AKZO NOBEL COATINGS (HOLDINGS) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AKZO NOBEL COATINGS (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AKZO NOBEL COATINGS (HOLDINGS) LIMITED was incorporated 35 years ago on 26/10/1988 and has the registered number: 02309255. The accounts status is DORMANT.
AKZO NOBEL COATINGS (HOLDINGS) LIMITED was incorporated 35 years ago on 26/10/1988 and has the registered number: 02309255. The accounts status is DORMANT.
AKZO NOBEL COATINGS (HOLDINGS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
156 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2020 | 22/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2020-11-06 | CURRENT |
| MR BENJAMIN WILLIAMS | Jun 1986 | British | Director | 2020-11-06 | CURRENT |
| GERALD MOORE | Jul 1945 | British | Director | RESIGNED | |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-05-15 UNTIL 2018-05-31 | RESIGNED | ||
| ANNE CATHERINE LITTLE | Mar 1955 | British | Secretary | RESIGNED | |
| DAVID ALAN STEVENS | Dec 1947 | British | Secretary | 1995-05-09 UNTIL 1998-12-31 | RESIGNED |
| VALERIE ANN POMEROY | British | Secretary | 1998-12-31 UNTIL 2010-09-30 | RESIGNED | |
| JOHN LOCKHART | Jan 1961 | British | Director | 2015-01-30 UNTIL 2016-12-31 | RESIGNED |
| ROBERT JOHN WHEELER | Jan 1936 | British | Director | 1993-04-30 UNTIL 1997-07-16 | RESIGNED |
| IAN WALKER | May 1963 | British | Director | 2010-04-07 UNTIL 2015-01-31 | RESIGNED |
| MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2015-01-30 UNTIL 2015-04-27 | RESIGNED |
| WILLIAM TAME | Jul 1954 | British | Director | 1999-03-05 UNTIL 1999-11-12 | RESIGNED |
| MR MICHAEL PATRICK PRAGNELL | Dec 1946 | British | Director | RESIGNED | |
| MARTIN JOHN POTTER | Mar 1956 | British | Director | 2001-04-24 UNTIL 2006-02-27 | RESIGNED |
| MR NEVILLE DERRICK FERDINAND PETERSEN | Apr 1940 | South African | Director | 1993-11-26 UNTIL 1999-04-01 | RESIGNED |
| MR JAMES WILLIAM MORTON | Jun 1979 | British | Director | 2018-02-06 UNTIL 2020-11-06 | RESIGNED |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2010-09-30 UNTIL 2017-05-15 | RESIGNED | ||
| WILLIAM JAMES MCPHERSON | Jan 1948 | British | Director | 2004-05-01 UNTIL 2010-04-07 | RESIGNED |
| SARAH GARRETT | Oct 1971 | British | Director | 2017-01-12 UNTIL 2017-12-31 | RESIGNED |
| MR DAVID FARRINGTON LANDLESS | Jan 1960 | British | Director | 1997-07-16 UNTIL 1999-03-05 | RESIGNED |
| ARABINDA GHOSH | Aug 1962 | British | Director | 1999-11-12 UNTIL 2001-04-24 | RESIGNED |
| LEIF ERIK DARNER | Apr 1952 | Swedish | Director | 1999-04-01 UNTIL 2004-05-01 | RESIGNED |
| MR JONATHAN PETER BRADLEY | Feb 1946 | British | Director | RESIGNED | |
| MR JOHN MICHAEL STEPHEN BOYLE | Aug 1952 | British | Director | RESIGNED | |
| MARK BOOTH | Mar 1971 | British | Director | 2017-09-11 UNTIL 2018-05-01 | RESIGNED |
| CHRISTOPHER BOLLAND | Jan 1955 | British | Director | 2006-02-27 UNTIL 2015-01-31 | RESIGNED |
| MR MAURICIO BANNWART | May 1962 | American | Director | 2015-01-30 UNTIL 2017-09-30 | RESIGNED |
| NIGEL ATKINSON | Apr 1970 | British | Director | 2015-05-12 UNTIL 2020-11-06 | RESIGNED |
| MR DAVID NEIL WILLIAMS | Feb 1966 | British | Director | 2017-02-08 UNTIL 2020-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Paint Limited | 2016-05-20 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |