AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED - SLOUGH


Company Profile Company Filings

Overview

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579110. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED - SLOUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED (until 17/01/2008)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2008-02-06 CURRENT
MR. MATTHEW WELHAM TRUEBLOOD Mar 1962 British Secretary 2007-12-04 CURRENT
MR JAMES KAVANAGH Nov 1967 British Director 2019-12-12 CURRENT
MR JAMES LAURENCE KEANE May 1963 British Director 2024-03-26 CURRENT
GEOFFREY DOUGLAS MARSH Jun 1949 British Director 2013-09-17 CURRENT
JILL CHRISTINE MELLOR Oct 1971 British Director 2017-07-27 CURRENT
MR IAN DAVID WALTON May 1957 British Director 2019-10-17 CURRENT
JULIE ANN MARIA SHANNON Apr 1957 British Director 2008-06-19 CURRENT
JOHN DAVID UPTON Aug 1961 British Director 1997-08-18 UNTIL 2006-04-30 RESIGNED
JACQUELINE CLIFFORD British Secretary 2005-10-28 UNTIL 2007-12-04 RESIGNED
BYRON THOMAS SMITH Mar 1952 British Director RESIGNED
JOHN WILLIAM STEEN Aug 1944 British Director 2008-02-06 UNTIL 2013-05-14 RESIGNED
ERIC CARL MULHOLLAND Mar 1963 British Director 2008-03-27 UNTIL 2008-09-30 RESIGNED
IAN LEONARD MARSHALL Sep 1945 British Director RESIGNED
ALISON SCHREIBER Apr 1970 British Director 2008-02-06 UNTIL 2011-05-04 RESIGNED
MICHAEL SMALLEY Nov 1958 British Director 2020-11-01 UNTIL 2021-11-04 RESIGNED
JUSTIN MATTHEW PENNEY Jan 1973 British Director 2009-09-23 UNTIL 2014-12-31 RESIGNED
JUSTIN MATTHEW PENNEY Jan 1973 British Director 2009-09-24 UNTIL 2014-12-31 RESIGNED
PETER TIBOR OTWAY Nov 1953 British Director 1995-11-14 UNTIL 2002-10-09 RESIGNED
TANJA MARY OSMOND-CLARKE Jun 1945 British Director 2008-02-06 UNTIL 2013-09-17 RESIGNED
IAN MURRAY Sep 1958 British Director 2008-02-06 UNTIL 2008-03-27 RESIGNED
TREVOR GORDON NEWMAN British Director 1995-11-14 UNTIL 2005-10-28 RESIGNED
MARTIN JOHN POTTER Mar 1956 British Director 2008-02-06 UNTIL 2008-03-27 RESIGNED
TREVOR GORDON NEWMAN British Secretary 1997-06-12 UNTIL 2005-10-28 RESIGNED
O H DIRECTOR LIMITED Corporate Director 2007-12-04 UNTIL 2008-02-06 RESIGNED
MR JONATHAN PETER BRADLEY Feb 1946 British Director 2013-06-01 UNTIL 2021-06-18 RESIGNED
SISEC LIMITED Corporate Nominee Secretary RESIGNED
JASON GODDARD May 1969 British Director 2006-06-01 UNTIL 2007-12-04 RESIGNED
MR JASBIR SINGH GILL Jun 1968 British Director 2013-09-17 UNTIL 2016-09-15 RESIGNED
JONATHAN ALBAN DIXON Jan 1963 British Director 2008-02-06 UNTIL 2015-09-30 RESIGNED
RUSSELL STEPHEN DICKINSON-DEANE Jan 1966 British Director 2008-02-06 UNTIL 2018-09-01 RESIGNED
JACQUELINE CLIFFORD British Director 2005-10-28 UNTIL 2007-12-04 RESIGNED
KEITH CHAMBERS Jun 1950 British Director 2008-02-06 UNTIL 2009-03-15 RESIGNED
PAUL BRENNAN Sep 1971 British Director 2008-06-19 UNTIL 2018-05-31 RESIGNED
DR IAN THORN Apr 1949 British Director 2002-10-09 UNTIL 2007-12-04 RESIGNED
ANDERS OLOF BJARNEHALL Jan 1942 Swedish Director RESIGNED
CHRISTOPHER JOHN BANKS Dec 1943 British Director RESIGNED
ALEIDUS ALBERTUS KIFFEN Dec 1949 Dutch Director 1995-05-10 UNTIL 1997-11-26 RESIGNED
JOAN MARGARET HUNTER Aug 1961 British Director 2008-02-06 UNTIL 2008-09-30 RESIGNED
JAMES BARRIE MILLER Jan 1937 British Director 2008-02-06 UNTIL 2008-03-31 RESIGNED
RICHARD COLIN WATERBURY Aug 1946 British Director 2008-02-06 UNTIL 2018-12-06 RESIGNED
KEES VAN ZUIJLEN Apr 1951 Dutch Director 2008-02-06 UNTIL 2013-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akzo Nobel Uk Ltd 2016-05-20 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AKZO NOBEL PACKAGING COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
INTERNATIONAL PAINT LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
FOTHERGILL AND HARVEY LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL PAINTS (HOLDINGS) LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AKZO NOBEL UK LTD SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACORDIS UK LIMITED ... FULL 2470 - Manufacture of man-made fibres
VALTRIS SPECIALTY CHEMICALS LIMITED MANCHESTER ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
ROYAL ALBERT HALL DEVELOPMENTS LIMITED Active FULL 56290 - Other food services
AKZO NOBEL HOLDINGS LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
NOBEL BIOCARE U.K. LIMITED UXBRIDGE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AKZO NOBEL COATINGS (HOLDINGS) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
MSD PENSIONS TRUSTEE LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AKZO NOBEL INDUSTRIAL COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
MYERSON LTD HARROW Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
AKZO NOBEL LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL COATINGS (BLD) LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKZO NOBEL PACKAGING COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
AKZO NOBEL UK LTD SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL DECORATIVE COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL (NSC) LIMITED SLOUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
AKZO NOBEL POWDER COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
INTERNATIONAL COATINGS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AKZO NOBEL INDUSTRIAL COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
AKZO NOBEL LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL ICI HOLDINGS SLOUGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified