Company Information for

I C I FINANCE LIMITED

THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,

Company Registration Number

00045690

Private Limited Company

Active

About I C I Finance Ltd

I C I FINANCE LIMITED was founded on 1895-10-19 and has its registered office in Slough. The organisation's status is listed as "Active". I C I Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

I C I FINANCE LIMITED

Legal Registered Office

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
SL2 5DS
Other companies in SW1E

Filing Information

Company Number	00045690
Date formed	1895-10-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/05/2016
Filing return next due	15/06/2017
Type of accounts	FULL

Last Datalog update:

2023-12-06 23:58:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fergal Joseph O'shea	Director	COMPANY DIRECTOR	2015-11-11	UNITED KINGDOM
Stephen Bruce Ray	Director	PENSIONS ACCOUNTING MANAGER	2015-04-22	UNITED KINGDOM
Michael Smalley	Director	COMPANY DIRECTOR	2009-12-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lynette Jean Cherryl Carter	Company Secretary	2017-05-11	2018-05-31
O.h. Secretariat Limited	Company Secretary	2008-06-26	2017-05-11
O.h. Director Limited	Director	2008-04-30	2015-02-25
Harm Blok	Director	2013-03-08	2014-12-31
Brune Singh	Director	2009-01-15	2013-03-08
Robert Leonard Gordon Knox Ross	Director	2007-03-29	2009-12-18
Christopher Bolland	Director	2008-07-30	2009-01-15
Nigel Rupert Evelyn Cribb	Director	2001-09-03	2008-07-30
George St John Turner	Company Secretary	2003-03-28	2008-06-26
Philip John Gillett	Director	1996-01-03	2008-04-30
Ian Richard Ladd	Director	2007-03-29	2008-04-30
David Charles Blackwood	Director	2000-03-31	2007-03-29
David John Gee	Director	1996-04-01	2007-03-29
Scott Peter Thorn-davis	Company Secretary	2001-03-08	2003-03-28
Allan Illingworth Chandler	Director	2001-01-08	2001-06-29
Philip Stephen James Davis	Company Secretary	2000-08-18	2001-03-08
Margaret Wilhelmina Grosset	Company Secretary	1999-04-23	2000-08-18
Helmut Kurt Hans Radder	Director	1998-08-03	2000-04-18
Anne Patricia Mccarthy	Company Secretary	1998-02-02	1999-04-23
John Michael Charlton	Director	1993-05-28	1998-08-03
Margaret Wilhelmina Grosset	Company Secretary	1997-11-20	1998-02-02
Raymond Richard Sparks	Company Secretary	1994-01-18	1997-11-20
John Raymond Hirst	Director	1995-04-03	1996-04-01
Michael Hugh Creedon Herlihy	Director	1992-05-18	1996-01-03
Ian Revill	Director	1994-01-10	1995-09-01
David Arthur Searles	Director	1994-08-08	1995-04-03
Frederick Philp Gray	Director	1992-05-18	1994-08-31
Ian Revill	Company Secretary	1993-01-25	1994-01-18
Colin Maxwell Short	Director	1992-05-18	1994-01-10
Norman Lyle	Director	1992-05-18	1993-05-28
Ivan Marshall	Director	1992-05-18	1993-05-28
Graeme Harold Rankine Musker	Company Secretary	1992-05-18	1993-01-25

Related Directorships for Fergal Joseph O'shea

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fergal Joseph O'shea	DEESIDE COATINGS LIMITED	Director	2016-12-14	CURRENT	2016-07-14	Liquidation
Fergal Joseph O'shea	AKZO NOBEL FINANCE (2) LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Liquidation
Fergal Joseph O'shea	ERGON INVESTMENTS UK LIMITED	Director	2015-11-11	CURRENT	1986-11-17	Active
Fergal Joseph O'shea	ERGON INVESTMENTS INTERNATIONAL LIMITED	Director	2015-11-11	CURRENT	1986-11-17	Active
Fergal Joseph O'shea	MORTAR INVESTMENTS INTERNATIONAL LIMITED	Director	2015-11-11	CURRENT	1992-11-23	Active
Fergal Joseph O'shea	AKZO NOBEL (NSC) LIMITED	Director	2015-11-11	CURRENT	1927-12-19	Active
Fergal Joseph O'shea	AKZO NOBEL (NASH) LIMITED	Director	2015-11-11	CURRENT	1971-01-26	Active
Fergal Joseph O'shea	MORTAR INVESTMENTS UK LIMITED	Director	2015-11-11	CURRENT	1992-11-23	Active
Fergal Joseph O'shea	AKZO NOBEL ICI HOLDINGS	Director	2015-11-11	CURRENT	2008-03-14	Active
Fergal Joseph O'shea	AKZO NOBEL FINANCE LIMITED	Director	2015-11-11	CURRENT	2013-04-08	Liquidation
Fergal Joseph O'shea	ICI THETA B.V.	Director	2015-11-11	CURRENT	2001-08-01	Active
Fergal Joseph O'shea	CUPRINOL LIMITED	Director	2015-11-11	CURRENT	1988-10-17	Active

Related Directorships for Stephen Bruce Ray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Bruce Ray	ICI INTERNATIONAL LIMITED	Director	2017-02-01	CURRENT	1992-11-23	Liquidation
Stephen Bruce Ray	HAMMERITE PRODUCTS LIMITED	Director	2017-02-01	CURRENT	1993-01-19	Active
Stephen Bruce Ray	DEESIDE COATINGS LIMITED	Director	2016-12-14	CURRENT	2016-07-14	Liquidation
Stephen Bruce Ray	AKZO NOBEL FINANCE (2) LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Liquidation
Stephen Bruce Ray	ICI THETA B.V.	Director	2015-06-04	CURRENT	2001-08-01	Active
Stephen Bruce Ray	O.H. SECRETARIAT LIMITED	Director	2015-04-22	CURRENT	2003-04-17	Dissolved 2017-11-14
Stephen Bruce Ray	O.H. DIRECTOR LIMITED	Director	2015-04-22	CURRENT	2004-01-20	Dissolved 2017-11-14
Stephen Bruce Ray	DULUX LIMITED	Director	2015-04-22	CURRENT	1986-08-20	Active
Stephen Bruce Ray	ERGON INVESTMENTS UK LIMITED	Director	2015-04-22	CURRENT	1986-11-17	Active
Stephen Bruce Ray	ERGON INVESTMENTS INTERNATIONAL LIMITED	Director	2015-04-22	CURRENT	1986-11-17	Active
Stephen Bruce Ray	MORTAR INVESTMENTS INTERNATIONAL LIMITED	Director	2015-04-22	CURRENT	1992-11-23	Active
Stephen Bruce Ray	AKZO NOBEL (NSC) LIMITED	Director	2015-04-22	CURRENT	1927-12-19	Active
Stephen Bruce Ray	AKZO NOBEL (NASH) LIMITED	Director	2015-04-22	CURRENT	1971-01-26	Active
Stephen Bruce Ray	MORTAR INVESTMENTS UK LIMITED	Director	2015-04-22	CURRENT	1992-11-23	Active
Stephen Bruce Ray	AKZO NOBEL INDUSTRIAL FINISHES LIMITED	Director	2015-04-22	CURRENT	1992-12-08	Liquidation
Stephen Bruce Ray	AKZO NOBEL COATINGS (BLD) LIMITED	Director	2015-04-22	CURRENT	2003-12-18	Active
Stephen Bruce Ray	AKZO NOBEL ICI HOLDINGS	Director	2015-04-22	CURRENT	2008-03-14	Active
Stephen Bruce Ray	CANLIQ 3 LIMITED	Director	2015-04-22	CURRENT	1984-10-02	Liquidation
Stephen Bruce Ray	CUPRINOL LIMITED	Director	2015-04-22	CURRENT	1988-10-17	Active
Stephen Bruce Ray	POLYCELL PRODUCTS LIMITED	Director	2015-04-22	CURRENT	1970-09-21	Active
Stephen Bruce Ray	AKZO NOBEL CIF NOMINEES LIMITED	Director	2015-02-16	CURRENT	1970-01-12	Active
Stephen Bruce Ray	AKZO NOBEL FINANCE LIMITED	Director	2013-04-08	CURRENT	2013-04-08	Liquidation

Related Directorships for Michael Smalley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Smalley	AKZO NOBEL FINANCE (2) LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Liquidation
Michael Smalley	TRITONSMOOTH LIMITED	Director	2015-04-27	CURRENT	1933-06-26	Active - Proposal to Strike off
Michael Smalley	ICI NORTH AMERICA LIMITED	Director	2015-03-27	CURRENT	1953-06-30	Liquidation
Michael Smalley	AKZO NOBEL POWDER COATINGS LIMITED	Director	2015-02-26	CURRENT	1983-05-20	Active
Michael Smalley	AKZO NOBEL HOLDINGS LIMITED	Director	2015-02-25	CURRENT	1983-06-13	Liquidation
Michael Smalley	ICI INTERNATIONAL LIMITED	Director	2015-02-25	CURRENT	1992-11-23	Liquidation
Michael Smalley	HAMMERITE PRODUCTS LIMITED	Director	2015-02-25	CURRENT	1993-01-19	Active
Michael Smalley	RESINOUS CHEMICALS LIMITED	Director	2015-02-25	CURRENT	1970-03-02	Active
Michael Smalley	INTEX YARNS (MANUFACTURING) LIMITED	Director	2015-02-25	CURRENT	1914-09-25	Active
Michael Smalley	ICI CHEMICALS & POLYMERS LIMITED	Director	2015-02-25	CURRENT	1940-01-01	Active
Michael Smalley	AKZO NOBEL CIF NOMINEES LIMITED	Director	2015-02-16	CURRENT	1970-01-12	Active
Michael Smalley	GROUP NOMINEES LIMITED	Director	2015-02-11	CURRENT	1943-07-28	Active - Proposal to Strike off
Michael Smalley	AKZO NOBEL PROPERTIES LIMITED	Director	2015-02-11	CURRENT	1899-05-18	Liquidation
Michael Smalley	AKZO NOBEL PACKAGING COATINGS LIMITED	Director	2015-02-11	CURRENT	1898-12-08	Active
Michael Smalley	AKZO NOBEL FILMS (HOLDINGS) LIMITED	Director	2015-02-11	CURRENT	1935-01-01	Liquidation
Michael Smalley	INTERNATIONAL COATINGS LIMITED	Director	2015-02-11	CURRENT	1985-11-12	Active
Michael Smalley	CANLIQ 3 LIMITED	Director	2015-02-11	CURRENT	1984-10-02	Liquidation
Michael Smalley	FOTHERGILL AND HARVEY LIMITED	Director	2015-02-11	CURRENT	1900-10-26	Liquidation
Michael Smalley	POLYCELL PRODUCTS LIMITED	Director	2015-02-11	CURRENT	1970-09-21	Active
Michael Smalley	AKZO NOBEL INDUSTRIAL FINISHES LIMITED	Director	2013-06-24	CURRENT	1992-12-08	Liquidation
Michael Smalley	HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED	Director	2011-07-06	CURRENT	1897-01-15	Active
Michael Smalley	AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED	Director	2011-05-05	CURRENT	1999-03-29	Active
Michael Smalley	IMPERIAL CHEMICAL INDUSTRIES LIMITED	Director	2011-05-05	CURRENT	1926-12-07	Active
Michael Smalley	O.H. SECRETARIAT LIMITED	Director	2011-03-10	CURRENT	2003-04-17	Dissolved 2017-11-14
Michael Smalley	O.H. DIRECTOR LIMITED	Director	2011-03-10	CURRENT	2004-01-20	Dissolved 2017-11-14
Michael Smalley	AKZO NOBEL LIMITED	Director	2011-03-10	CURRENT	1998-02-25	Active
Michael Smalley	AKZO NOBEL COATINGS (BLD) LIMITED	Director	2011-03-10	CURRENT	2003-12-18	Active
Michael Smalley	AKZO NOBEL DECORATIVE COATINGS LIMITED	Director	2011-02-02	CURRENT	1915-04-09	Active
Michael Smalley	AKZO NOBEL (NSC) LIMITED	Director	2010-09-28	CURRENT	1927-12-19	Active
Michael Smalley	AKZO NOBEL (NASH) LIMITED	Director	2010-07-22	CURRENT	1971-01-26	Active
Michael Smalley	ICI THETA B.V.	Director	2009-12-31	CURRENT	2001-08-01	Active
Michael Smalley	ICI FUNDING LIMITED	Director	2009-12-21	CURRENT	2000-11-13	Active
Michael Smalley	DULUX LIMITED	Director	2009-12-18	CURRENT	1986-08-20	Active
Michael Smalley	ERGON INVESTMENTS UK LIMITED	Director	2009-12-18	CURRENT	1986-11-17	Active
Michael Smalley	ERGON INVESTMENTS INTERNATIONAL LIMITED	Director	2009-12-18	CURRENT	1986-11-17	Active
Michael Smalley	ERGON INVESTMENTS INTERNATIONAL LIMITED	Director	2009-12-18	CURRENT	1986-11-17	Active
Michael Smalley	MORTAR INVESTMENTS INTERNATIONAL LIMITED	Director	2009-12-18	CURRENT	1992-11-23	Active
Michael Smalley	AKZO NOBEL UK LTD	Director	2009-12-18	CURRENT	1913-04-03	Active
Michael Smalley	MORTAR INVESTMENTS UK LIMITED	Director	2009-12-18	CURRENT	1992-11-23	Active
Michael Smalley	AKZO NOBEL ICI HOLDINGS	Director	2009-12-18	CURRENT	2008-03-14	Active
Michael Smalley	ICI IRELAND LIMITED	Director	2009-12-18	CURRENT	2003-12-11	Active
Michael Smalley	CUPRINOL LIMITED	Director	2009-12-18	CURRENT	1988-10-17	Active