Company Information for

AKZO NOBEL UK LTD

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

Company Registration Number

00128124

Private Limited Company

Active

About Akzo Nobel Uk Ltd

AKZO NOBEL UK LTD was founded on 1913-04-03 and has its registered office in Slough. The organisation's status is listed as "Active". Akzo Nobel Uk Ltd 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
AKZO NOBEL UK LTD
Legal Registered Office
THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
SL2 5DS
Other companies in SW1E
Contact details

Filing Information

Company Number00128124
Date formed1913-04-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 17:28:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Smalley Director COMPANY DIRECTOR 2009-12-18 ENGLAND
Matthew Welham Trueblood Director COMPANY DIRECTOR 2009-03-23 UNITED KINGDOM
David Allan Turner Director COMPANY DIRECTOR 2018-01-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lynette Jean Cherryl Carter Company Secretary 2017-05-11 2018-05-31
Bart Kaster Director 2008-12-04 2017-12-31
Richard Henry Moss Director 2010-03-04 2017-12-31
O.h. Secretariat Limited Company Secretary 2010-09-30 2017-05-11
Louise Margaret Dinnage Director 2013-03-28 2016-04-21
O H Director Limited Director 2005-04-13 2015-02-25
Christopher Bolland Director 2007-06-29 2011-03-10
Valerie Ann Pomeroy Company Secretary 1998-12-21 2010-09-30
Jan Jonk Director 2007-06-29 2008-12-04
Keith Nichols Director 2005-12-07 2008-04-18
David Frank Maggs Director 2005-03-22 2007-06-29
Michael Stanley Clark Director 1999-12-14 2007-05-04
Martin John Potter Director 2001-12-01 2006-06-30
Russell Hugh Miller Director 1999-12-14 2005-05-26
Frits Herman Hensel Director 1998-08-01 2005-04-29
Patrick Shanley Director 1997-06-30 2000-11-14
Friedrich Wilhelm (fritz) Frohlich Director 1998-10-01 2000-01-19
Peter Lloyd Rogers Director 1996-08-01 1999-12-18
Neville Derrick Ferdinand Petersen Director 1994-04-01 1999-04-01
Ian Woodthorp Harrison Company Secretary 1992-07-31 1999-03-31
Gordon Arden Campbell Director 1992-07-31 1999-03-31
David Bryan Lees Director 1992-07-31 1998-09-30
George Eryl Morris Director 1992-07-31 1998-08-31
Graham James Hearne Director 1992-07-31 1998-07-31
Robert Cameron Paul Director 1994-11-01 1998-07-31
David John Giachardi Director 1992-07-31 1998-05-31
Wallace Karl Grubman Director 1992-07-31 1997-07-23
Howard Evans Director 1993-06-01 1997-06-30
Christopher Anthony Hogg Director 1992-07-31 1996-07-16
Sipko Huismans Director 1992-07-31 1996-07-16
Michael Patrick Pragnell Director 1992-07-31 1995-02-28
Geoffrey Allen Director 1992-07-31 1993-07-20

Related Directorships for Michael Smalley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Smalley AKZO NOBEL FINANCE (2) LIMITEDDirector 2015-11-25 CURRENT 2015-11-25 Liquidation
Michael Smalley TRITONSMOOTH LIMITEDDirector 2015-04-27 CURRENT 1933-06-26 Active - Proposal to Strike off
Michael Smalley ICI NORTH AMERICA LIMITEDDirector 2015-03-27 CURRENT 1953-06-30 Liquidation
Michael Smalley AKZO NOBEL POWDER COATINGS LIMITEDDirector 2015-02-26 CURRENT 1983-05-20 Active
Michael Smalley AKZO NOBEL HOLDINGS LIMITEDDirector 2015-02-25 CURRENT 1983-06-13 Liquidation
Michael Smalley ICI INTERNATIONAL LIMITEDDirector 2015-02-25 CURRENT 1992-11-23 Liquidation
Michael Smalley HAMMERITE PRODUCTS LIMITEDDirector 2015-02-25 CURRENT 1993-01-19 Active
Michael Smalley RESINOUS CHEMICALS LIMITEDDirector 2015-02-25 CURRENT 1970-03-02 Active
Michael Smalley INTEX YARNS (MANUFACTURING) LIMITEDDirector 2015-02-25 CURRENT 1914-09-25 Active
Michael Smalley ICI CHEMICALS & POLYMERS LIMITEDDirector 2015-02-25 CURRENT 1940-01-01 Active
Michael Smalley AKZO NOBEL CIF NOMINEES LIMITEDDirector 2015-02-16 CURRENT 1970-01-12 Active
Michael Smalley GROUP NOMINEES LIMITEDDirector 2015-02-11 CURRENT 1943-07-28 Active - Proposal to Strike off
Michael Smalley AKZO NOBEL PROPERTIES LIMITEDDirector 2015-02-11 CURRENT 1899-05-18 Liquidation
Michael Smalley AKZO NOBEL PACKAGING COATINGS LIMITEDDirector 2015-02-11 CURRENT 1898-12-08 Active
Michael Smalley AKZO NOBEL FILMS (HOLDINGS) LIMITEDDirector 2015-02-11 CURRENT 1935-01-01 Liquidation
Michael Smalley INTERNATIONAL COATINGS LIMITEDDirector 2015-02-11 CURRENT 1985-11-12 Active
Michael Smalley CANLIQ 3 LIMITEDDirector 2015-02-11 CURRENT 1984-10-02 Liquidation
Michael Smalley FOTHERGILL AND HARVEY LIMITEDDirector 2015-02-11 CURRENT 1900-10-26 Liquidation
Michael Smalley POLYCELL PRODUCTS LIMITEDDirector 2015-02-11 CURRENT 1970-09-21 Active
Michael Smalley AKZO NOBEL INDUSTRIAL FINISHES LIMITEDDirector 2013-06-24 CURRENT 1992-12-08 Liquidation
Michael Smalley HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITEDDirector 2011-07-06 CURRENT 1897-01-15 Active
Michael Smalley AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITEDDirector 2011-05-05 CURRENT 1999-03-29 Active
Michael Smalley IMPERIAL CHEMICAL INDUSTRIES LIMITEDDirector 2011-05-05 CURRENT 1926-12-07 Active
Michael Smalley O.H. SECRETARIAT LIMITEDDirector 2011-03-10 CURRENT 2003-04-17 Dissolved 2017-11-14
Michael Smalley O.H. DIRECTOR LIMITEDDirector 2011-03-10 CURRENT 2004-01-20 Dissolved 2017-11-14
Michael Smalley AKZO NOBEL LIMITEDDirector 2011-03-10 CURRENT 1998-02-25 Active
Michael Smalley AKZO NOBEL COATINGS (BLD) LIMITEDDirector 2011-03-10 CURRENT 2003-12-18 Active
Michael Smalley AKZO NOBEL DECORATIVE COATINGS LIMITEDDirector 2011-02-02 CURRENT 1915-04-09 Active
Michael Smalley AKZO NOBEL (NSC) LIMITEDDirector 2010-09-28 CURRENT 1927-12-19 Active
Michael Smalley AKZO NOBEL (NASH) LIMITEDDirector 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 LIMITEDDirector 2009-12-21 CURRENT 2000-11-13 Active
Michael Smalley DULUX LIMITEDDirector 2009-12-18 CURRENT 1986-08-20 Active
Michael Smalley ERGON INVESTMENTS UK LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley ERGON INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley ERGON INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley MORTAR INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1992-11-23 Active
Michael Smalley MORTAR INVESTMENTS UK LIMITEDDirector 2009-12-18 CURRENT 1992-11-23 Active
Michael Smalley AKZO NOBEL ICI HOLDINGSDirector 2009-12-18 CURRENT 2008-03-14 Active
Michael Smalley ICI IRELAND LIMITEDDirector 2009-12-18 CURRENT 2003-12-11 Active
Michael Smalley CUPRINOL LIMITEDDirector 2009-12-18 CURRENT 1988-10-17 Active
Michael Smalley I C I FINANCE LIMITEDDirector 2009-12-18 CURRENT 1895-10-19 Active

Related Directorships for Matthew Welham Trueblood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Welham Trueblood AKZO NOBEL DECORATIVE COATINGS LIMITEDDirector 2018-01-02 CURRENT 1915-04-09 Active
Matthew Welham Trueblood AKZO NOBEL LIMITEDDirector 2017-05-11 CURRENT 1998-02-25 Active
Matthew Welham Trueblood AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITEDDirector 2010-12-01 CURRENT 1999-03-29 Active
Matthew Welham Trueblood AKZO NOBEL CIF NOMINEES LIMITEDDirector 2006-01-06 CURRENT 1970-01-12 Active

Related Directorships for David Allan Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Allan Turner CAMBRIAN SW LIMITEDDirector 2018-04-30 CURRENT 2018-02-14 Liquidation
David Allan Turner CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITEDDirector 2018-04-30 CURRENT 1959-06-04 Liquidation
David Allan Turner ICI CHEMICALS & POLYMERS LIMITEDDirector 2018-01-02 CURRENT 1940-01-01 Active
David Allan Turner J.P.MCDOUGALL & CO.LIMITEDDirector 2017-04-13 CURRENT 1931-03-18 Active
David Allan Turner IMPERIAL CHEMICAL INDUSTRIES LIMITEDDirector 2017-04-13 CURRENT 1926-12-07 Active