Company Information for

IMPERIAL CHEMICAL INDUSTRIES LIMITED

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

Company Registration Number

00218019

Private Limited Company

Active

About Imperial Chemical Industries Ltd

IMPERIAL CHEMICAL INDUSTRIES LIMITED was founded on 1926-12-07 and has its registered office in Slough. The organisation's status is listed as "Active". Imperial Chemical Industries 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

IMPERIAL CHEMICAL INDUSTRIES LIMITED

Legal Registered Office

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

Filing Information

Company Number	00218019
Date formed	1926-12-07
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	15/05/2016
Filing return next due	12/06/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 13:10:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Wright Henderson	Director	COMPANY DIRECTOR	2017-03-06	ENGLAND
Wendy Macdonald	Director	COMPANY DIRECTOR	2018-01-31	ENGLAND
Alistair Mcauley	Director	MANAGING DIRECTOR	2018-06-01	UNITED KINGDOM
Michael Smalley	Director	COMPANY DIRECTOR	2011-05-05	ENGLAND
David Allan Turner	Director	COMPANY DIRECTOR	2017-04-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lynette Jean Cherryl Carter	Company Secretary	2017-04-14	2018-05-31
Brian Chapman	Director	2016-03-31	2017-12-31
Bart Kaster	Director	2009-03-06	2017-12-31
O.h. Secretariat Limited	Company Secretary	2008-03-25	2017-04-14
Diarmuid Brendan Joseph Conifrey	Director	2013-01-31	2014-12-31
Graeme Douglas Armstrong	Director	2011-06-17	2013-03-29
Rutger Albert Helbing	Director	2008-12-31	2010-07-06
Christopher Bolland	Director	2008-03-25	2008-12-31
David Cousin Mitchell Hamill	Director	2003-12-08	2008-12-31
Andrew Mark Ransom	Company Secretary	2005-07-01	2008-03-25
Alan John Brown	Director	2005-11-14	2008-03-25
Adri Baan	Director	2001-06-25	2008-01-02
Frederick Edward Robin Butler	Director	1998-07-01	2008-01-02
Peter Ellwood	Director	2003-06-27	2008-01-02
Joseph Tolle Gorman	Director	2000-09-20	2008-01-02
Richard Neil Haythornthwaite	Director	2001-02-20	2008-01-02
Michael Hugh Creedon Herlihy	Company Secretary	2003-11-01	2005-06-30
Debjani Jash	Company Secretary	2000-01-01	2003-10-31
Paul Joseph Drechsler	Director	1999-03-01	2003-03-24
Francis Roger Hurn	Director	1993-10-01	2001-07-31
Kenneth John Rushton	Company Secretary	1996-01-01	1999-12-31
Ronald Claus Hampel	Director	1992-05-15	1999-04-22
Michael Edward Brogden	Director	1994-05-01	1997-06-30
Victor Oscar White	Company Secretary	1992-05-15	1995-12-31
Denys Hartley Henderson	Director	1992-05-15	1995-04-27
Christopher Hampson	Director	1992-05-15	1994-04-30
James David Francis Barnes	Director	1992-05-15	1993-06-01
Amos Henry Chilver	Director	1992-05-15	1993-06-01
Peter Doyle	Director	1992-05-15	1993-06-01
Richard Greenbury	Director	1992-07-01	1993-06-01

Related Directorships for John Wright Henderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Wright Henderson	CAMBRIAN SW LIMITED	Director	2018-04-30	CURRENT	2018-02-14	Liquidation
John Wright Henderson	CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED	Director	2018-04-30	CURRENT	1959-06-04	Liquidation
John Wright Henderson	HORSEFERRY INVESTMENTS LIMITED	Director	2017-06-14	CURRENT	1933-01-20	Liquidation
John Wright Henderson	ICI PAINTS (TRADE CONTRACT) LIMITED	Director	2015-08-20	CURRENT	1993-12-17	Active
John Wright Henderson	SALES SUPPORT GROUP LIMITED	Director	2015-08-20	CURRENT	1966-11-07	Active
John Wright Henderson	J.P.MCDOUGALL & CO.LIMITED	Director	2011-12-22	CURRENT	1931-03-18	Active

Related Directorships for Wendy Macdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wendy Macdonald	CAMBRIAN SW LIMITED	Director	2018-04-30	CURRENT	2018-02-14	Liquidation
Wendy Macdonald	CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED	Director	2018-04-30	CURRENT	1959-06-04	Liquidation
Wendy Macdonald	J.P.MCDOUGALL & CO.LIMITED	Director	2018-01-31	CURRENT	1931-03-18	Active

Related Directorships for Alistair Mcauley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair Mcauley	ICI PAINTS (TRADE CONTRACT) LIMITED	Director	2018-06-01	CURRENT	1993-12-17	Active
Alistair Mcauley	ICI NORTH AMERICA LIMITED	Director	2018-06-01	CURRENT	1953-06-30	Liquidation
Alistair Mcauley	SALES SUPPORT GROUP LIMITED	Director	2018-06-01	CURRENT	1966-11-07	Active
Alistair Mcauley	J.P.MCDOUGALL & CO.LIMITED	Director	2018-06-01	CURRENT	1931-03-18	Active
Alistair Mcauley	HORSEFERRY INVESTMENTS LIMITED	Director	2018-06-01	CURRENT	1933-01-20	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	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
Michael Smalley	I C I FINANCE LIMITED	Director	2009-12-18	CURRENT	1895-10-19	Active

Related Directorships for David Allan Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Allan Turner	CAMBRIAN SW LIMITED	Director	2018-04-30	CURRENT	2018-02-14	Liquidation
David Allan Turner	CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED	Director	2018-04-30	CURRENT	1959-06-04	Liquidation
David Allan Turner	AKZO NOBEL UK LTD	Director	2018-01-02	CURRENT	1913-04-03	Active
David Allan Turner	ICI CHEMICALS & POLYMERS LIMITED	Director	2018-01-02	CURRENT	1940-01-01	Active
David Allan Turner	J.P.MCDOUGALL & CO.LIMITED	Director	2017-04-13	CURRENT	1931-03-18	Active