Company Information for

HAMMERITE PRODUCTS LIMITED

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

Company Registration Number

02781134

Private Limited Company

Active

About Hammerite Products Ltd

HAMMERITE PRODUCTS LIMITED was founded on 1993-01-19 and has its registered office in Slough. The organisation's status is listed as "Active". Hammerite Products 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

HAMMERITE PRODUCTS LIMITED

Legal Registered Office

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

Contact details

Telephone

01661 830000

Filing Information

Company Number	02781134
Date formed	1993-01-19
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	01/06/2016
Filing return next due	29/06/2017
Type of accounts	FULL

Last Datalog update:

2023-12-06 08:14:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Bruce Ray	Director	PENSIONS ACCOUNTING MANAGER	2017-02-01	UNITED KINGDOM
Michael Smalley	Director	COMPANY DIRECTOR	2015-02-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lynette Jean Cherryl Carter	Company Secretary	2017-06-13	2018-05-31
O.h. Secretariat Limited	Company Secretary	2008-06-12	2017-06-13
Dominic James Rivers	Director	2016-06-08	2016-12-31
Jonathan Mark Edwards	Director	2014-07-21	2016-06-30
David Allan Turner	Director	2015-02-25	2015-04-22
O.h. Director Limited	Director	2009-08-19	2015-02-25
Anthony Philip Waxman	Director	2011-04-04	2014-07-21
Raymond Richard Sparks	Director	2007-11-12	2014-01-30
Andrew John Shambrook	Director	2010-04-16	2011-04-04
Rutger Albert Helbing	Director	2007-03-09	2010-04-16
Elizabeth Ann Horlock	Company Secretary	2007-07-16	2008-06-12
Nigel Robert Paton	Director	2005-08-01	2007-11-12
Maureen Mclean	Company Secretary	1998-09-11	2007-07-16
Peter Foot	Director	2005-10-03	2007-03-09
Kathleen Mary Hulme	Director	2001-01-02	2005-08-01
Glyn Mikal Welsby	Director	2003-01-02	2005-01-31
David Iain Innes	Director	2000-03-27	2004-12-01
Alan Jowett	Director	1993-07-26	2003-01-02
Ian Reid Mcmahon	Director	1998-05-05	2001-01-02
David Colin Smith	Director	1993-07-26	2000-03-27
Philip Stephen James Davis	Company Secretary	1998-05-05	1998-09-11
Malcolm Stratton	Company Secretary	1993-02-03	1998-05-05
Bernard Desmond Brogan	Director	1997-02-07	1998-05-05
Westminster Securities Limited	Director	1993-02-03	1998-05-05
Williams Management Services Limited	Director	1993-02-03	1998-05-05
Andrew Ronald Parrish	Director	1995-11-20	1996-12-31
Colin Taylor	Director	1993-07-26	1995-11-20
Peter Bullivant	Director	1993-07-26	1994-12-16
Eamon Anthony Kavanagh	Director	1994-01-19	1994-11-01
Swift Incorporations Limited	Nominated Secretary	1993-01-19	1993-02-03
Instant Companies Limited	Nominated Director	1993-01-19	1993-02-03

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	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	I C I FINANCE LIMITED	Director	2015-04-22	CURRENT	1895-10-19	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	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
Michael Smalley	I C I FINANCE LIMITED	Director	2009-12-18	CURRENT	1895-10-19	Active