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Home > England & Wales Companies > AKZO NOBEL INDUSTRIAL COATINGS LIMITED
Company Information for

AKZO NOBEL INDUSTRIAL COATINGS LIMITED

THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,
Company Registration Number
02648158
Private Limited Company
Active

Company Overview

About Akzo Nobel Industrial Coatings Ltd
AKZO NOBEL INDUSTRIAL COATINGS LIMITED was founded on 1991-09-24 and has its registered office in Slough. The organisation's status is listed as "Active". Akzo Nobel Industrial Coatings 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
AKZO NOBEL INDUSTRIAL COATINGS LIMITED
 
Legal Registered Office
THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
SL2 5DS
Other companies in SW1E
 
Filing Information
Company Number 02648158
Company ID Number 02648158
Date formed 1991-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 16:07:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKZO NOBEL INDUSTRIAL COATINGS LIMITED
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Companies with same name AKZO NOBEL INDUSTRIAL COATINGS LIMITED
The following companies were found which have the same name as AKZO NOBEL INDUSTRIAL COATINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKZO NOBEL INDUSTRIAL COATINGS SDN. BHD. Active
AKZO NOBEL INDUSTRIAL COATINGS LTD Singapore Active Company formed on the 2008-10-09

Company Officers of AKZO NOBEL INDUSTRIAL COATINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BRENNAN
 Director 2015-09-23
ALAN HALL
 Director 2018-04-24
JAMES THICK
 Director 2015-03-06
SUSANNE WESTERGAARD
 Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
LYNETTE JEAN CHERRYL CARTER
 Company Secretary 2017-05-04 2018-05-31
NICHOLA MICHELLE SPRIGG
 Director 2015-05-29 2018-01-31
O.H. SECRETARIAT LIMITED
 Company Secretary 2008-11-01 2017-05-04
STEFAN FAGERSTRÖM
 Director 2013-11-13 2015-06-30
KAREN ANN ENNIS
 Director 2003-03-03 2015-05-29
MICHAEL SMALLEY
 Director 2015-03-06 2015-05-29
DAVID ALLAN TURNER
 Director 2015-03-06 2015-04-27
O.H. DIRECTOR LIMITED
 Director 2013-11-13 2015-03-06
STEFAN GROOT
 Director 2012-05-31 2013-11-01
JOHN WALLACE BOLAND
 Director 1992-09-24 2012-05-31
ANDREW STANLEY MILLER
 Director 2007-09-24 2009-01-09
KAREN ANN ENNIS
 Company Secretary 2003-12-01 2008-11-01
PETER JAMES SHAW
 Director 2003-03-03 2007-07-06
MICHAEL JAMES MCLOUGHLIN
 Company Secretary 1996-11-01 2003-12-01
VINCENTIUS JEROEN HENK GEERDINK
 Director 1998-01-02 2003-03-03
LARS GORAN JONSSON
 Director 1992-09-24 2003-01-03
DAVID MALCOLM HILLS
 Director 1992-09-24 1997-05-15
KEITH ANTHONY REGINALD HARWOOD
 Company Secretary 1993-04-30 1996-10-31
KEITH ANTHONY REGINALD HARWOOD
 Director 1992-09-24 1996-10-31
CARL PETER HAMBERT
 Director 1992-10-21 1994-09-30
TIMOTHY DAVID BIRT
 Company Secretary 1992-09-24 1993-04-30
ROY JEFFERSON LAMBERT
 Company Secretary 1992-09-24 1993-04-30
ROY JEFFERSON LAMBERT
 Director 1992-09-24 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BRENNAN AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED Director 2008-06-19 CURRENT 1991-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR SUSANNE WESTERGAARD
2024-03-26DIRECTOR APPOINTED MR ANTONY CATTERICK
2024-03-26DIRECTOR APPOINTED MRS IULIA HOTARANU MEIJER
2024-03-26APPOINTMENT TERMINATED, DIRECTOR SUMIT KHANDELWAL
2024-02-27FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-05Director's details changed for Mr Sumit Khandelwal on 2021-06-01
2024-01-05Director's details changed for Mr Sumit Khandelwal on 2022-12-29
2023-10-19Director's details changed for Alan Hall on 2022-11-01
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-04-21AUDAUDITOR'S RESIGNATION
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KATIE LEARMAN
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRENNAN
2020-05-12AP01DIRECTOR APPOINTED MRS KATIE LEARMAN
2019-11-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR SUMIT KHANDELWAL
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THICK
2018-05-31TM02Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31
2018-05-17AP01DIRECTOR APPOINTED ALAN HALL
2018-03-28RES13Resolutions passed:
  • Appoint new auditors 21/03/2018
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA MICHELLE SPRIGG
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 9253649
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23TM02Termination of appointment of O.H. Secretariat Limited on 2017-05-04
2017-05-23AP03Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-05-04
2017-02-28CH01Director's details changed for Paul Brennan on 2017-02-27
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE WESTERGAARD / 27/02/2017
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THICK / 27/02/2017
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 9253649
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5EG
2016-10-01CH04SECRETARY'S DETAILS CHNAGED FOR O.H. SECRETARIAT LIMITED on 2016-10-01
2016-08-15RES13Resolutions passed:
  • Company business 01/08/2016
2016-03-07RES13Resolutions passed:
  • Act as delegate company/company business 17/02/2016
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 9253649
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-24AP01DIRECTOR APPOINTED PAUL BRENNAN
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN FAGERSTRöM
2015-06-03AP01DIRECTOR APPOINTED SUSANNE WESTERGAARD
2015-06-02AP01DIRECTOR APPOINTED NICHOLA MICHELLE SPRIGG
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ENNIS
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLEY
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2015-03-13AP01DIRECTOR APPOINTED DAVID ALLAN TURNER
2015-03-13AP01DIRECTOR APPOINTED MICHAEL SMALLEY
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
2015-03-12AP01DIRECTOR APPOINTED JAMES THICK
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 9253649
2014-09-30AR0124/09/14 FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12AP02CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
2013-11-13AP01DIRECTOR APPOINTED STEFAN FAGERSTRÖM
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN GROOT
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 9253649
2013-10-14AR0124/09/13 FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-24AR0124/09/12 FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AP01DIRECTOR APPOINTED STEFAN GROOT
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOLAND
2011-10-11AR0124/09/11 FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-28AR0124/09/10 FULL LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-29363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-28RES01ADOPT ARTICLES 18/09/2009
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN ENNIS / 01/01/2009
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MILLER
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM CROWN HOUSE HOLLINS ROAD DARWEN,LANCASHIRE BB3 0BG
2008-11-03288aSECRETARY APPOINTED O.H. SECRETARIAT LIMITED
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY KAREN ENNIS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 24/10/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BOLAND / 24/10/2008
2008-10-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-27363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20288bDIRECTOR RESIGNED
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-18288cDIRECTOR'S PARTICULARS CHANGED
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-30363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-12-07288bSECRETARY RESIGNED
2003-12-07288aNEW SECRETARY APPOINTED
2003-09-30363aRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-05-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288bDIRECTOR RESIGNED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-01-09288cDIRECTOR'S PARTICULARS CHANGED
2003-01-09288bDIRECTOR RESIGNED
2002-11-26288cDIRECTOR'S PARTICULARS CHANGED
2002-10-07363aRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-03363aRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04363aRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-06363aRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1998-10-02363aRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-20288aNEW DIRECTOR APPOINTED
1998-01-20288cDIRECTOR'S PARTICULARS CHANGED
1997-10-16288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AKZO NOBEL INDUSTRIAL COATINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKZO NOBEL INDUSTRIAL COATINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKZO NOBEL INDUSTRIAL COATINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKZO NOBEL INDUSTRIAL COATINGS LIMITED

Intangible Assets
Patents
We have not found any records of AKZO NOBEL INDUSTRIAL COATINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKZO NOBEL INDUSTRIAL COATINGS LIMITED
Trademarks
We have not found any records of AKZO NOBEL INDUSTRIAL COATINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKZO NOBEL INDUSTRIAL COATINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as AKZO NOBEL INDUSTRIAL COATINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKZO NOBEL INDUSTRIAL COATINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKZO NOBEL INDUSTRIAL COATINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKZO NOBEL INDUSTRIAL COATINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL2 5DS