AKZO NOBEL PACKAGING COATINGS LIMITED

Profile AKZO NOBEL PACKAGING COATINGS LIMITED

Actual on 01.10.2020
Company name
AKZO NOBEL PACKAGING COATINGS LIMITED
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Company number
00059837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 1898
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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Registered office address
THE AKZONOBEL BUILDING, WEXHAM ROAD, UNITED KINGDOM, SLOUGH, SL2 5DS
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PSC and Officers AKZO NOBEL PACKAGING COATINGS LIMITED

Officers

(as of 18.09.2020)

BROWN, Gary
Status: Active
Appointed on: Sunday, 30 June 2019
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KAVANAGH, James
Status: Active
Appointed on: Thursday, 24 January 2019
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATZNER, Bo Henrik
Status: Active
Appointed on: Saturday, 09 November 2019
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: Austrian
Date of birth: December 1969
Role: Director
Occupation: Finance Business Partner
Country of residence: United Kingdom
SMALLEY, Michael
Status: Active
Appointed on: Wednesday, 11 February 2015
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
SELWOOD, Tracey
Status: Not active
Appointed on: Saturday, 31 December 2005
Resigned on: Friday, 10 August 2007
Correspondence address: 12 Royal Field Close, Hullavington, Wiltshire, SN14 6DY
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Company Director
WINCHESTER, Emma
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Friday, 18 May 2007
Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
Role: Secretary
ROBINSON, Peter Edward
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Friday, 31 March 2006
Correspondence address: 71 Copt Heath Drive, Knowle, West Midlands, Solihull, B93 9PQ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
JAKEMAN, Roger John Boyce
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Monday, 01 July 2013
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
PATON, Nigel Robert
Status: Not active
Appointed on: Thursday, 16 November 2000
Resigned on: Monday, 02 February 2004
Correspondence address: 29 Bulstrode Court, Buckinghamshire, Gerrards Cross, SL9 7RS
Role: Secretary
HARRISON, Clifford Roger
Status: Not active
Resigned on: Monday, 07 June 2004
Correspondence address: The Orchard 22 Aston Cantlow Road, Wilmcote, Warwickshire, Stratford Upon Avon, CV37 9XZ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TURNER, George St John
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Monday, 16 July 2007
Correspondence address: The Manse, Main Street, Cambridgeshire, Bythorn, PE28 0QR
Role: Secretary
DOWNEY, Paul
Status: Not active
Appointed on: Thursday, 11 July 2013
Resigned on: Saturday, 01 October 2016
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DAVIS, Anthony Brian
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Saturday, 30 September 2000
Correspondence address: 22 Sunnybank Close, Aldridge, West Midlands, Walsall, WS9 0YR
Role: Secretary
ARMITAGE, Richard James
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Saturday, 31 December 2005
Correspondence address: 16 Ormonds Close, Staffordshire, Litchfield, WS13 8EG
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
WHITE, Graham John
Status: Not active
Appointed on: Tuesday, 12 October 2010
Resigned on: Saturday, 31 January 2015
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: England
HORLOCK, Elizabeth Ann
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Thursday, 12 June 2008
Correspondence address: 1 Barringer Court, London Street, Godmanchester, Cambs, Huntingdon, PE29 2HU
Role: Secretary
O.H. SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Thursday, 29 June 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Corporate Secretary
CARTER, Lynette Jean Cherryl
Status: Not active
Appointed on: Thursday, 29 June 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Secretary
SPRIGG, Nichola Michelle
Status: Not active
Appointed on: Tuesday, 27 January 2015
Resigned on: Thursday, 31 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHATAIGNIER, Claude Maurice George
Status: Not active
Resigned on: Tuesday, 01 October 2002
Correspondence address: Residence Du Donjon, 12 Rue Du Donjon, France, France, 76000 Rouen, FOREIGN
Nationality: French
Date of birth: May 1939
Role: Director
Occupation: Company Director
JOSHI, Ashok
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Tuesday, 12 October 2010
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
EDGE, John Roland
Status: Not active
Resigned on: Tuesday, 15 October 2002
Correspondence address: 6 Guernsey Road, Ferring, West Sussex, Worthing, BN12 5PN
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
EMERSON, Duncan
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: 5 Pathlow Crescent, Shirley, West Midlands, Solihull, B90 2PS
Role: Secretary
LIDSTONE, Peter James
Status: Not active
Appointed on: Saturday, 31 December 2005
Resigned on: Wednesday, 01 November 2006
Correspondence address: The Pines, Green Lane, Farnham Common, Buckinghamshire, SL2 3SR
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
METHVEN, Gregor Sandy
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Wednesday, 02 November 2011
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
JAMES, David John
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Wednesday, 06 November 2019
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O.H. DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Wednesday, 11 February 2015
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5019860
MATZNER, Bo Henrik
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: 95 Stanmore Road, Birmingham, B16 0SX
Nationality: Austrian
Date of birth: December 1969
Role: Director
Occupation: Finance Business Partner
VERCELLI, Pablo
Status: Not active
Appointed on: Friday, 14 April 2006
Resigned on: Wednesday, 17 December 2008
Correspondence address: 198 Bath Road, Maidenhead, Berkshire, SL6 4LE
Nationality: Argentinian
Date of birth: January 1972
Role: Director
Occupation: Company Director
POOLE, Jayne
Status: Not active
Appointed on: Tuesday, 27 January 2015
Resigned on: Wednesday, 19 July 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Site Manager
Country of residence: United Kingdom
TURNER, David Allan
Status: Not active
Appointed on: Wednesday, 11 February 2015
Resigned on: Wednesday, 22 April 2015
Correspondence address: Portland House, Bressenden Place, United Kingdom, London, SW1E 5BG, 26th Floor
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUCKMANTON, Julian Guy
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: 7 Glentworth, Walmley, West Midlands, Sutton Coldfield, B76 2RP
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Dulux Limited
Status: Active
Notified on: Friday, 20 May 2016
Correspondence address: Berkshire, Slough, The Arzonobel Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors