INTERNATIONAL PAINTS (HOLDINGS) LIMITED

Profile INTERNATIONAL PAINTS (HOLDINGS) LIMITED

Actual on 01.10.2020
Company name
INTERNATIONAL PAINTS (HOLDINGS) LIMITED
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Company number
00099474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 September 1908
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Accounts

Actual

First 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 Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE AKZONOBEL BUILDING, WEXHAM ROAD, UNITED KINGDOM, SLOUGH, SL2 5DS
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PSC and Officers INTERNATIONAL PAINTS (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

ATKINSON, Nigel
Status: Active
Appointed on: Tuesday, 12 May 2015
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORTON, James William
Status: Active
Appointed on: Tuesday, 06 February 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, David Neil
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANDLESS, David Farrington
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Friday, 05 March 1999
Correspondence address: Marlpool 60 Heybridge Lane, Prestbury, Cheshire, Macclesfield, SK10 4ER
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TAME, William
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Friday, 12 November 1999
Correspondence address: 3 Chare Head Farm, Main St Acomb, Northumberland, Hexham, NE46 4PL
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Finance Director
LITTLE, Anne Catherine
Status: Not active
Resigned on: Friday, 28 August 1998
Correspondence address: 146 Coldershaw Road, Ealing, London, W13 9DT
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Secretary
BOYLE, John Michael Stephen
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 264 Trinity Road, London, SW18 3RQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chartered Accountant
TOMLINSON, Peter Barry
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 10 January 2011
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O.H. SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 15 May 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4738957
TURNER, David Allan
Status: Not active
Appointed on: Tuesday, 27 January 2015
Resigned on: Monday, 27 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
POTTER, Martin John
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Monday, 27 February 2006
Correspondence address: PO BOX 20980 Oriel House, 16 Connaugght Place, London, W2 2ZB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Finance Director
DARNER, Leif Erik
Status: Not active
Appointed on: Wednesday, 10 May 2000
Resigned on: Saturday, 01 May 2004
Correspondence address: Blewbury House Hawksview, Surrey, Cobham, KT11 2PJ
Nationality: Swedish
Date of birth: April 1952
Role: Director
Occupation: Company Director
BANNWART, Mauricio
Status: Not active
Appointed on: Monday, 19 January 2015
Resigned on: Saturday, 30 September 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LOCKHART, John
Status: Not active
Appointed on: Tuesday, 27 January 2015
Resigned on: Saturday, 31 December 2016
Correspondence address: Portland House, Bressenden Place, United Kingdom, London, SW1E 5BG, 26th Floor
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOLLAND, Christopher
Status: Not active
Appointed on: Monday, 27 February 2006
Resigned on: Saturday, 31 January 2015
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BREEN, Gary Joseph
Status: Not active
Appointed on: Monday, 10 January 2011
Resigned on: Saturday, 31 January 2015
Correspondence address: Portland House, Bressenden Place, London, SW1E 5BG, 26th Floor
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
WALKER, Ian
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Saturday, 31 January 2015
Correspondence address: Portland House, Bressenden Place, London, SW1E 5BG, 26th Floor
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CUNNINGTON, Geoffrey Charles William
Status: Not active
Appointed on: Friday, 19 August 1994
Resigned on: Sunday, 01 October 1995
Correspondence address: 13 Longley Road, Middlesex, Harrow, HA1 4TG
Role: Secretary
WELCH, Derek Walter
Status: Not active
Resigned on: Sunday, 06 April 2003
Correspondence address: 45 Hill Rise, Bucks, Chalfont St Peter, SL9 9BJ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: General Manager & Chart Sec
GARRETT, Sarah
Status: Not active
Appointed on: Thursday, 12 January 2017
Resigned on: Sunday, 31 December 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
POMEROY, Valerie Ann
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Thursday, 30 September 2010
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Role: Secretary
STEVENS, David Alan
Status: Not active
Appointed on: Wednesday, 16 August 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, West Sussex, East Grinstead, RH19 2QA
Role: Secretary
CARTER, Lynette Jean Cherryl
Status: Not active
Appointed on: Monday, 15 May 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Secretary
MARSH, Geoffrey Douglas
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Tuesday, 01 March 2005
Correspondence address: 99 High Street, Ryton On Dunsmore, West Midlands, Coventry, CV8 3FJ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Executive
Country of residence: England
BOOTH, Mark
Status: Not active
Appointed on: Monday, 11 September 2017
Resigned on: Tuesday, 01 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GHOSH, Arabinda
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Tuesday, 24 April 2001
Correspondence address: The New House, Aspen Close, Stoke Dabernon, Surrey, Cobham, KT11 3AD
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Worldwide Finance Director
MCPHERSON, William James
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Wednesday, 07 April 2010
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LITTLE, Anne Catherine
Status: Not active
Resigned on: Wednesday, 16 August 1995
Correspondence address: 146 Coldershaw Road, Ealing, London, W13 9DT
Role: Secretary
WHEELER, Robert John
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Wednesday, 16 July 1997
Correspondence address: 8 Cold Harbour Close, Wickham, Hampshire, Fareham, PO17 5PT
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.10.2020)

International Paint Limited
Status: Active
Notified on: Friday, 20 May 2016
Correspondence address: Berkshire, Slough, The Akzonobel 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