AKZO NOBEL UK LTD

Profile AKZO NOBEL UK LTD

Actual on 01.10.2020
Company name
AKZO NOBEL UK LTD
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Company number
00128124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 April 1913
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Accounts

Actual

Next accounts made up to 30.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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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 UK LTD

Officers

(as of 18.09.2020)

SMALLEY, Michael
Status: Active
Appointed on: Friday, 18 December 2009
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
TRUEBLOOD, Matthew Welham
Status: Active
Appointed on: Monday, 23 March 2009
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Benjamin
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARK, Michael Stanley
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 04 May 2007
Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Financial Director
NICHOLS, Keith
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Friday, 18 April 2008
Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
TIJDINK, Michael Theodore Marie
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Friday, 18 December 2009
Correspondence address: Portland House, Bressenden Place, London, SW1E 5BG, 26th Floor
Nationality: Dutch
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: Netherlands
HENSEL, Frits Herman
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Friday, 29 April 2005
Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
Nationality: Dutch
Date of birth: April 1943
Role: Director
Occupation: Senior Vice President-Finance
MAGGS, David Frank
Status: Not active
Appointed on: Tuesday, 22 March 2005
Resigned on: Friday, 29 June 2007
Correspondence address: Akzo Nobel Limited, PO BOX 20980 Oriel House, London, 16 Connaught Place, W2 2ZB
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
POTTER, Martin John
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Friday, 30 June 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
HEARNE, Graham James, Sir
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Chairman / Chief Executive
Country of residence: United Kingdom
PAUL, Robert Cameron, Dr
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 31 July 1998
Correspondence address: 2 Devonshire Place, London, W8 5UD
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Chief Executive
SIMMS, Neville Ian, Sir
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 31 July 1998
Correspondence address: Hilton Hall, Essington, West Midlands, Wolverhampton, WV11 2BQ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Group Chief Executive
EVANS, Howard
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Monday, 30 June 1997
Correspondence address: 2 Fairway Gardens, Park Langley, Kent, Beckenham, BR3 6YL
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chartered Accountant
MORRIS, George Eryl
Status: Not active
Resigned on: Monday, 31 August 1998
Correspondence address: Broad Oak, Devonshire Avenue, Buckinghamshire, Amersham, HP6 5JE
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Deputy Chief Executive
Country of residence: United Kingdom
ROGERS, Peter Lloyd
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Saturday, 18 December 1999
Correspondence address: Knowle House, 5 Knowle Hill, Warwickshire, Kenilworth, CV8 2DZ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Accountant
WILKINSON, David Thomas
Status: Not active
Appointed on: Sunday, 15 January 1995
Resigned on: Saturday, 18 December 1999
Correspondence address: The Lawn, Horley, Oxfordshire, Banbury, OX15 6BB
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director Courtaulds Plc
Country of residence: United Kingdom
KASTER, Bart
Status: Not active
Appointed on: Thursday, 04 December 2008
Resigned on: Sunday, 31 December 2017
Correspondence address: Strawinskylaan 2555, The Netherlands, 1070, Amsterdam
Nationality: Dutch
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: Germany
MOSS, Richard Henry
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Sunday, 31 December 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GIACHARDI, David John, Dr
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: Laburnum Cheverells Green, Markyate, Hertfordshire, St Albans, AL3 8RN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director-Courtaulds Plc
Country of residence: United Kingdom
PETERSEN, Neville Derrick Ferdinand
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Thursday, 01 April 1999
Correspondence address: 1a Moore Street, London, SW3 2QN
Nationality: South African
Date of birth: April 1940
Role: Director
Occupation: Director
JONK, Jan
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Thursday, 04 December 2008
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: Dutch
Date of birth: December 1946
Role: Director
Occupation: Company Director
BOLLAND, Christopher
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Thursday, 10 March 2011
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
O.H. SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Thursday, 11 May 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4738957
DINNAGE, Louise Margaret
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Thursday, 21 April 2016
Correspondence address: Portland House, Bressenden Place, London, SW1E 5BG, 26th Floor
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALSH, Stuart
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Thursday, 21 April 2016
Correspondence address: Portland House, Bressenden Place, London, SW1E 5BG, 26th Floor
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLER, Russell Hugh
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Thursday, 26 May 2005
Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Solicitor
SHANNON, Julie Ann Maria
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Thursday, 28 March 2013
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
POMEROY, Valerie Ann
Status: Not active
Appointed on: Monday, 21 December 1998
Resigned on: Thursday, 30 September 2010
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Role: Secretary
CARTER, Lynette Jean Cherryl
Status: Not active
Appointed on: Thursday, 11 May 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Secretary
TURNER, David Allan
Status: Not active
Appointed on: Tuesday, 02 January 2018
Resigned on: Tuesday, 01 September 2020
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: England
SHANLEY, Patrick
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 14 November 2000
Correspondence address: 1 Witley Farm Close, West Midlands, Solihull, B91 3GX
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Finance Director
HOGG, Christopher Anthony, Sir
Status: Not active
Resigned on: Tuesday, 16 July 1996
Correspondence address: 15 Admirals Court, 45 Blandford Street, London, W1H 3AF
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chairman-Courtaulds Plc
HUISMANS, Sipko
Status: Not active
Resigned on: Tuesday, 16 July 1996
Correspondence address: Latchmoor House, Latchmoor, Hampshire, Brockenhurst, SO42 7UN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chief Executive-Courtaulds Plc
ALLEN, Geoffrey, Sir
Status: Not active
Resigned on: Tuesday, 20 July 1993
Correspondence address: 3 The Green, Wimbledon, London, SW19 5AZ
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Non-Executive Director-Courtaulds Plc
PRAGNELL, Michael Patrick
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: Pound Cottage Church Lane, Silchester, Berkshire, Reading, RG7 2LR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director-Courtaulds Plc
Country of residence: United Kingdom
ZUIJDWIJK, Eric Jan
Status: Not active
Appointed on: Tuesday, 22 March 2005
Resigned on: Wednesday, 07 December 2005
Correspondence address: Akzo Nobel Limited, PO BOX 20980 Oriel House, London, 16 Connaught Place, W2 2ZB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
FROHLICH, Friedrich Wilhelm (Fritz), Doctor
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Wednesday, 19 January 2000
Correspondence address: Sachsenstrasse 25, 42287 Wuppertal, Germany, FOREIGN
Nationality: German
Date of birth: March 1942
Role: Director
Occupation: Deputy Chairman And Chief Fina
WERNER, Erik Olof Rickard
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Wednesday, 19 January 2000
Correspondence address: Parklaan 4, 1217 Eb Hilversum, Holland
Nationality: Swedish
Date of birth: February 1944
Role: Director
Occupation: Senior Vice President Human Re
TURNER, David Allan
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Wednesday, 22 April 2015
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRUBMAN, Wallace Karl
Status: Not active
Resigned on: Wednesday, 23 July 1997
Correspondence address: Ridge House Shepley Drive, Wentworth, Berkshire, Ascot, SL5 0LF
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Non Executive Director Courtau
O H DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Wednesday, 25 February 2015
Correspondence address: Portland House, Bressenden Place, London, SW1E 5BG, 26th Floor
Role: Corporate Director
LEES, David Bryan, Sir
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Oakhurst, Uffington, Salop, Shrewsbury, SY4 4SN
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
CAMPBELL, Gordon Arden
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: The Parks, Eastcote Lane Hampton In Arden, West Midlands, Solihull, B92 0AS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Deputy Chief Executive
HARRISON, Ian Woodthorp
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 2 The Gables, Vale Of Health, London, NW3 1AY
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Akzo Nobel Limited
Status: Active
Notified on: Friday, 20 May 2016
Correspondence address: United Kingdom, 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