INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED

Actual on 01.12.2024
Company name
INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED
copy
copied
Company number
01006417
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 March 1971
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 19 October 2025 due by Saturday, 01 November 2025

Last statement dated Saturday, 19 October 2024

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
copy
copied
Registered office address
71 QUEEN VICTORIA STREET, UNITED KINGDOM, LONDON, EC4V 4BE
copy
copied

PSC and Officers INTERNATIONAL COATING PRODUCTS (U.K.) LIMITED

Officers

(as of 13.08.2022)

BARREIRO, Rui Goncalves Caldas
Status: Active
Appointed on: Wednesday, 15 November 2017
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: Portuguese
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: Portugal
CURT, Christophe Leon Jacques
Status: Active
Appointed on: Friday, 17 June 2022
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: French
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: France
RYSAFFE SECRETARIES
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role: Corporate Secretary
STUCKES, Richard Paul
Status: Active
Appointed on: Thursday, 20 January 2022
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEDERMAN, Philippe Simon Gustave
Status: Not active
Appointed on: Wednesday, 15 November 2017
Resigned on: Friday, 17 June 2022
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: French
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: France
RIU, Rene
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Friday, 28 June 2013
Correspondence address: Rysaffe Secretaries, Lion House Red Lion Street, High Holborn, London, WC1R 4GB
Nationality: French
Date of birth: October 1959
Role: Director
Occupation: General Director
NAUCHE, Gilles
Status: Not active
Appointed on: Monday, 26 October 2015
Resigned on: Friday, 31 August 2018
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: French
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: France
CARON, Christophe
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Monday, 19 October 2009
Correspondence address: 14 Rue Jarente, 69002 Lyon, France
Nationality: French
Date of birth: December 1960
Role: Director
Occupation: Europe Mergers & Acquisitions
DUMAZY, Bertrand Michel Marie Joseph
Status: Not active
Appointed on: Thursday, 13 June 2013
Resigned on: Monday, 26 October 2015
Correspondence address: Rysaffe Secretaries, Lion House Red Lion Street, High Holborn, London, WC1R 4GB
Nationality: French
Date of birth: July 1971
Role: Director
Occupation: Ceo
Country of residence: France
KRISTENSSON, Lars
Status: Not active
Appointed on: Monday, 04 September 2000
Resigned on: Sunday, 20 April 2003
Correspondence address: Lonnesta, Ranstaby, Ransta, Sweden, S-73398
Nationality: Swedish
Date of birth: August 1952
Role: Director
Occupation: Marketing Manager & Company Di
REYNOLDS PORTER CHAMBERLAIN
Status: Not active
Resigned on: Thursday, 01 January 2004
Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
Role: Secretary
POULETTY, Pierre Jean
Status: Not active
Appointed on: Tuesday, 09 October 2018
Resigned on: Thursday, 20 January 2022
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: French
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: France
STAHL, Krister
Status: Not active
Appointed on: Saturday, 30 May 1998
Resigned on: Thursday, 26 June 2003
Correspondence address: Sarohusvagen 20, S-42943 Saro, Sweden
Nationality: Swedish
Date of birth: March 1944
Role: Director
Occupation: President Ceo
BERGLIND, Staffan
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Thursday, 31 January 2008
Correspondence address: 1 Place De La Gare, 69270 Fontaines-Sur-Saone, France
Nationality: Swedish
Date of birth: October 1967
Role: Director
Occupation: General Manager
DAMBRUMENIL, Nicholas John
Status: Not active
Appointed on: Saturday, 30 May 1998
Resigned on: Thursday, 31 January 2008
Correspondence address: 3 West Halkin Street, Belgrave Square, London, SW1 8JJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Ll0yds Agency Director
HERMELIN, Carl Maximillian Tryggve
Status: Not active
Resigned on: Thursday, 31 January 2008
Correspondence address: Degla, 578 91 Aneby, Sweden
Nationality: Swedish
Date of birth: February 1935
Role: Director
Occupation: Businessman
HERMELIN, Margaretha
Status: Not active
Resigned on: Thursday, 31 January 2008
Correspondence address: Degla, 578 91 Aneby, Sweden
Nationality: Swedish
Date of birth: December 1937
Role: Director
Occupation: Housewife
SAMPSON, Richard
Status: Not active
Appointed on: Saturday, 30 May 1998
Resigned on: Thursday, 31 January 2008
Correspondence address: Manor House Back Lane, Calton, Waterhouses, Staffordshire, ST10 3JX
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Manufacturer
SHIELDS, Robert John Gillies
Status: Not active
Appointed on: Saturday, 19 June 1999
Resigned on: Thursday, 31 January 2008
Correspondence address: Parwich Hall, Parwich, Ashbourne, Derbyshire, DE6 1QD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
CLAESSENS, Bernard
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Wednesday, 15 November 2017
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: Swiss
Date of birth: October 1964
Role: Director
Occupation: Managing Director
Country of residence: Switzerland
COMMARET, Emmanuel
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Wednesday, 15 November 2017
Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nationality: French
Date of birth: May 1968
Role: Director
Occupation: Financial Director
Show all records Hide
Person with significant control

(as of 20.06.2024)

Dgl International (Uk) Ltd
Status: Active
Notified on: Thursday, 20 January 2022
Correspondence address: Suite 1 3rd Floor 11-12 St James’S Square, London, United Kingdom, SW1Y 4LB
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 13660490
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dgl International (Uk) Ltd
Status: Active
Notified on: Thursday, 20 January 2022
Correspondence address: Suite 1 3rd Floor 11-12 St James’S Square, London, United Kingdom, SW1Y 4LB
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 13660490
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Wendel Se
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 89 Rue Taitbout, Paris, France, 75009
Legal form: Corporate Entity Person With Significant Control
Legal authority: European&French Legislative&Regulatory Provisions
Country registered: France
Place registered: France
Registration number: 572 174 035
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free