Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Holywell-Halkyn Mining and Tunnel Company Limited
- Incorporated
- 15 January 1897 (129 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- The Akzonobel BuildingWexham RoadSloughSL2 5DS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
Irish
Born July 1983 (43)
Director · Appointed 31 December 2023
British
Born June 1962 (64)
Officer history (17 former)
29 July 2024
7 May 2024
31 December 2023
31 December 2023
21 March 2022
21 March 2022
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
17 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
17 May 2017
20 April 2015
20 April 2015
11 February 2015
6 July 2011
6 July 2011
4 July 2007
14 June 2007
4 May 2007
6 June 2003
6 June 2003
31 August 2000
31 August 2000
Resigned Warburton, David Lucas as Director
28 June 2000
23 June 2000
24 March 1999
5 March 1999
31 December 1998
31 December 1998
23 June 1995
23 June 1995
23 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 128124
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Akzo Nobel UK Ltd Owns 75–100% of shares
Akzo Nobel (CPS) Pension Trustee Limited Owns 75–100% of shares
Akzo Nobel Cif Nominees Limited Owns 75–100% of shares
Holywell-Halkyn Mining and Tunnel Company Limited This company Owns 75–100% of shares
International Coatings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 13 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 8 November 2024 |
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