Akzo Nobel Packaging Coatings Limited

Active00059837 Private limited company
Incorporated
8 December 1898 (127 years)
Previously known as
Ici Packaging Coatings Limited (until 15 December 2008)
Arthur Holden & Sons PLC (until 20 December 2000)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Harry Joseph Joyce
Koray Kerpicci
Stacey Swart
Accounts type
Full
Region
South East
Address
The Akzonobel Building
Wexham Road
Slough
SL2 5DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Joyce, Harry Joseph
Director · Appointed 13 October 2026
British
Born November 1988
Kerpicci, Koray
Director · Appointed 10 April 2026
British,Turkish
Born March 1973 (53)
Swart, Stacey
Director · Appointed 7 April 2025
British
Born June 1985 (41)
Mould, Jon
Director · Appointed 16 January 2025
British
Born June 1974 (52)
Carter, Lynette Jean Cherryl
Secretary · Appointed 30 July 2021
Officer history (36 former)
13 October 2026
Appointed Joyce, Harry Joseph as Director
12 October 2026
Resigned Kavanagh, James as Director
10 April 2026
Appointed Kerpicci, Koray as Director
31 July 2025
Resigned Learman, Katie as Director
30 June 2025
Resigned Matzner, Bo Henrik as Director
7 April 2025
Appointed Swart, Stacey as Director
28 February 2025
Resigned Maccoy, Rachel as Director
16 January 2025
Appointed Mould, Jon as Director
16 January 2025
Resigned Butterworth, Michael Guy as Director
4 July 2024
Appointed Butterworth, Michael Guy as Director
7 May 2024
Resigned Smalley, Michael as Director
4 October 2023
Appointed Learman, Katie as Director
7 August 2023
Appointed Maccoy, Rachel as Director
30 June 2023
Resigned Love, Patrick John as Director
31 March 2022
Resigned Brown, Gary as Director
31 March 2022
Appointed Love, Patrick John as Director
30 July 2021
Appointed Carter, Lynette Jean Cherryl as Secretary
9 November 2019
Appointed Matzner, Bo Henrik as Director
6 November 2019
Resigned James, David John as Director
30 June 2019
Appointed Brown, Gary as Director
24 January 2019
Appointed Kavanagh, James as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
31 May 2018
Resigned Sprigg, Nichola Michelle as Director
19 July 2017
Resigned Poole, Jayne as Director
29 June 2017
Resigned O.H. Secretariat Limited as Corporate Secretary
29 June 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
1 October 2016
Resigned Downey, Paul as Director
22 April 2015
Resigned Turner, David Allan, Mr. as Director
11 February 2015
Appointed Turner, David Allan, Mr. as Director
11 February 2015
Appointed Smalley, Michael as Director
11 February 2015
Resigned O.H. Director Limited as Corporate Director
31 January 2015
Resigned White, Graham John as Director
30 January 2015
Appointed James, David John as Director
27 January 2015
Appointed Sprigg, Nichola Michelle as Director
27 January 2015
Appointed Poole, Jayne as Director
11 July 2013
Appointed Downey, Paul as Director
1 July 2013
Resigned Jakeman, Roger John Boyce as Director
2 November 2011
Appointed O.H. Director Limited as Corporate Director
2 November 2011
Resigned Methven, Gregor Sandy as Director
12 October 2010
Appointed White, Graham John as Director
12 October 2010
Resigned Joshi, Ashok as Director
17 December 2008
Appointed Joshi, Ashok as Director
17 December 2008
Resigned Matzner, Bo Henrik as Director
17 December 2008
Resigned Vercelli, Pablo as Director
17 December 2008
Appointed Jakeman, Roger John Boyce as Director
12 June 2008
Appointed O.H. Secretariat Limited as Corporate Secretary
12 June 2008
Resigned Horlock, Elizabeth Ann as Secretary
10 August 2007
Appointed Matzner, Bo Henrik as Director
10 August 2007
Resigned Selwood, Tracey as Director
16 July 2007
Resigned Turner, George St John as Secretary
16 July 2007
Appointed Horlock, Elizabeth Ann as Secretary
18 May 2007
Resigned Winchester, Emma as Secretary
18 May 2007
Appointed Turner, George St John as Secretary
1 November 2006
Resigned Lidstone, Peter James as Director
1 November 2006
Appointed Methven, Gregor Sandy as Director
14 April 2006
Appointed Vercelli, Pablo as Director
31 March 2006
Resigned Robinson, Peter Edward as Director
31 December 2005
Resigned Armitage, Richard James as Director
31 December 2005
Appointed Selwood, Tracey as Director
31 December 2005
Appointed Lidstone, Peter James as Director
7 June 2004
Resigned Harrison, Clifford Roger as Director
2 February 2004
Resigned Paton, Nigel Robert as Secretary
2 February 2004
Appointed Winchester, Emma as Secretary
11 November 2002
Appointed Armitage, Richard James as Director
1 November 2002
Appointed Robinson, Peter Edward as Director
15 October 2002
Resigned Edge, John Roland as Director
1 October 2002
Resigned Chataignier, Claude Maurice George as Director
16 November 2000
Appointed Paton, Nigel Robert as Secretary
30 September 2000
Resigned Davis, Anthony Brian as Secretary
1 January 1998
Appointed Davis, Anthony Brian as Secretary
31 December 1997
Resigned Duckmanton, Julian Guy as Secretary
1 November 1995
Appointed Duckmanton, Julian Guy as Secretary
31 October 1995
Resigned Emerson, Duncan as Secretary

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. 2048463

Filings 200

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
19 August 2026Full accounts31 December 2025
10 April 2026Appointment of a director
10 December 2025Confirmation statement with no updates3 December 2025
Show all 200 filings

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