International Paints (Holdings) Limited

Active00099474 Private limited company
Incorporated
10 September 1908 (118 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
British
Born April 1973 (53)
Director · Appointed 31 March 2022
British
Born August 1986 (40)
Officer history (31 former)
31 March 2026
Resigned Hesselink, Sebastiaan as Director
10 October 2024
Appointed Hesselink, Sebastiaan as Director
1 October 2024
Resigned Westcott, Paul Andrew as Director
22 April 2024
Appointed Bruce, Samantha, Dr as Director
19 July 2023
Resigned Morton, James William as Director
1 April 2023
Appointed Westcott, Paul Andrew as Director
31 March 2023
Resigned Atkinson, Nigel as Director
1 July 2022
Resigned Williams, David Neil as Director
31 March 2022
Appointed Simpson, Richard as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
1 May 2018
Resigned Booth, Mark as Director
6 February 2018
Appointed Morton, James William as Director
31 December 2017
Resigned Garrett, Sarah as Director
30 September 2017
Resigned Bannwart, Mauricio as Director
11 September 2017
Appointed Booth, Mark as Director
15 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
15 May 2017
Resigned O.H. Secretariat Limited as Corporate Secretary
8 February 2017
Appointed Williams, David Neil as Director
12 January 2017
Appointed Garrett, Sarah as Director
31 December 2016
Resigned Lockhart, John as Director
12 May 2015
Appointed Atkinson, Nigel as Director
27 April 2015
Resigned Turner, David Allan, Mr. as Director
31 January 2015
Resigned Bolland, Christopher as Director
31 January 2015
Resigned Breen, Gary Joseph as Director
31 January 2015
Resigned Walker, Ian as Director
27 January 2015
Appointed Turner, David Allan, Mr. as Director
27 January 2015
Appointed Lockhart, John as Director
19 January 2015
Appointed Bannwart, Mauricio as Director
10 January 2011
Appointed Breen, Gary Joseph as Director
10 January 2011
Resigned Tomlinson, Peter Barry as Director
30 September 2010
Appointed O.H. Secretariat Limited as Corporate Secretary
30 September 2010
Resigned Pomeroy, Valerie Ann as Secretary
7 April 2010
Appointed Walker, Ian as Director
7 April 2010
Resigned Mcpherson, William James as Director
27 February 2006
Appointed Bolland, Christopher as Director
27 February 2006
Resigned Potter, Martin John as Director
1 March 2005
Appointed Tomlinson, Peter Barry as Director
1 March 2005
Resigned Marsh, Geoffrey Douglas as Director
1 May 2004
Resigned Darner, Leif Erik as Director
1 May 2004
Appointed Mcpherson, William James as Director
6 April 2003
Resigned Welch, Derek Walter as Director
24 April 2001
Appointed Potter, Martin John as Director
24 April 2001
Resigned Ghosh, Arabinda as Director
20 December 2000
Appointed Marsh, Geoffrey Douglas as Director
10 May 2000
Appointed Darner, Leif Erik as Director
12 November 1999
Appointed Ghosh, Arabinda as Director
12 November 1999
Resigned Tame, William as Director
5 March 1999
Resigned Landless, David Farrington as Director
5 March 1999
Appointed Tame, William as Director
31 December 1998
Appointed Pomeroy, Valerie Ann as Secretary
31 December 1998
Resigned Stevens, David Alan as Secretary
28 August 1998
Resigned Little, Anne Catherine as Director
16 July 1997
Appointed Landless, David Farrington as Director
16 July 1997
Resigned Wheeler, Robert John as Director
1 October 1995
16 August 1995
Appointed Stevens, David Alan as Secretary
16 August 1995
Resigned Little, Anne Catherine as Secretary
19 August 1994
30 April 1993
Appointed Wheeler, Robert John as Director
30 April 1993
Resigned Boyle, John Michael Stephen as Director

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. 63604

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Akzo Nobel Coatings Limited Owns 75–100% of shares
Akzo Nobel Powder Coatings Limited Owns 75–100% of shares
International Paint Limited Owns 75–100% of shares
Flexcrete Technologies Limited Owns 75–100% of shares
International Paints (Holdings) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
9 April 2026Termination of appointment of a director
14 November 2025Confirmation statement with no updates8 November 2025
18 August 2025Accounts for a dormant company31 December 2024
15 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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