Akzo Nobel UK Ltd

Active00128124 Private limited company
Incorporated
3 April 1913 (113 years)
Industry
Activities of head offices (70100)
Directors
Mark Foody
Owned by
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
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Foody, Mark
Director · Appointed 24 April 2025
British
Born December 1984 (41)
Director · Appointed 23 March 2009
Also at Akzo Nobel Decorative Coatings Limited, Akzo Nobel Limited, Akzo Nobel Cif Nominees Limited · more companies
British
Born March 1962 (64)
Officer history (45 former)
30 May 2025
Resigned Sashenkov, Oleksandr as Director
24 April 2025
Appointed Foody, Mark as Director
10 February 2025
Resigned Carter, Lynette Jean Cherryl as Secretary
11 June 2024
Appointed Sashenkov, Oleksandr as Director
7 May 2024
Resigned Smalley, Michael as Director
31 December 2023
Resigned Williams, Benjamin as Director
29 July 2021
Appointed Carter, Lynette Jean Cherryl as Secretary
1 September 2020
Appointed Williams, Benjamin as Director
1 September 2020
Resigned Turner, David Allan as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
2 January 2018
Appointed Turner, David Allan as Director
31 December 2017
Resigned Kaster, Bart as Director
31 December 2017
Resigned Moss, Richard Henry as Director
11 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
11 May 2017
Resigned O.H. Secretariat Limited as Corporate Secretary
21 April 2016
Resigned Walsh, Stuart as Director
21 April 2016
Resigned Dinnage, Louise Margaret as Director
13 October 2015
Appointed Walsh, Stuart as Director
22 April 2015
Resigned Turner, David Allan, Mr. as Director
25 February 2015
Resigned O H Director Limited as Corporate Director
28 March 2013
Appointed Dinnage, Louise Margaret as Director
28 March 2013
Resigned Shannon, Julie Ann Maria as Director
10 March 2011
Resigned Bolland, Christopher as Director
30 September 2010
Appointed O.H. Secretariat Limited as Corporate Secretary
30 September 2010
Resigned Pomeroy, Valerie Ann as Secretary
4 March 2010
Appointed Moss, Richard Henry as Director
18 December 2009
Appointed Smalley, Michael as Director
18 December 2009
Resigned Tijdink, Michael Theodore Marie, Mr. as Director
23 March 2009
Appointed Turner, David Allan, Mr. as Director
23 March 2009
Appointed Trueblood, Matthew Welham, Mr. as Director
23 March 2009
Appointed Tijdink, Michael Theodore Marie, Mr. as Director
4 December 2008
Appointed Kaster, Bart as Director
4 December 2008
Resigned Jonk, Jan as Director
18 April 2008
Resigned Nichols, Keith as Director
18 April 2008
Appointed Shannon, Julie Ann Maria as Director
29 June 2007
Appointed Jonk, Jan as Director
29 June 2007
Resigned Maggs, David Frank as Director
29 June 2007
Appointed Bolland, Christopher as Director
4 May 2007
Resigned Clark, Michael Stanley as Director
30 June 2006
Resigned Potter, Martin John as Director
7 December 2005
Resigned Zuijdwijk, Eric Jan as Director
7 December 2005
Appointed Nichols, Keith as Director
26 May 2005
Resigned Miller, Russell Hugh as Director
29 April 2005
Resigned Hensel, Frits Herman as Director
13 April 2005
Appointed O H Director Limited as Corporate Director
22 March 2005
Appointed Zuijdwijk, Eric Jan as Director
22 March 2005
Appointed Maggs, David Frank as Director
1 December 2001
Appointed Potter, Martin John as Director
14 November 2000
Resigned Shanley, Patrick as Director
19 January 2000
Resigned Frohlich, Friedrich Wilhelm (Fritz), Doctor as Director
19 January 2000
Resigned Werner, Erik Olof Rickard as Director
18 December 1999
Resigned Wilkinson, David Thomas as Director
18 December 1999
Resigned Rogers, Peter Lloyd as Director
14 December 1999
Appointed Clark, Michael Stanley as Director
14 December 1999
Appointed Miller, Russell Hugh as Director
1 April 1999
31 March 1999
Resigned Campbell, Gordon Arden as Director
31 March 1999
Resigned Harrison, Ian Woodthorp as Secretary
21 December 1998
Appointed Pomeroy, Valerie Ann as Secretary
1 October 1998
Appointed Frohlich, Friedrich Wilhelm (Fritz), Doctor as Director
30 September 1998
Resigned Lees, David Bryan, Sir as Director
31 August 1998
Resigned Morris, George Eryl as Director
1 August 1998
Appointed Hensel, Frits Herman as Director
1 August 1998
Appointed Werner, Erik Olof Rickard as Director
31 July 1998
Resigned Paul, Robert Cameron, Dr as Director
31 July 1998
Resigned Simms, Neville Ian, Sir as Director
31 July 1998
Resigned Hearne, Graham James, Sir as Director
31 May 1998
Resigned Giachardi, David John, Dr as Director
23 July 1997
Resigned Grubman, Wallace Karl as Director
30 June 1997
Appointed Shanley, Patrick as Director
30 June 1997
Resigned Evans, Howard as Director
1 August 1996
Appointed Rogers, Peter Lloyd as Director
16 July 1996
Resigned Huismans, Sipko as Director
16 July 1996
Resigned Hogg, Christopher Anthony, Sir as Director
28 February 1995
Resigned Pragnell, Michael Patrick as Director
15 January 1995
Appointed Wilkinson, David Thomas as Director
1 November 1994
Appointed Simms, Neville Ian, Sir as Director
1 November 1994
Appointed Paul, Robert Cameron, Dr as Director
1 April 1994
20 July 1993
Resigned Allen, Geoffrey, Sir as Director
1 June 1993
Appointed Evans, Howard 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. 3517199

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Akzo Nobel Limited
Akzo Nobel UK Ltd This company 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 Owns 75–100% of shares
International Coatings Limited Owns 75–100% of shares

Filings 769

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
17 June 2026Confirmation statement with no updates29 May 2026
8 December 2025Full accounts31 December 2024
6 June 2025Termination of appointment of a director
29 May 2025Confirmation statement with no updates29 May 2025
Show all 769 filings

Some other companies at this address

Akzo Nobel (CPS) Pension Trustee Limited
Akzo Nobel (NSC) Limited
Akzo Nobel Aerospace Coatings Limited
Akzo Nobel Benefit Builder Trustee Limited
Akzo Nobel Cif Nominees Limited
Akzo Nobel Coatings (BLD) Limited

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