Imperial Chemical Industries Limited

Active00218019 Private limited company
Incorporated
7 December 1926 (99 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Samantha Faux
James Peter Barber
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
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Faux, Samantha
Director · Appointed 24 September 2025
British
Born June 1979 (47)
Barber, James Peter, Mr.
Director · Appointed 20 August 2025
British
Born February 1984 (42)
Director · Appointed 1 April 2025
Also at J.P.Mcdougall & Co.Limited, British Coatings Federation Limited, Paintcare UK Limited
British
Born April 1977 (49)
Court, Dinah Jane
Director · Appointed 4 March 2024
British
Born May 1971 (55)
Carter, Lynette Jean Cherryl
Secretary · Appointed 26 May 2021
Officer history (78 former)
24 September 2025
Appointed Faux, Samantha as Director
20 August 2025
Appointed Barber, James Peter, Mr. as Director
30 June 2025
Resigned Upton, David as Director
1 April 2025
Appointed Ledson, Kathryn Michelle as Director
1 April 2025
Resigned Jimenez Lozano, Jose Antonio as Director
1 April 2025
Resigned Kourtoulos, Joannis as Director
26 June 2024
Appointed Kourtoulos, Joannis as Director
7 May 2024
Resigned Smalley, Michael as Director
4 March 2024
Appointed Court, Dinah Jane as Director
4 March 2024
Resigned Wilkinson, Karen as Director
6 July 2023
Appointed Wilkinson, Karen as Director
30 June 2023
Resigned Love, Patrick John as Director
1 November 2022
Appointed Upton, David as Director
1 November 2022
Resigned Williams, Benjamin as Director
31 March 2022
Resigned Brown, Gary as Director
31 March 2022
Resigned Akay Kemahli, Nese as Director
31 March 2022
Appointed Love, Patrick John as Director
15 March 2022
Appointed Williams, Benjamin as Director
30 June 2021
Resigned Henderson, John Wright as Director
26 May 2021
Appointed Carter, Lynette Jean Cherryl as Secretary
22 January 2021
Resigned Baines, Wendy as Director
1 January 2021
Appointed Jimenez Lozano, Jose Antonio as Director
30 December 2020
Resigned Mcauley, Alistair as Director
1 September 2020
Appointed Akay Kemahli, Nese as Director
1 September 2020
Resigned Turner, David Allan as Director
10 June 2019
Appointed Brown, Gary as Director
1 June 2018
Appointed Mcauley, Alistair as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
31 May 2018
Resigned Pullen, Matthew Grant as Director
31 January 2018
Appointed Baines, Wendy as Director
31 December 2017
Resigned Kaster, Bart as Director
31 December 2017
Resigned Chapman, Brian as Director
14 April 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
14 April 2017
Resigned O.H. Secretariat Limited as Corporate Secretary
13 April 2017
Appointed Turner, David Allan as Director
6 March 2017
Appointed Henderson, John Wright as Director
31 December 2016
Resigned Rivers, Dominic James as Director
31 March 2016
Appointed Chapman, Brian as Director
3 February 2016
Resigned Sparks, Raymond Richard as Director
23 April 2015
Resigned Turner, David Allan, Mr. as Director
25 February 2015
Appointed Turner, David Allan, Mr. as Director
25 February 2015
Resigned O.H. Director Limited as Corporate Director
20 January 2015
Appointed Rivers, Dominic James as Director
31 December 2014
Resigned Conifrey, Diarmuid Brendan as Director
30 January 2014
Appointed Pullen, Matthew Grant as Director
30 January 2014
Resigned Williams, Guy Hampson as Director
29 March 2013
Resigned Armstrong, Graeme Douglas as Director
28 March 2013
Resigned Shannon, Julie Ann Maria as Director
28 March 2013
Appointed Sparks, Raymond Richard as Director
28 February 2013
Resigned Welch, Derek Walter as Director
31 January 2013
Resigned Peczak, Piotr Pawel as Director
31 January 2013
Appointed Conifrey, Diarmuid Brendan as Director
17 June 2011
Resigned Stuckes, Richard Paul as Director
17 June 2011
Appointed Williams, Guy Hampson as Director
17 June 2011
Appointed Armstrong, Graeme Douglas as Director
5 May 2011
Appointed Smalley, Michael as Director
1 May 2011
Resigned Tijdink, Michael Theodore Marie as Director
6 July 2010
Appointed Peczak, Piotr Pawel as Director
6 July 2010
Resigned Helbing, Rutger Albert as Director
7 April 2010
Resigned Mcpherson, William James as Director
6 March 2009
Resigned Schoordijk, Bernard Johannes as Director
6 March 2009
Appointed Kaster, Bart as Director
31 December 2008
Appointed Stuckes, Richard Paul as Director
31 December 2008
Resigned Bolland, Christopher as Director
31 December 2008
Resigned Hamill, David Cousin Mitchell as Director
31 December 2008
Appointed Helbing, Rutger Albert as Director
30 April 2008
Appointed O.H. Director Limited as Corporate Director
25 March 2008
Appointed Mcpherson, William James as Director
25 March 2008
Resigned Mcadam, John David Gibson, Dr as Director
25 March 2008
Appointed O.H. Secretariat Limited as Corporate Secretary
25 March 2008
Appointed Tijdink, Michael Theodore Marie as Director
25 March 2008
Resigned Brown, Alan John as Director
25 March 2008
Appointed Bolland, Christopher as Director
25 March 2008
Resigned Ransom, Andrew Mark as Secretary
2 January 2008
Appointed Shannon, Julie Ann Maria as Director
2 January 2008
Resigned Gorman, Joseph Tolle as Director
2 January 2008
Resigned Ellwood, Peter as Director
2 January 2008
Resigned Haythornthwaite, Richard Neil as Director
2 January 2008
Resigned Baan, Adri as Director
2 January 2008
2 January 2008
2 January 2008
Appointed Schoordijk, Bernard Johannes as Director
2 January 2008
Appointed Welch, Derek Walter as Director
2 March 2007
Resigned Knott, Charles Frederick as Director
6 April 2006
Resigned Powell, William Howard as Director
14 November 2005
Appointed Brown, Alan John as Director
15 August 2005
Resigned Scott, Timothy Alexander as Director
1 July 2005
Appointed Ransom, Andrew Mark as Secretary
30 June 2005
Resigned Herlihy, Michael Hugh Creedon as Secretary
1 September 2004
Appointed Knott, Charles Frederick as Director
1 March 2004
Appointed Noakes, Sheila Valerie, Baroness as Director
31 December 2003
Resigned Trotman, Alexander James, Lord as Director
8 December 2003
Appointed Hamill, David Cousin Mitchell as Director
1 November 2003
Appointed Herlihy, Michael Hugh Creedon as Secretary
31 October 2003
Resigned Jash, Debjani as Secretary
27 June 2003
Appointed Ellwood, Peter as Director
8 April 2003
Resigned O'Neill, Brendon Richard, Dr as Director
24 March 2003
Resigned Drechsler, Paul Joseph as Director
1 January 2002
Resigned Miller Smith, Charles as Director
31 July 2001
Resigned Hurn, Francis Roger, Sir as Director
25 June 2001
Appointed Baan, Adri as Director
23 May 2001
Resigned Spall, Alan George as Director
23 May 2001
Appointed Scott, Timothy Alexander as Director
20 February 2001
Resigned Simpson, George, Lord as Director
20 February 2001
Appointed Haythornthwaite, Richard Neil as Director
20 September 2000
Appointed Gorman, Joseph Tolle as Director
30 June 2000
Resigned Margetts, Robert John as Director
28 April 2000
Resigned Lee, Hon Chiu as Director
2 February 2000
Appointed Powell, William Howard as Director
1 January 2000
Appointed Jash, Debjani as Secretary
31 December 1999
Resigned Rushton, Kenneth John as Secretary
30 June 1999
Resigned Kennedy, James Andrew as Director
22 April 1999
Resigned Hampel, Ronald Claus, Sir as Director
1 March 1999
Appointed Drechsler, Paul Joseph as Director
1 March 1999
Appointed Mcadam, John David Gibson, Dr as Director
1 July 1998
11 May 1998
Appointed O'Neill, Brendon Richard, Dr as Director
23 April 1998
23 July 1997
Appointed Kennedy, James Andrew as Director
1 July 1997
Appointed Trotman, Alexander James, Lord as Director
30 June 1997
Resigned Brogden, Michael Edward as Director
25 December 1996
Resigned Schneider-Lenne, Ellen Ruth as Director
4 March 1996
Appointed Lee, Hon Chiu as Director
1 January 1996
Appointed Rushton, Kenneth John as Secretary
31 December 1995
Resigned White, Victor Oscar as Secretary
30 April 1995
Resigned Short, Colin Maxwell as Director
27 April 1995
Resigned Henderson, Denys Hartley, Sir as Director
1 January 1995
Appointed Simpson, George, Lord as Director
1 May 1994
Appointed Brogden, Michael Edward as Director
30 April 1994
Resigned Hampson, Christopher as Director
29 April 1994
Resigned Volcker, Paul Adolf as Director
1 January 1994
Appointed Spall, Alan George as Director
1 October 1993
Appointed Hurn, Francis Roger, Sir as Director
1 July 1993
Appointed Miller Smith, Charles as Director
1 June 1993
Resigned Greenbury, Richard, Sir as Director
1 June 1993
Resigned Rodgers, Anthony Thomas George as Director
1 June 1993
Resigned Wyman, Thomas Hunt as Director
1 June 1993
Resigned Morse, Christopher Jeremy, Sir as Director
1 June 1993
Resigned Doyle, Peter, Doctor as Director
1 June 1993
Resigned Chilver, Amos Henry, Lord as Director
1 June 1993
30 November 1992
Resigned Whiteley, Frank as Director
1 September 1992
Appointed Margetts, Robert John as Director
16 July 1992
Resigned Meaney, Patrick Michael, Sir as Director
1 July 1992
Appointed Greenbury, Richard, Sir 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
Unlimited With Shares
Reg. no. 6535182

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Akzo Nobel Ici Holdings
Imperial Chemical Industries Limited This company Owns 75–100% of shares
Ergon Investments UK Limited Owns 75–100% of shares
Cuprinol Limited Owns 75–100% of shares
Dulux Limited Owns 75–100% of shares
Ergon Investments International Limited Owns 75–100% of shares
I C I Finance Limited Owns 75–100% of shares
Mortar Investments International Limited Owns 75–100% of shares
Stevenston Holdings Limited Owns 75–100% of shares
Mortar Investments UK Limited Owns 75–100% of shares

Filings 1749

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates22 May 2026
27 December 2025Full accounts31 December 2024
3 December 2025Director's details changed
1 October 2025Director's details changed
Show all 1749 filings

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Akzo Nobel Benefit Builder Trustee Limited
Akzo Nobel Cif Nominees Limited
Akzo Nobel Coatings (BLD) Limited

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