Ici Chemicals & Polymers Limited

Active00358535 Private limited company
Incorporated
1 January 1940 (86 years)
Industry
Buying and selling of own real estate (68100)
Directors
Graeme Suff
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
Indian
Born August 1992 (34)
Suff, Graeme
Director · Appointed 1 August 2024
British
Born September 1978 (48)
Officer history (33 former)
27 May 2025
Appointed Ahuja, Vaibhav, Mr. as Director
5 March 2025
Resigned Upton, David as Director
10 February 2025
Resigned Carter, Lynette Jean Cherryl as Secretary
1 August 2024
Appointed Suff, Graeme as Director
11 July 2024
Resigned Dinnage, Louise Margaret as Director
21 May 2024
Appointed Upton, David as Director
7 May 2024
Resigned Smalley, Michael as Director
31 December 2023
Resigned Williams, Benjamin as Director
30 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
13 December 2019
Resigned Walsh, Stuart as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
2 January 2018
Appointed Turner, David Allan as Director
2 January 2018
Appointed Dinnage, Louise Margaret as Director
31 December 2017
Resigned Moss, Richard Henry as Director
31 December 2017
Resigned Kaster, Bart as Director
11 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
11 May 2017
Resigned O.H. Secretariat Limited as Corporate Secretary
28 October 2015
Appointed Walsh, Stuart as Director
22 April 2015
Resigned Turner, David Allan, Mr. as Director
25 February 2015
Appointed Smalley, Michael as Director
25 February 2015
Appointed Turner, David Allan, Mr. as Director
25 February 2015
Resigned O.H. Director Limited as Corporate Director
21 April 2010
Resigned Hirst, Margaret as Director
18 December 2009
27 April 2009
Resigned Roberts, Stephen Allen as Director
27 April 2009
Appointed Kaster, Bart as Director
27 April 2009
Appointed O.H. Secretariat Limited as Corporate Secretary
27 April 2009
Appointed O.H. Director Limited as Corporate Director
27 April 2009
Resigned Hirst, Margaret as Secretary
27 April 2009
Appointed Moss, Richard Henry as Director
19 June 2008
Resigned Whitewood, David as Director
12 November 2007
Appointed Hirst, Margaret as Director
27 March 2007
Appointed Ross, Robert Leonard Gordon Knox as Director
27 March 2007
Resigned Gee, David John as Director
1 September 2004
Appointed Hirst, Margaret as Secretary
1 September 2004
Resigned Kay, John Lawrence as Secretary
1 October 2003
Appointed Whitewood, David as Director
1 October 2003
Resigned Gardner, Michael as Director
1 October 2003
Appointed Gee, David John as Director
1 April 2003
Resigned Revill, Ian as Director
1 April 2003
Resigned Guyton, David Firth as Director
3 February 2003
Appointed Roberts, Stephen Allen as Director
30 April 2001
Resigned Bromley, Adrian Paige Westwood as Director
1 February 1999
Appointed Revill, Ian as Director
1 February 1998
Appointed Guyton, David Firth as Director
1 January 1998
Resigned Drechsler, Paul Joseph as Director
1 January 1998
Resigned Hirst, John Raymond as Director
1 July 1997
Appointed Gardner, Michael as Director
30 June 1997
Resigned Bew, Robert, Dr as Director
30 June 1997
Appointed Bromley, Adrian Paige Westwood as Director
20 May 1996
Appointed Drechsler, Paul Joseph as Director
20 May 1996
Resigned Gee, David John as Director
20 May 1996
Appointed Hirst, John Raymond as Director
31 December 1995
Resigned Foster, Anthony Pryce as Director
15 May 1995
Appointed Gee, David John as Director
1 May 1995
Appointed Bew, Robert, Dr as Director
30 April 1995
Resigned Brogden, Michael Edward as Director
1 November 1993
Appointed Kay, John Lawrence as Secretary
31 October 1993
Resigned Frew, Alan Dalziel as Secretary
31 December 1992
Resigned Hampson, Christopher as Director
23 July 1992
Resigned Hodge, Ralph Noel 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. 2048463

Holdings 1

Companies where Ici Chemicals & Polymers Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 227

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
10 June 2026Confirmation statement with no updates22 May 2026
9 June 2026Register inspection address has been changed
9 June 2026Register(s) moved to registered office address
30 December 2025Full accounts31 December 2024
Show all 227 filings

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