Akzo Nobel Aerospace Coatings Limited

Active00938151 Private limited company
Incorporated
1 September 1968 (58 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Mark Neil Richardson
Owned by
Akzo Nobel N.V.
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
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
Indian
Born August 1992 (34)
Richardson, Mark Neil
Director · Appointed 10 January 2019
British
Born January 1973 (53)
Officer history (26 former)
24 September 2024
Resigned Carter, Martin as Director
24 September 2024
Appointed Ahuja, Vaibhav, Mr. as Director
9 June 2022
Appointed Carter, Martin as Director
6 June 2022
Resigned Dieben, Martinus Johannes Wilhelmus as Director
31 March 2022
Resigned Akay Kemahli, Nese as Director
1 September 2020
Appointed Akay Kemahli, Nese as Director
1 September 2020
Resigned Turner, David Allan as Director
31 December 2019
Resigned Talbot, Alice as Director
10 January 2019
Appointed Talbot, Alice as Director
10 January 2019
Appointed Richardson, Mark Neil as Director
7 November 2018
Resigned Ferriday, Steven as Director
28 September 2018
Appointed Dieben, Martinus Johannes Wilhelmus as Director
31 August 2018
Appointed Turner, David Allan as Director
30 June 2018
Resigned Windsor, Graham Anthony as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
26 September 2017
Appointed Ferriday, Steven as Director
25 August 2017
Resigned Marston, Richard William as Director
28 April 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
28 April 2017
Resigned O H Secretariat Limited as Corporate Secretary
12 May 2015
Appointed Windsor, Graham Anthony as Director
12 May 2015
Resigned O.H. Director Limited as Corporate Director
1 October 2014
Resigned Vlad, Daniela as Director
12 July 2013
Appointed O.H. Director Limited as Corporate Director
30 May 2013
Appointed Marston, Richard William as Director
30 May 2013
Resigned Richardson, Andrew Simon as Director
22 February 2013
Appointed Vlad, Daniela as Director
13 February 2013
Resigned Fleetwood, Kevin as Director
30 November 2003
Appointed O H Secretariat Limited as Corporate Secretary
30 November 2003
Resigned Gardiner, Louise Margaret as Secretary
1 October 2002
Resigned Betti, David Peter as Secretary
1 October 2002
Appointed Richardson, Andrew Simon as Director
1 October 2002
Appointed Gardiner, Louise Margaret as Secretary
30 September 2002
Resigned Rowbotham, James Carmichael as Director
12 February 1999
Resigned Van Beelen, Dick Cornelis as Director
12 February 1999
Appointed Rowbotham, James Carmichael as Director
1 August 1998
Appointed Betti, David Peter as Secretary
25 July 1998
Resigned Palmer, Nicholas Harvey as Secretary
1 April 1997
Appointed Palmer, Nicholas Harvey as Secretary
31 October 1996
Resigned Harwood, Keith Anthony Reginald as Secretary
3 January 1996
Appointed Van Beelen, Dick Cornelis as Director
4 October 1995
Resigned Zwanefeld, Arend as Director
3 May 1995
Appointed Harwood, Keith Anthony Reginald as Secretary
3 May 1995
Resigned Pearson, Brian as Secretary
16 June 1993
16 June 1993
Resigned Fisher, George as Director
16 June 1993
Resigned Rooseboom, Marinus as Director
16 June 1993
Appointed Fleetwood, Kevin as Director
19 March 1992
6 March 1992
Resigned Donald, Ian Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Akzo Nobel N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09007809

Filings 170

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
25 February 2026Confirmation statement with no updates12 February 2026
18 August 2025Full accounts31 December 2024
14 February 2025Confirmation statement with no updates12 February 2025
13 November 2024Full accounts31 December 2023
Show all 170 filings

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