Akzo Nobel Cif Nominees Limited

Active00970015 Private limited company

Incorporated: 12 January 1970 (56 years)
Industry: Non-trading company (74990)
Directors: Stephen Bruce Ray
Matthew Welham Trueblood
Owned by: Akzo Nobel (CPS) Pension Trustee Limited
Accounts type: Dormant
Region: South East
Address: The Akzonobel Building
Wexham Road
Slough
SL2 5DS

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ray, Stephen Bruce

Director · Appointed 16 February 2015

Also at Akzo Nobel (NSC) Limited, Akzo Nobel Coatings (BLD) Limited, Akzo Nobel Ici Holdings · more companies

British

Born June 1962 (64)

Trueblood, Matthew Welham, Mr.

Director · Appointed 6 January 2006

Also at Akzo Nobel Decorative Coatings Limited, Akzo Nobel Limited, Akzo Nobel UK Ltd · more companies

British

Born March 1962 (64)

Officer history (80 former)

7 May 2024

Resigned Smalley, Michael as Director

13 August 2021

Resigned Keane, James Laurence as Director

31 May 2018

Resigned Carter, Lynette Jean Cherryl as Secretary

17 May 2017

Appointed Carter, Lynette Jean Cherryl as Secretary

17 May 2017

Resigned O H Secretariat Limited as Corporate Secretary

22 April 2015

Resigned Turner, David Allan, Mr. as Director

16 February 2015

Resigned O H Director Limited as Corporate Director

16 February 2015

Appointed Ray, Stephen Bruce as Director

16 February 2015

Appointed Turner, David Allan, Mr. as Director

16 February 2015

Appointed Smalley, Michael as Director

4 May 2007

Resigned Clark, Michael Stanley as Director

7 July 2006

Appointed O H Secretariat Limited as Corporate Secretary

7 July 2006

Resigned Sweet, Janet Louise as Director

7 July 2006

Resigned Sweet, Janet Louise as Secretary

6 January 2006

Appointed Trueblood, Matthew Welham, Mr. as Director

26 May 2005

Appointed O H Director Limited as Corporate Director

26 May 2005

Resigned Miller, Russell Hugh as Director

1 August 2003

Resigned Jones, Simon Gwyn as Director

30 April 2002

Appointed Keane, James Laurence as Director

30 April 2002

Resigned Wright, Graham John as Director

10 January 2001

Appointed Clark, Michael Stanley as Director

10 January 2001

Appointed Jones, Simon Gwyn as Director

10 October 1999

Appointed Sweet, Janet Louise as Director

10 October 1999

Resigned Rose, Harold Bertram, Professor as Director

10 October 1999

Appointed Miller, Russell Hugh as Director

10 October 1999

Resigned Prag, Michael Joseph as Director

8 October 1999

Resigned Kingston, Egon Ivan Theodor Martin as Director

3 September 1999

Resigned Smith, Norman Henry as Director

31 March 1999

Resigned Harrison, Ian Woodthorp as Director

28 February 1999

Resigned Wicks, Caroline Philippa as Director

31 August 1998

Resigned Morris, George Eryl as Director

15 May 1998

Appointed Morris, George Eryl as Director

25 March 1998

Resigned Mclean, Robin Kean as Director

25 March 1998

Resigned Scott, Iain William St Clair as Director

25 March 1998

Appointed Rose, Harold Bertram, Professor as Director

25 March 1998

Appointed Kingston, Egon Ivan Theodor Martin as Director

25 March 1998

Appointed Wright, Graham John as Director

25 March 1998

Appointed Smith, Norman Henry as Director

25 March 1998

Appointed Sweet, Janet Louise as Secretary

25 March 1998

Appointed Harrison, Ian Woodthorp as Director

25 March 1998

Resigned Cole, Stephanie Margaret as Director

25 March 1998

Resigned Glancy, June Wendy as Secretary

25 March 1998

Resigned Forbes, Arlene as Director

25 March 1998

Resigned Hayward, Susan Teresa as Secretary

25 March 1998

Resigned O'Hare, Kevin Patrick as Director

25 March 1998

Resigned Hendry, Laurence John as Secretary

25 March 1998

Resigned Cowan, Haley as Director

25 March 1998

Resigned Sutton, Lesley as Secretary

25 March 1998

Resigned Donald, Carole Ann as Director

25 March 1998

Resigned Atkinson, Rhona Elizabeth as Director

25 March 1998

Resigned Pierce, Lesley Anne Frances as Director

25 March 1998

Resigned Black, Lysanne Jane Warren as Secretary

25 March 1998

Resigned Harris, Ian Robert as Director

25 March 1998

Resigned Capellos, Stella as Director

25 March 1998

Appointed Prag, Michael Joseph as Director

25 March 1998

Resigned Glendinning, Sharron Louise as Director

25 March 1998

Resigned Farnham, Lorraine Susan as Director

25 March 1998

Resigned Rawlings, Julie as Director

25 March 1998

Resigned Anderson, Richard Alexander as Director

25 March 1998

Resigned Stace, Janet Ellen as Director

25 March 1998

Resigned Farnham, Lorraine Susan as Secretary

25 March 1998

Resigned Buchan, Ozgul Mehmet as Director

25 March 1998

Resigned Cameron, Helen Joan as Director

25 March 1998

Resigned Gay, Gary Mclean as Director

25 March 1998

Resigned Kerr, Graeme James as Director

25 March 1998

Resigned Imrie, Steven William as Director

25 March 1998

Resigned Rankin, Alick Michael, Sir as Director

25 March 1998

Resigned Hunter, John Stewart as Director

25 March 1998

Resigned Shaw, John Calman, Sir as Director

25 March 1998

Appointed Wicks, Caroline Philippa as Director

12 September 1997

Appointed Atkinson, Rhona Elizabeth as Director

12 September 1997

Resigned Pulfer, David Brian as Director

12 September 1997

Appointed Glancy, June Wendy as Secretary

12 September 1997

Appointed Hayward, Susan Teresa as Secretary

12 September 1997

Appointed Hendry, Laurence John as Secretary

12 September 1997

Resigned Blackborrow, Simon Ashley as Secretary

12 September 1997

Appointed Sutton, Lesley as Secretary

12 September 1997

Resigned Harris, Ian Robert as Secretary

12 September 1997

Resigned Willetts, Amanda Jane as Director

12 September 1997

Resigned Blackborrow, Simon Ashley as Director

12 September 1997

Resigned Henderson, Andrew as Director

1 September 1997

Appointed Scott, Iain William St Clair as Director

31 August 1997

Resigned Browning, James Robin, Professor as Director

17 September 1996

Appointed Rawlings, Julie as Director

17 September 1996

Appointed Glendinning, Sharron Louise as Director

17 September 1996

Appointed Capellos, Stella as Director

17 September 1996

Resigned Hendry, Laurence John as Director

17 September 1996

Resigned Galley, Marian as Director

17 September 1996

Resigned Goldsmith, Kim as Director

28 June 1996

Appointed Stace, Janet Ellen as Director

17 May 1996

Appointed Galley, Marian as Director

17 May 1996

Appointed Goldsmith, Kim as Director

17 May 1996

Appointed Imrie, Steven William as Director

15 March 1996

Resigned Young, Hugh Kenneth as Director

15 March 1996

Appointed Hunter, John Stewart as Director

8 March 1996

Appointed Mclean, Robin Kean as Director

15 February 1996

Appointed Black, Lysanne Jane Warren as Secretary

15 February 1996

Resigned Hunter, John Stewart as Secretary

23 November 1995

Appointed Harris, Ian Robert as Director

23 November 1995

Appointed Farnham, Lorraine Susan as Secretary

23 November 1995

Appointed Hendry, Laurence John as Secretary

23 November 1995

Resigned Hendry, Laurence John as Secretary

23 November 1995

Appointed Blackborrow, Simon Ashley as Secretary

23 November 1995

Appointed Harris, Ian Robert as Secretary

23 November 1995

Appointed Blackborrow, Simon Ashley as Director

23 November 1995

Appointed Farnham, Lorraine Susan as Director

15 September 1995

Resigned Robertson, James Mcnicol as Director

15 September 1995

Resigned Watson, James as Director

4 September 1995

Resigned Bothwell, Karen Margaret as Secretary

4 September 1995

Appointed Hunter, John Stewart as Secretary

13 July 1995

Resigned Stace, Janet Ellen as Secretary

13 July 1995

Resigned Fawcett, John Andrew as Director

13 July 1995

Resigned Adam, Robert Russell as Director

23 June 1995

Appointed Pierce, Lesley Anne Frances as Director

10 June 1995

Resigned Johnston, Allan Farquhar as Director

10 June 1995

Appointed Willetts, Amanda Jane as Director

10 June 1995

Appointed Cowan, Haley as Director

10 June 1995

Resigned Wilson, Maureen Jane as Secretary

23 March 1995

Resigned Walker, Alan Alfred Edward as Director

4 November 1994

Resigned Wilson, Maureen Jane as Director

7 October 1994

Resigned Robertson, Lesley Ann Frances as Director

10 June 1994

Resigned Pryde, William as Director

10 June 1994

Resigned Newnham, Edward Gordon as Director

10 June 1994

Resigned Snedden, Alan Cameron as Director

13 May 1994

Appointed Wilson, Maureen Jane as Director

9 May 1994

Appointed Stace, Janet Ellen as Secretary

9 May 1994

Appointed Donald, Carole Ann as Director

9 May 1994

Resigned Walker, James Robert Stanley as Director

22 November 1993

Appointed Hendry, Laurence John as Director

9 November 1993

Resigned Greenshields, William as Director

9 November 1993

Appointed Robertson, Lesley Ann Frances as Director

9 November 1993

Appointed Cole, Stephanie Margaret as Director

9 October 1993

Appointed Forbes, Arlene as Director

8 January 1993

Appointed Bothwell, Karen Margaret as Secretary

8 January 1993

Resigned Macrae, Alistair Ian as Secretary

19 November 1992

Appointed O'Hare, Kevin Patrick as Director

6 October 1992

Resigned Rennie, Ian Barnett as Director

Ownership 1 active

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

Akzo Nobel (CPS) Pension Trustee Limited

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. 02579110

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Akzo Nobel Limited

Akzo Nobel UK Ltd Owns 75–100% of shares

Akzo Nobel (CPS) Pension Trustee Limited Owns 75–100% of shares

Akzo Nobel Cif Nominees Limited This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 June 2026	Confirmation statement with no updates	29 May 2026
24 April 2026	Accounts for a dormant company	31 March 2026
18 August 2025	Accounts for a dormant company	31 March 2025
29 May 2025	Confirmation statement with no updates	29 May 2025
31 May 2024	Confirmation statement with no updates	29 May 2024