Polycell Products Limited

Active01000836 Private limited company
Incorporated
26 January 1971 (55 years)
Previously known as
Akzo Nobel (Nash) Limited (until 28 May 2024)
National Starch & Chemical (Holdings) Limited (until 29 January 2013)
National Starch & Chemical Limited (until 12 November 1987)
Earlier: National Starch and Chemical Company Limited, Associated Adhesives Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
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
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
British
Born June 1983 (43)
Director · Appointed 22 April 2015
British
Born June 1962 (64)
Officer history (38 former)
7 August 2024
Appointed Bookless, Edward as Director
7 May 2024
Resigned Smalley, Michael as Director
31 December 2023
Resigned Williams, Benjamin as Director
1 September 2020
Appointed Williams, Benjamin as Director
1 September 2020
Resigned Turner, David Allan as Director
31 August 2018
Appointed Turner, David Allan as Director
31 August 2018
Resigned O'Shea, Fergal Joseph as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
11 May 2017
Resigned O.H. Secretariat Limited as Corporate Secretary
11 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
11 November 2015
Appointed O'Shea, Fergal Joseph as Director
22 April 2015
Resigned Turner, David Allan, Mr. as Director
22 April 2015
Appointed Ray, Stephen Bruce as Director
27 March 2015
Resigned O.H. Director Limited as Corporate Director
22 July 2010
Appointed Turner, David Allan, Mr. as Director
22 July 2010
Appointed Smalley, Michael as Director
22 July 2010
Appointed O.H. Director Limited as Corporate Director
22 July 2010
Resigned Kokke, Jorgen as Director
22 July 2010
Resigned Lewis, Karen as Director
1 October 2009
Appointed Lewis, Karen as Director
1 October 2009
Resigned Pollack, Neil as Director
1 May 2009
Appointed Kokke, Jorgen as Director
1 May 2009
Resigned Thomas, Terrence W as Director
12 June 2008
Resigned Horlock, Elizabeth Ann as Secretary
12 June 2008
Appointed O.H. Secretariat Limited as Corporate Secretary
2 April 2008
Resigned Salmon, Neil Ivan as Director
2 April 2008
Resigned Platt, Anthony Derek as Director
2 April 2008
Appointed Pollack, Neil as Director
2 April 2008
Appointed Thomas, Terrence W as Director
2 April 2008
Resigned Bate, Anthony Alan as Director
9 November 2007
Appointed Platt, Anthony Derek as Director
14 September 2007
Appointed Salmon, Neil Ivan as Director
14 September 2007
16 July 2007
Appointed Horlock, Elizabeth Ann as Secretary
16 July 2007
Resigned Turner, George St John as Secretary
18 May 2007
Resigned Winchester, Emma as Secretary
18 May 2007
Appointed Turner, George St John as Secretary
29 July 2005
Resigned Bryden, Mark as Director
19 January 2004
Appointed Winchester, Emma as Secretary
19 January 2004
Resigned Irvine, Scott Macdonald as Secretary
5 January 2004
Resigned Hunter, John as Director
5 January 2004
22 October 2003
Appointed Bryden, Mark as Director
14 November 2001
Appointed Irvine, Scott Macdonald as Secretary
14 November 2001
Resigned Whiteside, Sonia Jane as Secretary
11 October 2000
Appointed Hunter, John as Director
11 October 2000
Resigned Cooke, Sam as Director
18 August 2000
Appointed Whiteside, Sonia Jane as Secretary
18 August 2000
Resigned Grosset, Margaret Wilhelmina as Secretary
30 June 1999
Resigned Kennedy, James Andrew as Director
31 March 1999
Resigned Martin, Maurice Jean as Director
31 March 1999
Appointed Bate, Anthony Alan as Director
8 July 1997
Resigned Wakefield, Barry John as Secretary
8 July 1997
Resigned Tomlinson, Robert Michael as Director
8 July 1997
Appointed Grosset, Margaret Wilhelmina as Secretary
8 July 1997
Resigned Neely, Paul as Director
8 July 1997
Resigned Hampton-Coutts, Cheryl Jane as Director
8 July 1997
Resigned Rivett, Michael John Edward as Director
8 July 1997
Resigned Leek, Robert David as Director
8 July 1997
Resigned Samuel, Michael John, Mr. as Director
13 June 1997
Appointed Leek, Robert David as Director
13 June 1997
Appointed Hampton-Coutts, Cheryl Jane as Director
13 June 1997
Appointed Samuel, Michael John, Mr. as Director
13 June 1997
Appointed Tomlinson, Robert Michael as Director
13 June 1997
Appointed Rivett, Michael John Edward as Director
13 June 1997
Appointed Neely, Paul as Director
30 October 1996
Appointed Wakefield, Barry John as Secretary
29 October 1996
Resigned Murphy, John Michael as Secretary
1 May 1996
Appointed Cooke, Sam as Director
1 May 1996
Resigned Williams, Norman Lyn Thomas as Director
4 July 1994
Appointed Murphy, John Michael as Secretary
20 April 1994
Resigned Clarke, Peter Derwent as Secretary
24 July 1992
Appointed Martin, Maurice Jean as Director
31 March 1992
Resigned Corbishley, Douglas Arnold 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 Polycell Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Director's details changed
13 February 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates26 November 2025
18 August 2025Accounts for a dormant company31 December 2024
5 December 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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