Nouryon Chemicals Limited

Active01377820 Private limited company
Incorporated
10 July 1978 (48 years)
Previously known as
Akzo Nobel Chemicals Limited (until 28 June 2019)
Akzo Nobel Chemicals Dormant Limited (until 1 April 1995)
Perchem Limited (until 22 November 1994)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
31 March 2026
Resigned Eason, Paul as Director
15 March 2026
Appointed Wilson, Carolyn Jane as Director
8 December 2023
Appointed Solanki, Yogesh as Director
1 December 2023
Resigned Hunt, Steve as Director
30 November 2020
Resigned Bowen, Lynnette Susan as Director
18 May 2018
Appointed Vistra Cosec Limited as Corporate Secretary
31 December 2017
Resigned Carter, Lynette Jean Cherryl as Secretary
20 December 2017
Appointed Hunt, Steve as Director
20 December 2017
Appointed Eason, Paul as Director
20 December 2017
Appointed Bowen, Lynnette Susan as Director
20 December 2017
Resigned Dinnage, Louise Margaret as Director
20 December 2017
Resigned Smalley, Michael as Director
17 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
17 May 2017
Resigned O H Secretariat Limited as Corporate Secretary
20 April 2015
Resigned Turner, David Allan, Mr. as Director
20 April 2015
Appointed Dinnage, Louise Margaret as Director
25 February 2015
Resigned O H Director Limited as Corporate Director
25 February 2015
Appointed Smalley, Michael as Director
4 July 2007
Appointed Turner, David Allan, Mr. as Director
4 May 2007
Resigned Clark, Michael Stanley as Director
30 September 2005
Resigned Cosby, Keith as Director
7 July 2005
Appointed O H Director Limited as Corporate Director
31 July 2004
Resigned Jordan, Kenneth Peter as Director
1 May 2003
Appointed O H Secretariat Limited as Corporate Secretary
1 May 2003
Resigned Clark, Michael Stanley as Secretary
1 October 2002
Resigned Van Nierop, Kees, Dr as Director
1 July 2001
Resigned Koppert, Cor as Director
6 June 2001
Appointed Jordan, Kenneth Peter as Director
2 February 2001
Appointed Cosby, Keith as Director
13 October 2000
Resigned Horsford, Michael Stewart as Director
1 April 1999
Appointed Van Nierop, Kees, Dr as Director
1 April 1999
Resigned Hunt, Michael Ralph as Director
9 April 1997
Appointed Koppert, Cor as Director
9 April 1997
Resigned Knapp, John Arthur as Secretary
9 April 1997
Appointed Clark, Michael Stanley as Secretary
31 January 1997
Resigned Hutton, Ronald Eric as Director
1 April 1995
Appointed Horsford, Michael Stewart as Director
1 April 1995
Appointed Hutton, Ronald Eric as Director
31 December 1991
Resigned Patient, Harold Frederick George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 October 2018
Ceased Akzo Nobel N.V. — Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates16 July 2026
27 April 2026Secretary's details changed
2 April 2026Termination of appointment of a director
30 March 2026Appointment of a director
30 September 2025Full accounts31 December 2024
Show all 187 filings

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