Akzo Nobel Powder Coatings Limited

Active01725413 Private limited company
Incorporated
20 May 1983 (43 years)
Previously known as
Akzo Powder Coatings Limited (until 27 May 1994)
S I V Coatings Limited (until 21 May 1992)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Darren Peacock
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 3 active

Officer details are public data from the Companies House register.

Peacock, Darren
Director · Appointed 23 September 2025
British
Born July 1970 (56)
Director · Appointed 22 September 2025
British
Born March 1971 (55)
Director · Appointed 31 March 2022
British
Born August 1986 (40)
Officer history (42 former)
23 September 2025
Appointed Peacock, Darren as Director
23 September 2025
Resigned Timmins, Simon Marc as Director
22 September 2025
Appointed Booth, Mark as Director
19 September 2025
10 February 2025
Resigned Carter, Lynette Jean Cherryl as Secretary
7 May 2024
Resigned Smalley, Michael as Director
26 April 2022
Appointed Salgueiro, Olimpio Manuel Duarte as Director
31 March 2022
Resigned Akay Kemahli, Nese as Director
31 March 2022
Resigned Brown, Gary as Director
31 March 2022
Appointed Simpson, Richard as Director
30 July 2021
Appointed Carter, Lynette Jean Cherryl as Secretary
1 September 2020
Appointed Akay Kemahli, Nese as Director
1 September 2020
Resigned Turner, David Allan as Director
10 October 2019
Appointed Timmins, Simon Marc as Director
30 June 2019
Resigned Moseley, Arthur as Director
30 June 2019
Resigned Toolan, Judith Claire as Director
30 June 2019
Appointed Brown, Gary as Director
30 June 2019
Resigned Timmins, Simon Marc as Director
2 January 2019
Appointed Turner, David Allan as Director
31 October 2018
Resigned Varnham, Jonathan as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
31 December 2017
Resigned Hall, Alan as Director
26 May 2017
Resigned O H Secretariat Limited as Corporate Secretary
26 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
13 May 2016
Appointed Varnham, Jonathan as Director
30 April 2015
Resigned Osmond, Matthew Francis as Director
22 April 2015
Resigned Turner, David Allan, Mr. as Director
1 April 2015
Appointed Moseley, Arthur as Director
26 February 2015
Resigned O.H. Director Limited as Corporate Director
26 February 2015
Appointed Smalley, Michael as Director
26 February 2015
Appointed Turner, David Allan, Mr. as Director
20 November 2013
Resigned Heflin, David John as Director
20 November 2013
Appointed Hall, Alan as Director
20 November 2013
Resigned Ring, John as Director
19 September 2013
Appointed O.H. Director Limited as Corporate Director
23 August 2013
Appointed Timmins, Simon Marc as Director
13 August 2013
Resigned Rodriguez Haro, Fernando Sebastian as Director
6 August 2012
Resigned Sprigg, Nichola Michelle as Director
6 August 2012
Appointed Toolan, Judith Claire as Director
1 April 2011
Appointed Ring, John as Director
1 April 2011
Resigned Kettley, John Charles as Director
11 January 2011
Appointed Rodriguez Haro, Fernando Sebastian as Director
11 January 2011
Resigned Lodders Tijaar, Jeanine Maria Josine as Director
30 June 2010
Appointed Heflin, David John as Director
30 June 2010
Resigned Crapper, Gareth Dale, Mr. as Director
30 June 2010
Resigned Booth, Mark Jason as Director
30 June 2010
Appointed Sprigg, Nichola Michelle as Director
30 June 2010
Resigned Wilson, Ivor Henry as Director
30 June 2010
Appointed Lodders Tijaar, Jeanine Maria Josine as Director
1 December 2009
Resigned Molenaar, Robert as Director
1 December 2009
Appointed Crapper, Gareth Dale, Mr. as Director
15 October 2009
Appointed Osmond, Matthew Francis as Director
15 October 2009
Resigned Randall, Robin as Director
15 October 2009
Resigned Jenner, Simon as Director
15 October 2009
Appointed Kettley, John Charles as Director
20 March 2009
Appointed Jenner, Simon as Director
17 May 2007
Resigned Duncan, Allan Bruce as Director
4 April 2006
Resigned Gunst, Alexander Johannes as Director
4 April 2006
Appointed Randall, Robin as Director
3 January 2006
Appointed O H Secretariat Limited as Corporate Secretary
3 January 2006
Resigned Haworth, Graham John as Secretary
24 June 2005
Appointed Wilson, Ivor Henry as Director
24 June 2005
Appointed Booth, Mark Jason as Director
24 June 2005
Appointed Molenaar, Robert as Director
30 June 2004
Resigned Mcloughlin, Michael James as Secretary
30 June 2004
Resigned Jonsson, Lars Goran as Director
30 June 2004
Resigned Boland, John Wallace as Director
4 May 2004
Appointed Haworth, Graham John as Secretary
3 February 2003
Resigned Randall, Robin as Director
3 February 2003
Appointed Gunst, Alexander Johannes as Director
1 October 2000
Resigned Davies, Mark Dingad as Director
1 October 2000
Appointed Randall, Robin as Director
4 January 1999
Resigned Filippo, Rejna as Director
4 January 1999
Appointed Davies, Mark Dingad as Director
4 January 1999
Appointed Duncan, Allan Bruce as Director
30 June 1998
Resigned Orchard, Robin Harvey as Director
1 June 1998
Appointed Filippo, Rejna as Director
2 January 1998
Appointed Jonsson, Lars Goran as Director
2 January 1998
Resigned Taylor, Paul as Director
1 November 1996
Appointed Mcloughlin, Michael James as Secretary
31 October 1996
Resigned Harwood, Keith Anthony Reginald as Secretary
4 September 1995
Resigned Orchard, Robin Harvey as Secretary
4 September 1995
Appointed Harwood, Keith Anthony Reginald as Secretary
17 November 1994
Appointed Boland, John Wallace 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. 4999211

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Akzo Nobel Coatings Limited Owns 75–100% of shares
Akzo Nobel Powder Coatings Limited This company Owns 75–100% of shares
International Paint Limited Owns 75–100% of shares
Flexcrete Technologies Limited Owns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
25 February 2026Confirmation statement with no updates12 February 2026
5 November 2025Full accounts31 December 2024
29 September 2025Appointment of a director
25 September 2025Appointment of a director
Show all 229 filings

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