Nouryon Pulp and Performance Chemicals Limited

Active01934005 Private limited company
Incorporated
26 July 1985 (41 years)
Previously known as
Akzo Nobel Pulp and Performance Chemicals Limited (until 28 June 2019)
Eka Chemicals Limited (until 1 October 2012)
Eka Nobel Limited (until 30 April 1996)
Earlier: Eka Chemicals Limited, Dikappa (Number 356) Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 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 Bowen, Lynnette Susan as Director
20 December 2017
Appointed Eason, Paul as Director
20 December 2017
Appointed Hunt, Steve as Director
20 December 2017
Resigned Goddard, Jason as Director
20 December 2017
Resigned Smalley, Michael as Director
11 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
11 May 2017
Resigned O.H. Secretariat Limited as Corporate Secretary
4 September 2015
Resigned Hogberg, Ann-Catrine as Director
27 April 2015
Resigned Turner, David Allan, Mr. as Director
25 February 2015
Resigned O.H. Director Limited as Corporate Director
25 February 2015
Appointed Smalley, Michael as Director
25 February 2015
Appointed Turner, David Allan, Mr. as Director
31 December 2012
Resigned Clifford, Jacqueline as Director
24 August 2012
Resigned Clifford, Jacqueline as Secretary
24 August 2012
Appointed O.H. Secretariat Limited as Corporate Secretary
24 August 2012
Appointed O.H. Director Limited as Corporate Director
6 April 2012
Resigned Otway, Peter Tibor as Director
30 April 2011
Resigned Thorn, Ian, Dr as Director
6 November 2008
Appointed Hogberg, Ann-Catrine as Director
1 February 2008
Appointed Otway, Peter Tibor as Director
31 December 2007
Resigned Coates, Paul Stephen John as Director
31 May 2006
Resigned Smith, Byron Thomas as Director
31 May 2006
Resigned Liljestrand, Ulf as Director
1 December 2005
Appointed Goddard, Jason as Director
28 October 2005
Appointed Clifford, Jacqueline as Secretary
28 October 2005
Resigned Newman, Trevor Gordon as Secretary
1 March 2003
Appointed Clifford, Jacqueline as Director
9 October 2002
Resigned Otway, Peter Tibor as Director
9 October 2002
Appointed Thorn, Ian, Dr as Director
1 January 1999
Appointed Coates, Paul Stephen John as Director
1 August 1995
Appointed Otway, Peter Tibor as Director
30 June 1995
Resigned Soderberg, Willy as Director
9 December 1993
Resigned Sisec Limited as Corporate Nominee Secretary
1 January 1993
Appointed Newman, Trevor Gordon as Secretary
31 December 1992
Resigned Logan-Smith, James as Secretary

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.

Holdings 1

Companies where Nouryon Pulp and Performance Chemicals Limited is registered as a person with significant control

Former controllers (1)
23 May 2019
Ceased Akzo Nobel N.V. — Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates16 July 2026
28 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 204 filings

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