Cuprinol Limited

Active02306148 Private limited company
Incorporated
17 October 1988 (38 years)
Previously known as
Horseferry Investments Limited (until 12 January 2021)
Depthhold Limited (until 5 August 1994)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South East
Address
The Akzonobel Building
Wexham Road
Slough
SL2 5DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (34 former)
2 June 2025
Appointed Ahuja, Vaibhav, Mr. as Director
5 March 2025
Resigned Upton, David as Director
29 May 2024
Appointed Upton, David 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
Resigned O'Shea, Fergal Joseph as Director
31 August 2018
Appointed Turner, David Allan as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
13 June 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
13 June 2017
Resigned O.H. Secretariat Limited as Corporate 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
25 February 2015
Appointed Turner, David Allan, Mr. as Director
25 February 2015
Resigned O.H. Director Limited as Corporate Director
18 December 2009
Appointed Smalley, Michael as Director
18 December 2009
30 April 2008
Appointed O.H. Director Limited as Corporate Director
30 April 2008
Resigned Turner, George St John as Secretary
30 April 2008
Resigned Ladd, Ian Richard as Director
30 April 2008
Resigned Gillett, Philip John as Director
30 April 2008
Appointed O.H. Secretariat Limited as Corporate Secretary
29 March 2007
Resigned Blackwood, David Charles as Director
29 March 2007
Appointed Ladd, Ian Richard as Director
29 March 2007
Appointed Ross, Robert Leonard Gordon Knox as Director
29 March 2007
Resigned Gee, David John as Director
28 March 2003
Appointed Turner, George St John as Secretary
28 March 2003
Resigned Thorn-Davis, Scott Peter as Secretary
26 April 2001
Resigned Vallance, Christopher, Dr as Director
23 March 2001
Appointed Thorn-Davis, Scott Peter as Secretary
23 March 2001
Resigned Davis, Philip Stephen James as Secretary
10 November 2000
Appointed Blackwood, David Charles as Director
18 August 2000
Resigned Grosset, Margaret Wilhelmina as Secretary
18 August 2000
Appointed Davis, Philip Stephen James as Secretary
23 April 1999
Appointed Grosset, Margaret Wilhelmina as Secretary
23 April 1999
Resigned Mccarthy, Anne Patricia as Secretary
3 August 1998
Resigned Charlton, John Michael as Director
3 August 1998
Resigned Spall, Alan George as Director
2 February 1998
Appointed Mccarthy, Anne Patricia as Secretary
2 February 1998
Resigned Sparks, Raymond Richard as Secretary
1 April 1996
Appointed Charlton, John Michael as Director
1 April 1996
Appointed Gee, David John as Director
1 April 1996
Resigned Hirst, John Raymond as Director
3 January 1996
Resigned Herlihy, Michael Hugh Creedon as Director
3 January 1996
Appointed Gillett, Philip John as Director
1 September 1995
Appointed Vallance, Christopher, Dr as Director
1 September 1995
Resigned Revill, Ian as Director
3 April 1995
Resigned Searles, David Arthur as Director
3 April 1995
Appointed Hirst, John Raymond as Director
1 November 1994
Resigned Smith, Michael Hedley as Director
1 November 1994
Appointed Spall, Alan George as Director
1 November 1994
Appointed Searles, David Arthur as Director
1 November 1994
Resigned Gibbins, Simon Mark as Director
1 November 1994
Resigned O'Meara, Barry Desmond as Director
1 November 1994
Appointed Herlihy, Michael Hugh Creedon as Director
19 July 1994
Appointed Smith, Michael Hedley as Director
19 July 1994
Appointed Revill, Ian as Director
19 July 1994
Appointed O'Meara, Barry Desmond as Director
19 July 1994
Appointed Sparks, Raymond Richard as Secretary
19 July 1994
Appointed Gibbins, Simon Mark as Director
19 July 1994
Resigned Raver, Harold Mark as Secretary
19 July 1994
Resigned Bentley, Peter John as Director
19 July 1994
Resigned Knowles, Michael Anthony as Director
6 April 1994
Resigned Kelson, Christopher John Kerry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2074787

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Imperial Chemical Industries Limited Owns 75–100% of shares
Ergon Investments UK Limited Owns 75–100% of shares
Cuprinol Limited This company Owns 75–100% of shares
Dulux Limited Owns 75–100% of shares
I C I Finance Limited Owns 75–100% of shares
Stevenston Holdings Limited Owns 75–100% of shares
Mortar Investments UK Limited Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates29 May 2026
26 November 2025Full accounts31 December 2024
6 June 2025Appointment of a director
29 May 2025Confirmation statement with no updates29 May 2025
Show all 224 filings

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