Mortar Investments UK Limited

Active02767052 Private limited company
Incorporated
23 November 1992 (33 years)
Industry
Activities of head offices (70100)
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
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
Irish
Born July 1983 (43)
Director · Appointed 22 April 2015
British
Born June 1962 (64)
Officer history (37 former)
29 July 2024
Appointed Adamson, Emer 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
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
11 February 2015
Appointed Turner, David Allan, Mr. as Director
11 February 2015
Resigned O.H. Director Limited as Corporate Director
18 December 2009
Appointed Smalley, Michael as Director
18 December 2009
15 January 2009
Resigned Bolland, Christopher as Director
30 July 2008
Resigned Cribb, Nigel Rupert Evelyn as Director
30 July 2008
Appointed Bolland, Christopher as Director
30 April 2008
Appointed O.H. Director Limited as Corporate Director
30 April 2008
Resigned Gillett, Philip John as Director
30 April 2008
Appointed O.H. Secretariat Limited as Corporate Secretary
30 April 2008
Resigned Turner, George St John as Secretary
30 April 2008
Resigned 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
29 March 2007
Resigned Blackwood, David Charles as Director
29 March 2007
Appointed Ladd, Ian Richard as Director
28 March 2003
Resigned Thorn-Davis, Scott Peter as Secretary
28 March 2003
Appointed Turner, George St John as Secretary
3 September 2001
Appointed Cribb, Nigel Rupert Evelyn as Director
29 June 2001
Resigned Chandler, Allan Illingworth as Director
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
8 January 2001
Appointed Chandler, Allan Illingworth as Director
18 August 2000
Resigned Grosset, Margaret Wilhelmina as Secretary
18 August 2000
Appointed Davis, Philip Stephen James as Secretary
18 April 2000
Appointed Blackwood, David Charles as Director
18 April 2000
Resigned Radder, Helmut Kurt Hans as Director
18 April 2000
Resigned Spall, Alan George as Director
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
Appointed Radder, Helmut Kurt Hans as Director
2 February 1998
Resigned Grosset, Margaret Wilhelmina as Secretary
2 February 1998
Appointed Mccarthy, Anne Patricia as Secretary
20 November 1997
Resigned Sparks, Raymond Richard as Secretary
20 November 1997
Appointed Grosset, Margaret Wilhelmina 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
Appointed Gillett, Philip John as Director
3 January 1996
Resigned Herlihy, Michael Hugh Creedon 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
31 August 1994
Resigned Gray, Frederick Philp as Director
8 August 1994
Appointed Searles, David Arthur as Director
17 June 1994
Resigned Cheatle, Penelope Anne as Secretary
17 June 1994
Appointed Sparks, Raymond Richard as Secretary
13 June 1994
Appointed Spall, Alan George as Director
13 June 1994
Appointed Herlihy, Michael Hugh Creedon as Director
13 June 1994
Appointed Revill, Ian as Director
13 June 1994
Resigned Bourne, Anthony John, Dr as Director
13 June 1994
Resigned Cheatle, Penelope Anne as Director
13 June 1994
Appointed Gray, Frederick Philp as Director
23 November 1993
Resigned Lachlan, Cacilia Maria as Nominee Secretary
23 November 1993
Resigned Lachlan, Cacilia Maria as Nominee Director
23 November 1992
Appointed Lachlan, Cacilia Maria as Nominee Secretary
23 November 1992
Appointed Lachlan, Cacilia Maria as Nominee Director
23 November 1992
Appointed Bourne, Anthony John, Dr 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. 218019

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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with no updates29 May 2026
13 February 2026Accounts for a dormant company31 December 2025
19 September 2025Accounts for a dormant company31 December 2024
29 May 2025Confirmation statement with no updates29 May 2025
30 July 2024Appointment of a director
Show all recent filings

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