Hammerite Products Limited

Active02781134 Private limited company
Incorporated
19 January 1993 (33 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (33 former)
29 May 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 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
1 February 2017
Appointed Ray, Stephen Bruce as Director
31 December 2016
Resigned Rivers, Dominic James as Director
30 June 2016
Resigned Edwards, Jonathan Mark as Director
8 June 2016
Appointed Rivers, Dominic James as Director
22 April 2015
Resigned Turner, David Allan, Mr. as Director
25 February 2015
Appointed Smalley, Michael as Director
25 February 2015
Appointed Turner, David Allan, Mr. as Director
25 February 2015
Resigned O.H. Director Limited as Corporate Director
21 July 2014
Appointed Edwards, Jonathan Mark as Director
21 July 2014
Resigned Waxman, Anthony Philip as Director
30 January 2014
Resigned Sparks, Raymond Richard as Director
4 April 2011
Appointed Waxman, Anthony Philip as Director
4 April 2011
Resigned Shambrook, Andrew John as Director
16 April 2010
Appointed Shambrook, Andrew John as Director
16 April 2010
Resigned Helbing, Rutger Albert as Director
19 August 2009
Appointed O.H. Director Limited as Corporate Director
12 June 2008
Appointed O.H. Secretariat Limited as Corporate Secretary
12 June 2008
Resigned Horlock, Elizabeth Ann as Secretary
12 November 2007
Appointed Sparks, Raymond Richard as Director
12 November 2007
Resigned Paton, Nigel Robert as Director
16 July 2007
Appointed Horlock, Elizabeth Ann as Secretary
16 July 2007
Resigned Mclean, Maureen as Secretary
9 March 2007
Resigned Foot, Peter as Director
9 March 2007
Appointed Helbing, Rutger Albert as Director
3 October 2005
Appointed Foot, Peter as Director
1 August 2005
Appointed Paton, Nigel Robert as Director
1 August 2005
Resigned Hulme, Kathleen Mary as Director
31 January 2005
Resigned Welsby, Glyn Mikal as Director
1 December 2004
Resigned Innes, David Iain, Dr as Director
2 January 2003
Appointed Welsby, Glyn Mikal as Director
2 January 2003
Resigned Jowett, Alan as Director
2 January 2001
Appointed Hulme, Kathleen Mary as Director
2 January 2001
Resigned Mcmahon, Ian Reid as Director
27 March 2000
Resigned Smith, David Colin as Director
27 March 2000
Appointed Innes, David Iain, Dr as Director
11 September 1998
Appointed Mclean, Maureen as Secretary
11 September 1998
Resigned Davis, Philip Stephen James as Secretary
5 May 1998
Resigned Westminster Securities Limited as Corporate Director
5 May 1998
Resigned Stratton, Malcolm as Secretary
5 May 1998
Resigned Brogan, Bernard Desmond as Director
5 May 1998
Resigned Williams Management Services Limited as Corporate Director
5 May 1998
Appointed Davis, Philip Stephen James as Secretary
5 May 1998
Appointed Mcmahon, Ian Reid as Director
7 February 1997
Appointed Brogan, Bernard Desmond as Director
31 December 1996
Resigned Parrish, Andrew Ronald as Director
20 November 1995
Appointed Parrish, Andrew Ronald as Director
20 November 1995
Resigned Taylor, Colin as Director
16 December 1994
Resigned Bullivant, Peter as Director
1 November 1994
Resigned Kavanagh, Eamon Anthony as Director
26 July 1993
Appointed Taylor, Colin as Director
26 July 1993
Appointed Jowett, Alan as Director
26 July 1993
Appointed Smith, David Colin as Director
26 July 1993
Appointed Bullivant, Peter as Director
3 February 1993
Appointed Stratton, Malcolm as Secretary
3 February 1993
Appointed Westminster Securities Limited as Corporate Director
3 February 1993
Appointed Williams Management Services Limited as Corporate Director
3 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
19 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1993
Appointed Instant Companies Limited as Corporate Nominee 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. 2048463

Filings 171

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates29 May 2026
5 December 2025Full accounts31 December 2024
29 May 2025Confirmation statement with no updates29 May 2025
29 May 2025Appointment of a director
Show all 171 filings

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