Kalon Investment Company Limited

Active02876583 Private limited company
Incorporated
30 November 1993 (32 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
C/o Ppg Architectural Coatings UK Ltd Huddersfield Road
Birstall
Batley
WF17 9XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born August 1974 (52)
Director · Appointed 1 June 2021
British
Born May 1974 (52)
Officer history (22 former)
3 June 2026
Resigned Pocock, Steven as Director
29 May 2026
Appointed Mathers, Maureen Ann as Director
30 November 2022
Resigned Sindhar, Amrik Singh as Director
1 June 2021
Resigned Metcalf, Jason Paul as Director
1 June 2021
Appointed Baines, Matthew as Director
31 July 2019
Resigned Parry, Felicity Anne as Director
31 July 2019
Appointed Sindhar, Amrik Singh as Director
1 October 2010
Appointed Pocock, Steven as Director
1 October 2010
Appointed Metcalf, Jason Paul as Director
30 September 2010
Resigned Molyneux, Gregory Alan as Director
30 March 2009
Resigned Sherwood, Claire Diane as Secretary
3 March 2008
Appointed Parry, Felicity Anne as Director
31 December 2007
Appointed Molyneux, Gregory Alan as Director
31 December 2007
Resigned Robinson, Keith as Director
31 December 2007
Resigned Evans, Phillip Raymond as Director
27 June 2003
Appointed Robinson, Keith as Director
27 June 2003
Resigned Stanworth, Mark as Director
23 December 1999
Appointed Sherwood, Claire Diane as Secretary
23 December 1999
Appointed Stanworth, Mark as Director
23 December 1999
Resigned Burgin, Richard Anthony as Director
23 December 1999
Resigned Burgin, Richard Anthony as Secretary
12 November 1999
Appointed Evans, Phillip Raymond as Director
12 November 1999
Resigned Campbell, Laurence James as Director
13 April 1999
Resigned Hennessy, Michael John Windsor as Director
10 July 1997
Appointed Burgin, Richard Anthony as Director
2 January 1997
Appointed Burgin, Richard Anthony as Secretary
2 January 1997
Resigned Webb, Steven John as Secretary
6 August 1996
Resigned Jackson, Paul Rodney as Director
6 August 1996
Appointed Campbell, Laurence James as Director
9 June 1995
Resigned Smith, Eric as Director
5 September 1994
Appointed Webb, Steven John as Secretary
5 September 1994
Resigned Harrison, Sheila as Secretary
17 December 1993
Resigned Webb, Steven John as Director
17 December 1993
Resigned Emmett, Paul David as Director
17 December 1993
Appointed Hennessy, Michael John Windsor as Director
17 December 1993
Appointed Smith, Eric as Director
17 December 1993
Appointed Jackson, Paul Rodney as Director
17 December 1993
Resigned Emmett, Paul David as Secretary
17 December 1993
Appointed Harrison, Sheila as Secretary
16 December 1993
Appointed Emmett, Paul David as Secretary
16 December 1993
Appointed Webb, Steven John as Director
16 December 1993
Appointed Emmett, Paul David as Director
16 December 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 December 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 November 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 November 1993
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 184940

Holdings 1

Companies where Kalon Investment Company Limited is registered as a person with significant control

Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

PPG Central (UK) Limited Owns 75–100% of shares
PPG Industries (UK) Limited Owns 75–100% of shares
PPG Kansai Automotive Finishes UK LLP Holds 50–75% of voting rights
PPG Refinish Distribution Limited Owns 75–100% of shares
Sigmakalon (BC) UK Limited Owns 75–100% of shares
Johnstone's Paints Limited Owns 75–100% of shares
Chorlton Trade Paints Limited Owns 75–100% of shares
Kalon Investment Company Limited This company Owns 75–100% of shares
PPG Performance Coatings UK Limited Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
4 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
9 January 2026Confirmation statement with updates7 January 2026
5 December 2025Statement of capital following an allotment of shares
Show all 161 filings

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