Akzo Nobel Coatings Limited

Active03124411 Private limited company
Incorporated
10 November 1995 (31 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

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born August 1978 (48)
Director · Appointed 19 April 2011
British
Born March 1985 (41)
Officer history (22 former)
10 February 2025
Resigned Carter, Lynette Jean Cherryl as Secretary
31 July 2023
Resigned Harris, Michael David as Director
31 July 2023
Appointed Chapman, Brian as Director
14 June 2021
Appointed Carter, Lynette Jean Cherryl as Secretary
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
18 May 2018
Resigned Amor, Jonathan Richard as Director
4 July 2017
Resigned O H Secretariat Limited as Corporate Secretary
4 July 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
23 November 2015
Resigned O'Callaghan, Thomas Anthony as Director
19 April 2011
Appointed O'Callaghan, Thomas Anthony as Director
19 April 2011
Appointed Klauber, Paul Andrew Jonathon as Director
25 March 2011
Resigned Malszycki, Grzegorz as Director
3 August 2010
Appointed Malszycki, Grzegorz as Director
1 April 2010
Appointed Amor, Jonathan Richard as Director
1 April 2010
Resigned Arvidsson, Bengt Hakan as Director
17 June 2009
Appointed Harris, Michael David as Director
17 June 2009
Resigned Wezenbeek, Oscar Christian Maria Jozef as Director
5 October 2008
Appointed Arvidsson, Bengt Hakan as Director
5 October 2008
Resigned Kooijmans, Robertus Nicolaas as Director
31 August 2007
Resigned Cleveland, Charles William as Director
11 December 2006
Appointed Cleveland, Charles William as Director
31 May 2006
Resigned O'Dell, Keith Michael as Director
1 October 2005
Appointed Wezenbeek, Oscar Christian Maria Jozef as Director
1 October 2005
Resigned James, Philip Davis as Director
12 April 2005
Appointed O H Secretariat Limited as Corporate Secretary
12 April 2005
Resigned Edwards, Martin as Secretary
23 May 2002
Appointed Kooijmans, Robertus Nicolaas as Director
23 May 2002
Resigned Bentvelzen, Theodorus Johannes as Director
15 September 2000
Resigned Stott, Peter as Director
14 August 2000
Appointed James, Philip Davis as Director
1 May 1999
Appointed Bentvelzen, Theodorus Johannes as Director
1 October 1998
Appointed Edwards, Martin as Secretary
1 October 1998
Appointed O'Dell, Keith Michael as Director
1 October 1998
Resigned Diederen, Raoul William Joseph as Secretary
1 September 1997
Resigned Pettersson, Carl Anders Wilhelm as Director
1 April 1997
Resigned Campbell-Dosser, Pauline as Secretary
1 April 1997
Appointed Diederen, Raoul William Joseph as Secretary
8 May 1996
Appointed Pettersson, Carl Anders Wilhelm as Director
8 May 1996
Resigned Hills, David Malcolm as Director
29 November 1995
Appointed Hills, David Malcolm as Director
29 November 1995
Appointed Campbell-Dosser, Pauline as Secretary
29 November 1995
Appointed Stott, Peter as Director
29 November 1995
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
29 November 1995
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 November 1995
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
10 November 1995
Appointed Inhoco Formations 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. 4999211

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Akzo Nobel Coatings Limited This company Owns 75–100% of shares
Akzo Nobel Powder Coatings Limited Owns 75–100% of shares
International Paint Limited Owns 75–100% of shares
Flexcrete Technologies Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates25 May 2026
1 October 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates25 May 2025
6 March 2025Termination of appointment of a secretary
Show all 141 filings

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