Nouryon Pulp and Performance Chemicals (AC) Limited

Active03384260 Private limited company
Incorporated
10 June 1997 (29 years)
Previously known as
Akzo Nobel Pulp and Performance Chemicals (AC) Limited (until 28 June 2019)
Eka Chemicals (AC) Limited (until 1 October 2012)
Nebon Limited (until 15 July 1997)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2026
British
Born October 1963 (63)
Director · Appointed 8 December 2023
British
Born September 1965 (61)
Corporate Secretary · Appointed 18 May 2018
Officer history (20 former)
31 March 2026
Resigned Eason, Paul as Director
15 March 2026
Appointed Wilson, Carolyn Jane as Director
8 December 2023
Appointed Solanki, Yogesh as Director
1 December 2023
Resigned Hunt, Steve as Director
30 November 2020
Resigned Bowen, Lynnette Susan as Director
18 May 2018
Appointed Vistra Cosec Limited as Corporate Secretary
31 December 2017
Resigned Carter, Lynette Jean Cherryl as Secretary
20 December 2017
Appointed Hunt, Steve as Director
20 December 2017
Resigned Goddard, Jason as Director
20 December 2017
Appointed Eason, Paul as Director
20 December 2017
Appointed Bowen, Lynnette Susan as Director
20 December 2017
Resigned Smalley, Michael as Director
11 May 2017
Resigned O.H. Secretariat Limited as Corporate Secretary
11 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
27 April 2015
Resigned Turner, David Allan, Mr. as Director
25 February 2015
Appointed Turner, David Allan, Mr. as Director
25 February 2015
Resigned O.H. Director Limited as Corporate Director
25 February 2015
Appointed Smalley, Michael as Director
31 December 2012
Resigned Clifford, Jacqueline as Director
24 August 2012
Appointed O.H. Secretariat Limited as Corporate Secretary
24 August 2012
Appointed O.H. Director Limited as Corporate Director
24 August 2012
Resigned Clifford, Jacqueline as Secretary
6 April 2012
Resigned Otway, Peter Tibor as Director
30 April 2011
Resigned Thorn, Ian, Dr as Director
1 February 2008
Appointed Otway, Peter Tibor as Director
31 December 2007
Resigned Coates, Paul Stephen John as Director
31 May 2006
Resigned Smith, Byron Thomas as Director
31 May 2006
Resigned Liljestrand, Ulf as Director
1 December 2005
Appointed Goddard, Jason as Director
28 October 2005
Appointed Clifford, Jacqueline as Secretary
28 October 2005
Resigned Newman, Trevor Gordon as Secretary
1 March 2003
Appointed Clifford, Jacqueline as Director
9 October 2002
Appointed Thorn, Ian, Dr as Director
9 October 2002
Resigned Otway, Peter Tibor as Director
1 January 1999
Appointed Coates, Paul Stephen John as Director
8 July 1997
Appointed Liljestrand, Ulf as Director
8 July 1997
Appointed Newman, Trevor Gordon as Secretary
8 July 1997
Appointed Smith, Byron Thomas as Director
8 July 1997
Appointed Otway, Peter Tibor as Director
8 July 1997
Resigned Bateson, Anne Rosalind as Nominee Secretary
8 July 1997
Resigned Lai, Poh Lim as Nominee Director
10 June 1997
Appointed Bateson, Anne Rosalind as Nominee Secretary
10 June 1997
Appointed Lai, Poh Lim as 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. 01934005

Filings 149

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates1 August 2026
28 April 2026Secretary's details changed
2 April 2026Termination of appointment of a director
30 March 2026Appointment of a director
3 October 2025Full accounts31 December 2024
Show all 149 filings

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