Akzo Nobel Limited

Active03517199 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Akzo Nobel N.V.
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
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (28 former)
27 May 2025
Appointed Ahuja, Vaibhav, Mr. as Director
18 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
31 December 2017
Resigned Kaster, Bart as Director
11 May 2017
Appointed Trueblood, Matthew Welham, Mr. as Director
11 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
11 May 2017
Resigned O H Secretariat Limited as Corporate Secretary
27 April 2015
Resigned Turner, David Allan, Mr. as Director
25 February 2015
Resigned O H Director Limited as Corporate Director
6 July 2011
Resigned Shannon, Julie Ann Maria as Director
6 July 2011
Appointed Turner, David Allan, Mr. as Director
10 March 2011
Resigned Bolland, Christopher as Director
10 March 2011
Appointed Smalley, Michael as Director
4 December 2008
Appointed Kaster, Bart as Director
4 December 2008
Resigned Jonk, Jan as Director
18 April 2008
Appointed Shannon, Julie Ann Maria as Director
18 April 2008
Resigned Nichols, Keith as Director
29 June 2007
Appointed Bolland, Christopher as Director
29 June 2007
Appointed Jonk, Jan as Director
29 June 2007
Resigned Maggs, David Frank as Director
4 May 2007
Resigned Clark, Michael Stanley as Director
30 June 2006
Resigned Potter, Martin John as Director
7 December 2005
Appointed Nichols, Keith as Director
7 December 2005
Resigned Zuijdwijk, Eric Jan as Director
1 June 2005
Resigned Miller, Russell Hugh as Secretary
1 June 2005
Appointed O H Secretariat Limited as Corporate Secretary
26 May 2005
Resigned Miller, Russell Hugh as Director
29 April 2005
Resigned Hensel, Frits Herman as Director
13 April 2005
Appointed O H Director Limited as Corporate Director
22 March 2005
Appointed Zuijdwijk, Eric Jan as Director
22 March 2005
Appointed Maggs, David Frank as Director
31 October 2001
Resigned Linander, Per Goran as Director
31 October 2001
Resigned Darner, Leif Erik as Director
19 July 2000
Appointed Linander, Per Goran as Director
19 July 2000
Appointed Clark, Michael Stanley as Director
30 June 2000
Resigned Van Dongen, Emile as Director
30 June 2000
Resigned Abildgaard, Leif Blak as Director
1 March 1999
Resigned Hunt, Michael Ralph as Secretary
1 March 1999
Resigned Hunt, Michael Ralph as Director
1 February 1999
Appointed Darner, Leif Erik as Director
1 February 1999
Appointed Hensel, Frits Herman as Director
1 February 1999
Appointed Miller, Russell Hugh as Secretary
1 February 1999
Appointed Miller, Russell Hugh as Director
1 February 1999
Appointed Van Dongen, Emile as Director
1 February 1999
Appointed Potter, Martin John as Director
17 April 1998
Resigned Eijsbouts, Adrianus Johan Augustinus Josephus as Director
15 April 1998
Appointed Abildgaard, Leif Blak as Director
6 April 1998
Appointed Hunt, Michael Ralph as Director
6 April 1998
Appointed Hunt, Michael Ralph as Secretary
6 April 1998
Appointed Eijsbouts, Adrianus Johan Augustinus Josephus as Director
6 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
6 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director
25 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Akzo Nobel N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09007809

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Akzo Nobel Limited This company
Akzo Nobel UK Ltd Owns 75–100% of shares
Akzo Nobel Cif Nominees Limited Owns 75–100% of shares
International Coatings Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
13 May 2026Confirmation statement with updates30 April 2026
26 November 2025Full accounts31 December 2024
27 May 2025Appointment of a director
7 May 2025Confirmation statement with no updates30 April 2025
Show all 185 filings

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