Akzo Nobel Benefit Builder Trustee Limited

Active03742406 Private limited company
Incorporated
29 March 1999 (27 years)
Previously known as
Akzonobel Benefit Builder Trustee Limited (until 2 January 2014)
Ici Retirement Plan Trustee Limited (until 23 July 2012)
Industry
Non-trading company (74990)
Owned by
Law Debenture
Accounts type
Dormant
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
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Colombini, Emma Louise
Secretary · Appointed 16 June 2021
Godding, Sean
Director · Appointed 6 December 2016
British
Born March 1970 (56)
Director · Appointed 1 December 2010
British
Born March 1962 (64)
Corporate Director · Appointed 29 March 1999
Officer history (22 former)
16 June 2021
Appointed Colombini, Emma Louise as Secretary
15 June 2021
Resigned Davey, Lorraine Ann as Secretary
9 July 2020
Resigned Smalley, Michael as Director
6 July 2020
Resigned Clark, Andrew as Director
6 December 2016
Appointed Godding, Sean as Director
6 December 2016
Appointed Clark, Andrew as Director
6 December 2016
Resigned Haq, Sabbah Busharat as Director
14 October 2016
Resigned Bradley, Robert as Director
22 March 2016
Appointed Haq, Sabbah Busharat as Director
12 November 2015
Resigned Foster, Nicola as Director
11 March 2013
Appointed Foster, Nicola as Director
6 October 2011
Appointed Bradley, Robert as Director
5 October 2011
Resigned Moffatt, Nigel Alexander Charles as Director
5 May 2011
Appointed Smalley, Michael as Director
10 March 2011
Resigned Wong, Serena Wing Sze as Director
1 December 2010
Appointed Trueblood, Matthew Welham, Mr. as Director
24 June 2010
30 November 2009
Resigned Harrison, Lisa as Director
24 June 2009
Appointed Wong, Serena Wing Sze as Director
12 December 2008
Appointed Harrison, Lisa as Director
1 July 2008
Resigned Allen, Graham Keith as Director
10 February 2008
Resigned Rijmenans, Xavier Marc Jan Paul Louis Marie as Director
29 January 2008
Appointed Moffatt, Nigel Alexander Charles as Director
31 August 2007
Appointed Ross, Robert Leonard Gordon Knox as Director
31 August 2007
Resigned Ainsworth, Sinead Patricia Mary as Director
3 May 2007
Resigned Smith, Helena as Director
18 December 2006
Appointed Smith, Helena as Director
28 July 2006
Resigned Green, Samantha Leah as Director
18 May 2006
Appointed Rijmenans, Xavier Marc Jan Paul Louis Marie as Director
18 May 2006
Resigned Paton, Nigel Robert as Director
8 December 2004
Appointed Green, Samantha Leah as Director
5 January 2004
Appointed Davey, Lorraine Ann as Secretary
4 January 2004
Resigned Ford, Martyn John as Secretary
26 September 2003
Resigned Overstreet, David Andrew as Director
4 September 2002
Appointed Overstreet, David Andrew as Director
26 April 2002
Resigned Laws, Mark as Director
11 June 2001
Appointed Paton, Nigel Robert as Director
18 May 2001
Appointed Ainsworth, Sinead Patricia Mary as Director
3 May 2001
Appointed Laws, Mark as Director
30 April 2001
Resigned Radder, Helmut Kurt Hans as Director
25 April 2001
Appointed Allen, Graham Keith as Director
20 December 2000
Resigned Amos, Charles Anthony as Secretary
20 December 2000
Appointed Ford, Martyn John as Secretary
23 December 1999
Appointed Amos, Charles Anthony as Secretary
23 December 1999
Resigned Cooke, Nicholas John as Secretary
29 March 1999
Appointed Cooke, Nicholas John as Secretary
29 March 1999
Appointed Radder, Helmut Kurt Hans as Director
29 March 1999

Ownership 1 active

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

Law Debenture
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Plc

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 December 2025
12 May 2026Register inspection address has been changed
12 May 2026Confirmation statement with no updates10 May 2026
17 May 2025Confirmation statement with no updates10 May 2025
14 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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