Aoc Resins UK Ltd

Active04020043 Private limited company
Incorporated
19 June 2000 (26 years)
Previously known as
Deltech Europe Limited (until 18 October 2022)
Industry
Manufacture of plastics in primary forms (20160)
Manufacture of other chemical products n.e.c. (20590)
Directors
Lee Anthony Featherstone
Johannes Jacobus Dirck Freiherr Von Franz
Jonathan Pantanowitz
Controlled by
Nippon Paint Holdings Co., Ltd.
Accounts type
Full
Region
East of England
Address
Saxon House Moseley's Farm Business Centre
Fornham All Saints
Bury St. Edmunds
IP28 6JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Featherstone, Lee Anthony
Director · Appointed 6 October 2026
British
Born August 1972 (54)
Freiherr Von Franz, Johannes Jacobus Dirck
Director · Appointed 1 December 2025
Dutch
Born September 1981 (45)
Pantanowitz, Jonathan
Director · Appointed 1 December 2025
Israeli
Born December 1969 (56)
Van Oosterhout, Hugo Niels
Director · Appointed 1 June 2025
Dutch
Born October 1988 (38)
Bassis, Luca
Director · Appointed 1 May 2024
Italian
Born April 1971 (55)
Theeuwes, Franciscus Johannes Petrus Maria
Director · Appointed 11 October 2022
Dutch
Born February 1977 (49)
Officer history (13 former)
6 October 2026
Appointed Featherstone, Lee Anthony as Director
5 March 2026
Resigned Allan, Christopher George as Director
25 February 2026
Resigned Osterwind, Stefan Peter as Director
1 January 2026
Resigned Ensors Accountants LLP as Corporate Secretary
1 January 2026
Appointed Accountants Llp, Ensors as Secretary
1 January 2026
Resigned Accountants Llp, Ensors as Secretary
1 January 2026
Appointed Ensors Accountants LLP as Corporate Secretary
31 December 2025
Resigned Vistra Cosec Limited as Corporate Secretary
1 December 2025
Appointed Pantanowitz, Jonathan as Director
1 December 2025
Appointed Freiherr Von Franz, Johannes Jacobus Dirck as Director
31 October 2025
Resigned Peraire, Fernando Miquel as Director
1 June 2025
Appointed Van Oosterhout, Hugo Niels as Director
1 May 2024
Appointed Bassis, Luca as Director
1 May 2024
Resigned Soulie, Jean-Christophe Guillaume as Director
11 October 2022
Appointed Allan, Christopher George as Director
11 October 2022
Resigned Henry, Rebecca Shuffield as Director
11 October 2022
Appointed Peraire, Fernando Miquel as Director
11 October 2022
Appointed Soulie, Jean-Christophe Guillaume as Director
11 October 2022
Appointed Osterwind, Stefan Peter as Director
11 October 2022
Appointed Theeuwes, Franciscus Johannes Petrus Maria as Director
11 October 2022
Resigned Zeringue, Jesse John as Director
29 November 2021
Appointed Vistra Cosec Limited as Corporate Secretary
7 September 2021
Appointed Zeringue, Jesse John as Director
7 September 2021
Resigned Elefante, Robert as Director
20 August 2021
Appointed Henry, Rebecca Shuffield as Director
20 August 2021
Resigned Hs Secretarial Limited as Corporate Secretary
11 November 2002
Resigned Cosec Services Limited as Corporate Secretary
11 January 2002
Appointed Hs Secretarial Limited as Corporate Secretary
23 June 2000
Appointed Elefante, Robert as Director
23 June 2000
Resigned Mills, Deborah Louise as Director
19 June 2000
Appointed Mills, Deborah Louise as Director
19 June 2000
Appointed Cosec Services Limited as Corporate Secretary

Ownership 1 active

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

Nippon Paint Holdings Co., Ltd.
Corporate entity · Notified 3 March 2025
Has significant influence or control
Ltd
Reg. no. 46120
Former controllers (4)
3 March 2025
Ceased John Patrick Grayken — Holds 75–100% of voting rights
30 September 2022
Ceased Aoc (China) Holding B.V. — Owns 75–100% of shares
30 September 2022
Ceased Deltech Europe Holdings, Ltd. — Owns 75–100% of shares
20 August 2021
Ceased Robert Elefante — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£13,491,029
Cash
£762,328
Profit Before Tax
£344,197
Debt Ratio
37%
Current Ratio
1.1x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £14,314,308 £10,271,172 £10,641,307 £12,697,819 £12,894,194 £13,248,807 £13,491,029
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,211,943£13,195,061£6,814,767£3,220,599£3,217,004£3,728,911£4,176,274
Current Assets£2,125,596£4,282,560£9,365,487£14,706,368£12,149,863£10,948,135£12,616,269
Debtors£1,363,268£1,927,126£2,365,366£6,137,941£6,735,211£6,058,890£4,649,875
Cash£762,328£2,330,552£6,795,296£4,145,981£1,138,666£1,941,549£4,807,764
Creditors (< 1 year)£1,943,026£3,656,792£2,841,505£4,862,997£4,277,753£4,005,428£2,073,279
Creditors (> 1 year)£5,229,487
Net Current Assets£182,570£625,768£6,523,982£9,843,371£7,872,110£6,942,707£10,542,990
Net Assets£13,491,029£13,248,807£12,894,194£12,697,819£10,641,307£10,271,172£14,314,308
Shareholder Funds£13,491,029£13,248,807£12,894,194£12,697,819£10,641,307£10,271,172£14,314,308

Turnover£32,600,382£32,682,995£23,300,697£27,361,075
Cost of Sales£3,963,648£3,839,033£15,541,774£29,676,848£27,817,311£19,338,515£23,431,567
Gross Profit£2,923,534£4,865,684£3,962,182£3,929,508
Admin Expenses£3,344,464£2,646,731£2,377,117£2,010,533£1,724,726£1,490,314£1,580,409
Staff Costs£1,878,727£1,874,104£1,661,123£1,724,749
Operating Profit£2,209,285£3,249,453£2,653,334£2,473,396
Profit Before Tax£344,197£482,080£274,779£2,219,331£3,243,041£2,654,463£2,482,054
Tax£101,975£127,467£78,404£162,819£720,751£551,206£473,287
Profit for Period£242,222£354,613£196,375£2,056,512£2,522,290£2,103,257£2,008,767

Filings 142

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
13 July 2026Confirmation statement with no updates1 July 2026
10 July 2026Director's details changed
10 July 2026Director's details changed
10 July 2026Director's details changed
Show all 142 filings

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