Akzo Nobel Coatings (BLD) Limited

Active04999211 Private limited company
Incorporated
18 December 2003 (22 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
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born June 1986 (40)
Director · Appointed 22 May 2024
British
Born August 1986 (40)
Director · Appointed 22 April 2015
British
Born June 1962 (64)
Officer history (12 former)
24 October 2025
Appointed Minto, Adam as Director
22 May 2024
Appointed Simpson, Richard as Director
7 May 2024
Resigned Smalley, Michael as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
11 May 2017
Resigned O H Secretariat Limited as Corporate Secretary
11 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
22 April 2015
Resigned Turner, David Allan, Mr. as Director
22 April 2015
Appointed Ray, Stephen Bruce as Director
25 February 2015
Resigned O H Director Limited as Corporate Director
6 July 2011
Appointed Turner, David Allan, Mr. as Director
6 July 2011
Resigned Shannon, Julie Ann Maria as Director
10 March 2011
Appointed Smalley, Michael as Director
10 March 2011
Resigned Bolland, Christopher as Director
18 April 2008
Resigned Nichols, Keith as Director
18 April 2008
Appointed Shannon, Julie Ann Maria as Director
29 June 2007
Appointed Nichols, Keith as Director
29 June 2007
Appointed Bolland, Christopher as Director
29 June 2007
Resigned Bentvelzen, Theodorus Johannes as Director
29 June 2007
Resigned Potter, Martin John as Director
4 May 2007
Resigned Clark, Michael Stanley as Director
26 May 2005
Resigned Miller, Russell Hugh as Director
26 May 2005
Appointed O H Director Limited as Corporate Director
2 August 2004
Appointed Bentvelzen, Theodorus Johannes as Director
8 January 2004
Appointed Potter, Martin John as Director
18 December 2003
Appointed Clark, Michael Stanley as Director
18 December 2003
Appointed Miller, Russell Hugh as Director
18 December 2003
Appointed O H Secretariat Limited as Corporate Secretary

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 8 companies

Ownership group derived from the Companies House PSC register

Akzo Nobel Coatings (BLD) Limited This company
Akzo Nobel Coatings Limited 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 108

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
25 February 2026Confirmation statement with no updates12 February 2026
8 December 2025Full accounts31 December 2024
28 October 2025Appointment of a director
14 February 2025Confirmation statement with no updates12 February 2025
Show all 108 filings

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