Akzo Nobel Ici Holdings

Active06535182 Private unlimited company
Incorporated
14 March 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Akzo Nobel N.V.
Accounts type
Full
Region
South East
Address
The Akzonobel Building
Wexham Road
Slough
SL2 5DS

Filing status

Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
29 May 2025
Appointed Ahuja, Vaibhav, Mr. as Director
27 March 2025
Resigned Upton, David as Director
22 May 2024
Appointed Upton, David as Director
7 May 2024
Resigned Smalley, Michael as Director
31 December 2023
Resigned Williams, Benjamin as Director
1 September 2020
Appointed Williams, Benjamin as Director
1 September 2020
Resigned Turner, David Allan as Director
31 August 2018
Resigned O'Shea, Fergal Joseph as Director
31 August 2018
Appointed Turner, David Allan as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
11 May 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
11 May 2017
Resigned O.H. Secretariat Limited as Corporate Secretary
11 November 2015
Appointed O'Shea, Fergal Joseph as Director
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
31 December 2014
Resigned Blok, Harm as Director
8 March 2013
Appointed Blok, Harm as Director
8 March 2013
Resigned Singh, Brune as Director
20 December 2010
Appointed Turner, David Allan, Mr. as Director
18 December 2009
18 December 2009
Appointed Smalley, Michael as Director
19 January 2009
Resigned Bolland, Christopher as Director
19 January 2009
Appointed Singh, Brune as Director
30 July 2008
Appointed Bolland, Christopher as Director
30 July 2008
Resigned Cribb, Nigel Rupert Evelyn as Director
14 March 2008
Appointed Cribb, Nigel Rupert Evelyn as Director
14 March 2008
Appointed Ross, Robert Leonard Gordon Knox as Director
14 March 2008
Appointed O.H. Director Limited as Corporate Director
14 March 2008
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 10 shown

Ownership group derived from the Companies House PSC register

Akzo Nobel Ici Holdings This company
Imperial Chemical Industries Limited Owns 75–100% of shares
Ergon Investments UK Limited Owns 75–100% of shares
Cuprinol Limited Owns 75–100% of shares
Dulux Limited Owns 75–100% of shares
I C I Finance Limited Owns 75–100% of shares
Stevenston Holdings Limited Owns 75–100% of shares
Mortar Investments UK Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates29 March 2026
1 December 2025Full accounts31 December 2024
30 May 2025Appointment of a director
14 April 2025Confirmation statement with updates29 March 2025
Show all 136 filings

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