INTERNATIONAL PAINT LIMITED
Overview
| Company Name | INTERNATIONAL PAINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00063604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL PAINT LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERNATIONAL PAINT LIMITED located?
| Registered Office Address | The Akzonobel Building Wexham Road SL2 5DS Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL PAINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL COATINGS LIMITED | Oct 30, 1998 | Oct 30, 1998 |
| COURTAULDS COATINGS (HOLDINGS) LIMITED | May 08, 1990 | May 08, 1990 |
| COURTAULDS COATINGS LTD. | Dec 31, 1981 | Dec 31, 1981 |
| INTERNATIONAL PAINT COMPANY LIMITED (THE) | Sep 18, 1899 | Sep 18, 1899 |
What are the latest accounts for INTERNATIONAL PAINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL PAINT LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for INTERNATIONAL PAINT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Paul Thompson as a director on May 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sebastiaan Hesselink as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Appointment of Mark Booth as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Olimpio Manuel Duarte Salgueiro as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Appointment of Mr Sebastiaan Hesselink as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Westcott as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Olimpio Manuel Duarte Salgueiro on Apr 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Director's details changed for Mr Olimpio Manuel Duarte Salgueiro on Jun 18, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Rachel Tozer as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of James William Morton as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Appointment of Dr Samantha Bruce as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Andrew Westcott as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Atkinson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||
Termination of appointment of David Neil Williams as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Olimpio Manuel Duarte Salgueiro as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Who are the officers of INTERNATIONAL PAINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 285761640001 | |||||||||||
| BOOTH, Mark | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 340651090001 | |||||||||
| BRUCE, Samantha, Dr | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 311479870001 | |||||||||
| SIMPSON, Richard | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 294395580001 | |||||||||
| THOMPSON, Scott Paul | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 348596080001 | |||||||||
| TOZER, Rachel | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 311697370001 | |||||||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 232079530001 | |||||||||||
| CUNNINGTON, Geoffrey Charles William | Secretary | 13 Longley Road HA1 4TG Harrow Middlesex | British | 56967100001 | ||||||||||
| LITTLE, Anne Catherine | Secretary | 146 Coldershaw Road Ealing W13 9DT London | British | 1136960003 | ||||||||||
| POMEROY, Valerie Ann | Secretary | Bressenden Place SW1E 5BG London 26th Floor Portland House | British | 662030004 | ||||||||||
| STEVENS, David Alan | Secretary | The Maze Felcot Road Furnace Wood Felbridge RH19 2QA East Grinstead West Sussex | British | 34606710001 | ||||||||||
| O.H. SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom |
| 144115690002 | ||||||||||
| AMOS, David John | Director | 5 College Way Dene Road HA6 2BL Northwood Middlesex | England | British | 31242500001 | |||||||||
| ATKINSON, Nigel | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 197677020002 | |||||||||
| BANNWART, Mauricio | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | American | 194230100002 | |||||||||
| BOLLAND, Christopher | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 111301880002 | |||||||||
| BOOTH, Mark | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 238505700001 | |||||||||
| BOYLE, John Michael Stephen | Director | 264 Trinity Road SW18 3RQ London | British | 26161280001 | ||||||||||
| BRADLEY, Jonathan Peter | Director | 60 Holland Park Avenue W11 3QY London | United Kingdom | British | 9622280001 | |||||||||
| BREEN, Gary Joseph | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | United Kingdom | British | 156906310001 | |||||||||
| BROWN, Gary | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 259461750001 | |||||||||
| CHAMPAGNE, Robert Erb | Director | 400 South 13th Street Louisville Kentucky 40203 Usa | American | 31242510001 | ||||||||||
| DARNER, Leif Erik | Director | Blewbury House Hawksview KT11 2PJ Cobham Surrey | Swedish | 62140850001 | ||||||||||
| GARRETT, Sarah | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 207876310001 | |||||||||
| GHOSH, Arabinda | Director | The New House Aspen Close, Stoke Dabernon KT11 3AD Cobham Surrey | British | 67458460002 | ||||||||||
| HESSELINK, Sebastiaan | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British,Dutch | 328514800001 | |||||||||
| LANDLESS, David Farrington | Director | Marlpool 60 Heybridge Lane Prestbury SK10 4ER Macclesfield Cheshire | United Kingdom | British | 67432350001 | |||||||||
| LEMMON, Terrence Brian | Director | High Acre Northlands Morpeth Northumberland | British | 31242520001 | ||||||||||
| LOCKHART, John | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom | United Kingdom | British | 194690730001 | |||||||||
| MARSH, Geoffrey Douglas | Director | 99 High Street Ryton On Dunsmore CV8 3FJ Coventry West Midlands | England | British | 17803300001 | |||||||||
| MCPHERSON, William James | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 97758490002 | |||||||||
| MOORE, Gerald | Director | 12 Shingle Bank Drive Milford On Sea SO41 0WQ Lymington Hampshire | British | 17401210004 | ||||||||||
| MORRIS, George Eryl | Director | Broad Oak Devonshire Avenue HP6 5JE Amersham Buckinghamshire | United Kingdom | British | 10280180001 | |||||||||
| MORTON, James William | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 243339410001 | |||||||||
| PETERSEN, Neville Derrick Ferdinand | Director | 1a Moore Street SW3 2QN London | South African | 33988650001 |
Who are the persons with significant control of INTERNATIONAL PAINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akzo Nobel Coatings (Bld) Limited | May 20, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0