AKZO NOBEL (NSC) LIMITED

AKZO NOBEL (NSC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAKZO NOBEL (NSC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00226707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKZO NOBEL (NSC) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AKZO NOBEL (NSC) LIMITED located?

    Registered Office Address
    The Akzonobel Building
    Wexham Road
    SL2 5DS Slough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AKZO NOBEL (NSC) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIONAL STARCH & CHEMICAL LIMITEDNov 12, 1987Nov 12, 1987
    NATIONAL ADHESIVES AND RESINS LIMITEDDec 19, 1927Dec 19, 1927

    What are the latest accounts for AKZO NOBEL (NSC) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AKZO NOBEL (NSC) LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for AKZO NOBEL (NSC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Appointment of Mr. Vaibhav Ahuja as a director on Jun 02, 2025

    2 pagesAP01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Upton as a director on Mar 05, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Change of details for Akzo Nobel (Nash) Limited as a person with significant control on May 28, 2024

    2 pagesPSC05

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David Upton as a director on May 29, 2024

    2 pagesAP01

    Termination of appointment of Michael Smalley as a director on May 07, 2024

    1 pagesTM01

    Termination of appointment of Benjamin Williams as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Termination of appointment of David Allan Turner as a director on Sep 01, 2020

    1 pagesTM01

    Appointment of Mr Benjamin Williams as a director on Sep 01, 2020

    2 pagesAP01

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    4 pagesCS01

    Appointment of David Allan Turner as a director on Aug 31, 2018

    2 pagesAP01

    Termination of appointment of Fergal Joseph O'shea as a director on Aug 31, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Who are the officers of AKZO NOBEL (NSC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHUJA, Vaibhav, Mr.
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Director
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    EnglandIndian327784660001
    RAY, Stephen Bruce
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Director
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    EnglandBritish177266980002
    CARTER, Lynette Jean Cherryl
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Secretary
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    231645410001
    CLARKE, Peter Derwent
    The Forge
    Wood Street Green
    GU3 3DY Guildford
    Surrey
    Secretary
    The Forge
    Wood Street Green
    GU3 3DY Guildford
    Surrey
    British1565430001
    GROSSET, Margaret Wilhelmina
    7 Arnprior Place
    KA7 4PT Alloway
    Ayrshire
    Secretary
    7 Arnprior Place
    KA7 4PT Alloway
    Ayrshire
    British54009620001
    HORLOCK, Elizabeth Ann
    1 Barringer Court
    London Street, Godmanchester
    PE29 2HU Huntingdon
    Cambs
    Secretary
    1 Barringer Court
    London Street, Godmanchester
    PE29 2HU Huntingdon
    Cambs
    British110831950002
    IRVINE, Scott Macdonald
    69 Streatham Court
    Streatham High Road
    SW16 1DJ London
    Secretary
    69 Streatham Court
    Streatham High Road
    SW16 1DJ London
    British79545730002
    MURPHY, John Michael
    16 Prestwood
    Wexham
    SL2 5TX Slough
    Berkshire
    Secretary
    16 Prestwood
    Wexham
    SL2 5TX Slough
    Berkshire
    British39730050001
    TURNER, George St John
    The Manse
    Main Street
    PE28 0QR Bythorn
    Cambridgeshire
    Secretary
    The Manse
    Main Street
    PE28 0QR Bythorn
    Cambridgeshire
    British88865090002
    WAKEFIELD, Barry John
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    Secretary
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    British27554930001
    WHITESIDE, Sonia Jane
    Basement Flat
    111 Liverpool Road
    N1 0RG London
    Secretary
    Basement Flat
    111 Liverpool Road
    N1 0RG London
    British74477040002
    WINCHESTER, Emma
    The Coach House
    173a Merton Road
    SW19 1EE London
    Secretary
    The Coach House
    173a Merton Road
    SW19 1EE London
    British95340090006
    O.H. SECRETARIAT LIMITED
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Secretary
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    129226660002
    ALDERSON-SMITH, Christopher Colin
    1 Pegs Lane
    Clipston
    LE16 9SB Market Harborough
    Leicestershire
    Director
    1 Pegs Lane
    Clipston
    LE16 9SB Market Harborough
    Leicestershire
    United KingdomBritish118752610001
    BATE, Anthony Alan
    Kingsdown Castle Hill
    GU9 0AD Farnham
    Surrey
    Director
    Kingsdown Castle Hill
    GU9 0AD Farnham
    Surrey
    United KingdomBritish32997200002
    BRYDEN, Mark
    15 Brushwood Drive
    WD3 5RS Chorleywood
    Hertfordshire
    Director
    15 Brushwood Drive
    WD3 5RS Chorleywood
    Hertfordshire
    British82229180001
    COOKE, Sam
    Lanterns Marriott Avenue
    South Heath
    HP16 9QN Great Missenden
    Buckinghamshire
    Director
    Lanterns Marriott Avenue
    South Heath
    HP16 9QN Great Missenden
    Buckinghamshire
    British48196390002
    CORBISHLEY, Douglas Arnold
    Drum House Beech Waye
    SL9 8BL Gerrards Cross
    Buckinghamshire
    Director
    Drum House Beech Waye
    SL9 8BL Gerrards Cross
    Buckinghamshire
    Canadian1565440001
    HAMPTON-COUTTS, Cheryl Jane
    17 Grosvenor Gardens
    East Sheen
    SW14 8BY London
    Director
    17 Grosvenor Gardens
    East Sheen
    SW14 8BY London
    British12016130001
    HARRISON, Martin Christopher James
    45 Elmwood Road
    W4 3DY London
    Director
    45 Elmwood Road
    W4 3DY London
    EnglandBritish96190590001
    HUNTER, John
    Manor Road
    HP9 2QU Seer Green
    Wayside
    Director
    Manor Road
    HP9 2QU Seer Green
    Wayside
    United KingdomBritish133050860001
    HUTSON, George Percival
    22 Ranelagh Crescent
    SL5 8LG Ascot
    Berkshire
    Director
    22 Ranelagh Crescent
    SL5 8LG Ascot
    Berkshire
    British1565450001
    KENNEDY, James Andrew
    11 Crest Drive
    Bernardsville
    New Jersey 07924
    Usa
    Director
    11 Crest Drive
    Bernardsville
    New Jersey 07924
    Usa
    Usa2171880001
    KNOTT, Charles Frederick
    19 Hammond End
    Farnham Common
    SL2 3LG Slough
    Berkshire
    Director
    19 Hammond End
    Farnham Common
    SL2 3LG Slough
    Berkshire
    British58886500001
    KOKKE, Jorgen
    Floor
    Portland House Bressenden Place
    SW1E 5BG London
    26th
    Director
    Floor
    Portland House Bressenden Place
    SW1E 5BG London
    26th
    Dutch138420580001
    LEEK, Robert David
    40 Loveridge Road
    NW6 2DT London
    Director
    40 Loveridge Road
    NW6 2DT London
    United KingdomBritish53569940002
    LEWIS, Karen
    Floor
    Portland House Bressenden Place
    SW1E 5BG London
    26th
    Director
    Floor
    Portland House Bressenden Place
    SW1E 5BG London
    26th
    FranceBritish146145100001
    MARTIN, Maurice Jean
    Manor Farm
    Off School Lane
    HP9 2YE Seer Green
    Buckinghamshire
    Director
    Manor Farm
    Off School Lane
    HP9 2YE Seer Green
    Buckinghamshire
    French17053180001
    NAGLE, John
    28 Haw Lane
    Bledlow Ridge
    HP14 4JJ High Wycombe
    Buckinghamshire
    Director
    28 Haw Lane
    Bledlow Ridge
    HP14 4JJ High Wycombe
    Buckinghamshire
    British29119560001
    NEELY, Paul
    54 Mountfield Road
    Finchley
    N3 3NP London
    Director
    54 Mountfield Road
    Finchley
    N3 3NP London
    United KingdomBritish36575750002
    O'SHEA, Fergal Joseph
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    Director
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    United KingdomIrish202596380001
    OZIER, Michael Charles
    13 Beechwood Rise
    West End
    SO18 3PW Southampton
    Hampshire
    Director
    13 Beechwood Rise
    West End
    SO18 3PW Southampton
    Hampshire
    British2586660001
    PLATT, Anthony Derek
    52 Lillibrooke Crescent
    Cox Green
    SL6 3XG Maidenhead
    Berkshire
    Director
    52 Lillibrooke Crescent
    Cox Green
    SL6 3XG Maidenhead
    Berkshire
    United KingdomBritish125792720001
    POLLACK, Neil
    Westbourne Drive
    SK9 2GY Wilmslow
    14
    Cheshire
    Director
    Westbourne Drive
    SK9 2GY Wilmslow
    14
    Cheshire
    United States129265460001
    RIVETT, Michael John Edward
    61 Park End
    BR1 4AW Bromley
    Kent
    Director
    61 Park End
    BR1 4AW Bromley
    Kent
    United KingdomBritish813120001

    Who are the persons with significant control of AKZO NOBEL (NSC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    May 20, 2016
    Wexham Road
    SL2 5DS Slough
    The Akzonobel Building
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1000836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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