AKZO NOBEL (NSC) LIMITED
Overview
| Company Name | AKZO NOBEL (NSC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00226707 |
| 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 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 Address | No |
What were the previous names of AKZO NOBEL (NSC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL STARCH & CHEMICAL LIMITED | Nov 12, 1987 | Nov 12, 1987 |
| NATIONAL ADHESIVES AND RESINS LIMITED | Dec 19, 1927 | Dec 19, 1927 |
What are the latest accounts for AKZO NOBEL (NSC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 AKZO NOBEL (NSC) LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for AKZO NOBEL (NSC) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Appointment of Mr. Vaibhav Ahuja as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Upton as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Change of details for Akzo Nobel (Nash) Limited as a person with significant control on May 28, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Upton as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Smalley as a director on May 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Williams as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Termination of appointment of David Allan Turner as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Williams as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Appointment of David Allan Turner as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Fergal Joseph O'shea as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of AKZO NOBEL (NSC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHUJA, Vaibhav, Mr. | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | Indian | 327784660001 | |||||
| RAY, Stephen Bruce | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 177266980002 | |||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 231645410001 | |||||||
| CLARKE, Peter Derwent | Secretary | The Forge Wood Street Green GU3 3DY Guildford Surrey | British | 1565430001 | ||||||
| GROSSET, Margaret Wilhelmina | Secretary | 7 Arnprior Place KA7 4PT Alloway Ayrshire | British | 54009620001 | ||||||
| HORLOCK, Elizabeth Ann | Secretary | 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs | British | 110831950002 | ||||||
| IRVINE, Scott Macdonald | Secretary | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||
| MURPHY, John Michael | Secretary | 16 Prestwood Wexham SL2 5TX Slough Berkshire | British | 39730050001 | ||||||
| TURNER, George St John | Secretary | The Manse Main Street PE28 0QR Bythorn Cambridgeshire | British | 88865090002 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WHITESIDE, Sonia Jane | Secretary | Basement Flat 111 Liverpool Road N1 0RG London | British | 74477040002 | ||||||
| WINCHESTER, Emma | Secretary | The Coach House 173a Merton Road SW19 1EE London | British | 95340090006 | ||||||
| O.H. SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 129226660002 | |||||||
| ALDERSON-SMITH, Christopher Colin | Director | 1 Pegs Lane Clipston LE16 9SB Market Harborough Leicestershire | United Kingdom | British | 118752610001 | |||||
| BATE, Anthony Alan | Director | Kingsdown Castle Hill GU9 0AD Farnham Surrey | United Kingdom | British | 32997200002 | |||||
| BRYDEN, Mark | Director | 15 Brushwood Drive WD3 5RS Chorleywood Hertfordshire | British | 82229180001 | ||||||
| COOKE, Sam | Director | Lanterns Marriott Avenue South Heath HP16 9QN Great Missenden Buckinghamshire | British | 48196390002 | ||||||
| CORBISHLEY, Douglas Arnold | Director | Drum House Beech Waye SL9 8BL Gerrards Cross Buckinghamshire | Canadian | 1565440001 | ||||||
| HAMPTON-COUTTS, Cheryl Jane | Director | 17 Grosvenor Gardens East Sheen SW14 8BY London | British | 12016130001 | ||||||
| HARRISON, Martin Christopher James | Director | 45 Elmwood Road W4 3DY London | England | British | 96190590001 | |||||
| HUNTER, John | Director | Manor Road HP9 2QU Seer Green Wayside | United Kingdom | British | 133050860001 | |||||
| HUTSON, George Percival | Director | 22 Ranelagh Crescent SL5 8LG Ascot Berkshire | British | 1565450001 | ||||||
| KENNEDY, James Andrew | Director | 11 Crest Drive Bernardsville New Jersey 07924 Usa | Usa | 2171880001 | ||||||
| KNOTT, Charles Frederick | Director | 19 Hammond End Farnham Common SL2 3LG Slough Berkshire | British | 58886500001 | ||||||
| KOKKE, Jorgen | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th | Dutch | 138420580001 | ||||||
| LEEK, Robert David | Director | 40 Loveridge Road NW6 2DT London | United Kingdom | British | 53569940002 | |||||
| LEWIS, Karen | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th | France | British | 146145100001 | |||||
| MARTIN, Maurice Jean | Director | Manor Farm Off School Lane HP9 2YE Seer Green Buckinghamshire | French | 17053180001 | ||||||
| NAGLE, John | Director | 28 Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire | British | 29119560001 | ||||||
| NEELY, Paul | Director | 54 Mountfield Road Finchley N3 3NP London | United Kingdom | British | 36575750002 | |||||
| O'SHEA, Fergal Joseph | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | Irish | 202596380001 | |||||
| OZIER, Michael Charles | Director | 13 Beechwood Rise West End SO18 3PW Southampton Hampshire | British | 2586660001 | ||||||
| PLATT, Anthony Derek | Director | 52 Lillibrooke Crescent Cox Green SL6 3XG Maidenhead Berkshire | United Kingdom | British | 125792720001 | |||||
| POLLACK, Neil | Director | Westbourne Drive SK9 2GY Wilmslow 14 Cheshire | United States | 129265460001 | ||||||
| RIVETT, Michael John Edward | Director | 61 Park End BR1 4AW Bromley Kent | United Kingdom | British | 813120001 |
Who are the persons with significant control of AKZO NOBEL (NSC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polycell Products Limited | May 20, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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