AKZO NOBEL POWDER COATINGS LIMITED
Overview
| Company Name | AKZO NOBEL POWDER COATINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01725413 |
| 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 POWDER COATINGS LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is AKZO NOBEL POWDER COATINGS 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 POWDER COATINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKZO POWDER COATINGS LIMITED | May 21, 1992 | May 21, 1992 |
| S I V COATINGS LIMITED | May 20, 1983 | May 20, 1983 |
What are the latest accounts for AKZO NOBEL POWDER COATINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AKZO NOBEL POWDER COATINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for AKZO NOBEL POWDER COATINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lynette Jean Cherryl Carter as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||
Termination of appointment of Michael Smalley as a director on May 07, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Olimpio Manuel Duarte Salgueiro on Apr 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Director's details changed for Mr Olimpio Manuel Duarte Salgueiro on Jun 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Appointment of Mr Olimpio Manuel Duarte Salgueiro as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Simpson as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nese Akay Kemahli as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gary Brown as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Appointment of Lynette Jean Cherryl Carter as a secretary on Jul 30, 2021 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Allan Turner as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Appointment of Nese Akay Kemahli as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Simon Marc Timmins as a director on Oct 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr Gary Brown as a director on Jun 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Arthur Moseley as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Who are the officers of AKZO NOBEL POWDER COATINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALGUEIRO, Olimpio Manuel Duarte | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | Portuguese | Company Director | 295229460003 | ||||||||
| SIMPSON, Richard | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 294395580001 | ||||||||
| TIMMINS, Simon Marc | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 180864590001 | ||||||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 285784700001 | |||||||||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 232638190001 | |||||||||||
| HARWOOD, Keith Anthony Reginald | Secretary | 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire | British | 29167420002 | ||||||||||
| HAWORTH, Graham John | Secretary | 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire | British | 102968410001 | ||||||||||
| MCLOUGHLIN, Michael James | Secretary | 10 Midfield Langho BB6 8HF Blackburn Lancashire | British | Accountant | 50214040001 | |||||||||
| ORCHARD, Robin Harvey | Secretary | 10 Arrow Grange Arrow B49 5PJ Alcester Warwickshire | British | 61747000002 | ||||||||||
| O H SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom |
| 89624080002 | ||||||||||
| AKAY KEMAHLI, Nese | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | Swedish | Company Director | 274033730001 | ||||||||
| BOLAND, John Wallace | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | Director | 31564740004 | |||||||||
| BOOTH, Mark Jason | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | United Kingdom | British | General Manager | 107528110001 | ||||||||
| BROWN, Gary | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 259461750001 | ||||||||
| CRAPPER, Gareth Dale, Mr. | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | United Kingdom | British | R&D Manager | 147335500001 | ||||||||
| DAVIES, Mark Dingad | Director | 11 Northbourne Road SW4 7DW London | British | Director | 39768710001 | |||||||||
| DUNCAN, Allan Bruce | Director | 37 Parklands Ponteland NE20 9LN Newcastle Upon Tyne | United Kingdom | South African | Director | 145049000001 | ||||||||
| FILIPPO, Rejna | Director | Via Iv Novembre N 2 22010 Mezzegra Como FOREIGN Italy | Italian | Business Manager | 59005790001 | |||||||||
| GUNST, Alexander Johannes | Director | Parkweg 297 2271 Bd Voorburg Netherlands | Dutch | Company Director | 69339350001 | |||||||||
| HALL, Alan | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 183191270002 | ||||||||
| HEFLIN, David John | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | United Kingdom | American | Company Director | 152568130002 | ||||||||
| JENNER, Simon | Director | Stoneygate Lane NE10 0JY Gateshead Akzo Nobel Powder Coatings Ltd Tyne And Wear United Kingdom | British | Director | 137213650001 | |||||||||
| JONSSON, Lars Goran | Director | Aldermansvagen 12 S-238 43 Oxie Sweden Netherlands | Swedish | Company Director | 30936290002 | |||||||||
| KETTLEY, John Charles | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | United Kingdom | British | Human Resources Manager | 146278770001 | ||||||||
| LODDERS TIJAAR, Jeanine Maria Josine | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | Spain | Dutch | Company Director | 152546340001 | ||||||||
| MOLENAAR, Robert | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | United Kingdom | Dutch | General Manager | 107528230001 | ||||||||
| MOSELEY, Arthur | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Marketing Manager | 196545780001 | ||||||||
| ORCHARD, Robin Harvey | Director | 10 Arrow Grange Arrow B49 5PJ Alcester Warwickshire | British | Managing Director | 61747000002 | |||||||||
| OSMOND, Matthew Francis | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | United Kingdom | British | Marketing Manager | 146278800001 | ||||||||
| RANDALL, Robin | Director | Stoneygate Lane Felling NE10 0JY Gateshead Tyne & Wear | British | Company Director | 112613590001 | |||||||||
| RANDALL, Robin | Director | 56 Cleveland Terrace DL3 7HA Darlington | British | Company Director | 72931650001 | |||||||||
| RING, John | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom | United Kingdom | British | Company Director | 159409450001 | ||||||||
| RODRIGUEZ HARO, Fernando Sebastian | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | Spain | Spanish | Finance Controller | 156906980002 | ||||||||
| SMALLEY, Michael | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | Company Director | 147906100002 | ||||||||
| SPRIGG, Nichola Michelle | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | United Kingdom | British | Company Director | 152546310001 |
Who are the persons with significant control of AKZO NOBEL POWDER COATINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akzo Nobel Coatings (Bld) Limited | May 20, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building Berkshire | No | ||||||||||
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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