NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED
Overview
| Company Name | NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01934005 |
| 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 NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED | Oct 01, 2012 | Oct 01, 2012 |
| EKA CHEMICALS LIMITED | Apr 30, 1996 | Apr 30, 1996 |
| EKA NOBEL LIMITED | Sep 06, 1990 | Sep 06, 1990 |
| EKA CHEMICALS LIMITED | Oct 25, 1985 | Oct 25, 1985 |
| DIKAPPA (NUMBER 356) LIMITED | Jul 26, 1985 | Jul 26, 1985 |
What are the latest accounts for NOURYON PULP AND PERFORMANCE CHEMICALS 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 NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026 | 1 pages | CH04 | ||
Termination of appointment of Paul Eason as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Ms Carolyn Jane Wilson as a director on Mar 15, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Steve Hunt as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Yogesh Solanki as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 07, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with updates | 3 pages | CS01 | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a small company made up to Dec 31, 2019 | 26 pages | AA | ||
Termination of appointment of Lynnette Bowen as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2020 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB | 1 pages | AD04 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 128256230002 | ||||||||||
| SOLANKI, Yogesh | Director | Waldegrave Road TW11 8LZ Teddington Marvan Court Middlesex United Kingdom | United Kingdom | British | 317621590001 | |||||||||
| WILSON, Carolyn Jane | Director | Vicarage Road Orrell WN5 7AX Wigan 66 United Kingdom | United Kingdom | British | 346912550001 | |||||||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 231670940001 | |||||||||||
| CLIFFORD, Jacqueline | Secretary | Bridge House High Street, Congresbury BS49 5JA Bristol | British | 55726710004 | ||||||||||
| LOGAN-SMITH, James | Secretary | 1 Willow Close Huish Episcopi TA10 9TJ Langport Somerset | British | 17188030001 | ||||||||||
| NEWMAN, Trevor Gordon | Secretary | Bridge House High Street BS49 5JA Congresbury Avon | British | 32180310004 | ||||||||||
| O.H. SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom |
| 144115690002 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| BOWEN, Lynnette Susan | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | England | British | 64135950004 | |||||||||
| CLIFFORD, Jacqueline | Director | Bridge House High Street, Congresbury BS49 5JA Bristol | England | British | 55726710004 | |||||||||
| COATES, Paul Stephen John | Director | Bridge House High Street BS49 5JA Congresbury Avon | British | 61977520004 | ||||||||||
| EASON, Paul | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 241402730001 | |||||||||
| GODDARD, Jason | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | British | 109464330003 | ||||||||||
| HOGBERG, Ann-Catrine | Director | Eka Chemicals Ab 44633 Alvangen | Swedish | 134779720001 | ||||||||||
| HUNT, Steve | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 241402710001 | |||||||||
| LILJESTRAND, Ulf | Director | Bridge House High Street Congresbury BS49 5JA Bristol Avon | British | 17188040005 | ||||||||||
| OTWAY, Peter Tibor | Director | High Street BS49 5JA Congresbury Bridge House Somerset | British | 128599630001 | ||||||||||
| OTWAY, Peter Tibor | Director | 5 Dovecote Drive SN13 9BN Corsham Wiltshire | British | 43937840001 | ||||||||||
| SMALLEY, Michael | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 147906100002 | |||||||||
| SMITH, Byron Thomas | Director | Bridge House High Street BS49 5JA Congresbury Avon | British | 54154860003 | ||||||||||
| SODERBERG, Willy | Director | Grakull Evagen 41 4447 Stenungsund Sweden | Swedish | 17188060001 | ||||||||||
| THORN, Ian, Dr | Director | Bridge House High Street BS49 5JA Congresbury Avon | British | 85214770004 | ||||||||||
| TURNER, David Allan, Mr. | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom | United Kingdom | British | 147932780001 | |||||||||
| O.H. DIRECTOR LIMITED | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom |
| 171615280001 |
Who are the persons with significant control of NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akzo Nobel N.V. | Apr 06, 2016 | 1077 Zz Amsterdam PO BOX 75730, 1070 As Amsterdam Strawinskylaan 2555 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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