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Nom

Akzo Nobel UK LTD

Adresse
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00128124 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Akzo Nobel Limited Status: Active Notified: 20/05/2016 Companies House Number: 03517199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Carter, Lynette Jean Cherryl Slough, United Kingdom Status: Active Notified: 29/07/2021 Role: Secretary
    Trueblood, Matthew Welham Slough, United Kingdom Status: Active Notified: 23/03/2009 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smalley, Michael Slough, United Kingdom Status: Ceased Notified: 18/12/2009 Ceased: 07/05/2024 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Benjamin Slough, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/12/2023 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Akzo Nobel (CPS) Pension Trustee Limited Status: Active Notified: 20/05/2016 Companies House Number: 02579110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Akzo Nobel Films (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00295664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fothergill and Harvey Limited Status: Active Notified: 25/05/2016 Companies House Number: 00065470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Holywell-Halkyn Mining and Tunnel Company Limited Status: Active Notified: 20/05/2016 Companies House Number: 00050892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Coatings Limited Status: Active Notified: 23/01/2023 Companies House Number: 01957483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Resinous Chemicals Limited Status: Active Notified: 22/06/2016 Companies House Number: 00973607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors