AKZO NOBEL HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 01731197
Status Active
Incorporation Date 13 June 1983
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AKZO NOBEL HOLDINGS LIMITED are www.akzonobelholdings.co.uk, and www.akzo-nobel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Akzo Nobel Holdings Limited is a Private Limited Company. The company registration number is 01731197. Akzo Nobel Holdings Limited has been working since 13 June 1983. The present status of the company is Active. The registered address of Akzo Nobel Holdings Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O H SECRETARIAT LIMITED is a Secretary of the company. DINNAGE, Louise Margaret is a Director of the company. SMALLEY, Michael is a Director of the company. Secretary CLARK, Michael Stanley has been resigned. Secretary KNAPP, John Arthur has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ABILDGAARD, Leif Blak has been resigned. Director BUHRE, Sven has been resigned. Director CLARK, Michael Stanley has been resigned. Director FRANTZEN, Karl-Ake has been resigned. Director HILLS, David Malcolm has been resigned. Director HUNT, Michael Ralph has been resigned. Director KHILBERG, Jan has been resigned. Director LINANDER, Per Goran has been resigned. Director MARSHALL, Ian Leonard has been resigned. Director MILLER, Russell Hugh has been resigned. Director ROWE, Peter has been resigned. Director TURNER, David Allan has been resigned. Director VISTEUS, Ingemar has been resigned. Director O H DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O H SECRETARIAT LIMITED
Appointed Date: 01 May 2003
Director
DINNAGE, Louise Margaret
Appointed Date: 20 April 2015
55 years old
Director
SMALLEY, Michael
Appointed Date: 25 February 2015
67 years old

Resigned Directors

Secretary
CLARK, Michael Stanley
Resigned: 01 May 2003
Appointed Date: 09 April 1997
Secretary
KNAPP, John Arthur
Resigned: 09 April 1997
Appointed Date: 14 August 1995
Nominee Secretary
SISEC LIMITED
Resigned: 14 August 1995
Director
ABILDGAARD, Leif Blak
Resigned: 30 June 2000
Appointed Date: 30 September 1997
82 years old
Director
BUHRE, Sven
Resigned: 31 May 1995
80 years old
Director
CLARK, Michael Stanley
Resigned: 04 May 2007
Appointed Date: 01 April 1999
78 years old
Director
FRANTZEN, Karl-Ake
Resigned: 31 May 1995
87 years old
Director
HILLS, David Malcolm
Resigned: 30 September 1997
Appointed Date: 31 May 1995
78 years old
Director
HUNT, Michael Ralph
Resigned: 01 April 1999
Appointed Date: 31 May 1995
86 years old
Director
KHILBERG, Jan
Resigned: 22 June 1994
88 years old
Director
LINANDER, Per Goran
Resigned: 20 September 2002
Appointed Date: 01 August 2000
70 years old
Director
MARSHALL, Ian Leonard
Resigned: 31 May 1995
80 years old
Director
MILLER, Russell Hugh
Resigned: 26 May 2005
Appointed Date: 01 April 1999
80 years old
Director
ROWE, Peter
Resigned: 31 December 1995
100 years old
Director
TURNER, David Allan
Resigned: 20 April 2015
Appointed Date: 04 July 2007
54 years old
Director
VISTEUS, Ingemar
Resigned: 22 November 1994
86 years old
Director
O H DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 26 May 2005

Persons With Significant Control

Akzo Nobel Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

AKZO NOBEL HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
04 Jul 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 51,967,020
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 156 more events
10 Mar 1987
Company name changed kemanobel (U.K.) LIMITED\certificate issued on 10/03/87
22 Dec 1986
Registered office changed on 22/12/86 from: 18A reading road henley-on-thames oxon RG9 1AG
17 Oct 1986
Group of companies' accounts made up to 31 December 1985
09 May 1986
Group of companies' accounts made up to 31 December 1984
18 Feb 1986
Return made up to 18/10/85; full list of members

Similar Companies

AKZO NOBEL FINANCE (2) LIMITED AKZO NOBEL FINANCE LIMITED AKZO NOBEL ICI HOLDINGS AKZO NOBEL INDUSTRIAL COATINGS LIMITED AKZO NOBEL INDUSTRIAL FINISHES LIMITED AKZO NOBEL INVESTMENTS LIMITED AKZO NOBEL LIMITED