AKZO NOBEL UK LTD
SLOUGH COURTAULDS PLC

Hellopages » Berkshire » Slough » SL2 5DS
Company number 00128124
Status Active
Incorporation Date 3 April 1913
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 two hundred and fifty events have happened. The last three records are Director's details changed for Mr. Matthew Welham Trueblood on 27 February 2017; Full accounts made up to 31 December 2015; Secretary's details changed for O.H. Secretariat Limited on 1 October 2016. The most likely internet sites of AKZO NOBEL UK LTD are www.akzonobeluk.co.uk, and www.akzo-nobel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and ten months. Akzo Nobel Uk Ltd is a Private Limited Company. The company registration number is 00128124. Akzo Nobel Uk Ltd has been working since 03 April 1913. The present status of the company is Active. The registered address of Akzo Nobel Uk Ltd is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O.H. SECRETARIAT LIMITED is a Secretary of the company. KASTER, Bart is a Director of the company. MOSS, Richard Henry is a Director of the company. SMALLEY, Michael is a Director of the company. TRUEBLOOD, Matthew Welham is a Director of the company. Secretary HARRISON, Ian Woodthorp has been resigned. Secretary POMEROY, Valerie Ann has been resigned. Director ALLEN, Geoffrey, Sir has been resigned. Director BOLLAND, Christopher has been resigned. Director CAMPBELL, Gordon Arden has been resigned. Director CLARK, Michael Stanley has been resigned. Director DINNAGE, Louise Margaret has been resigned. Director EVANS, Howard has been resigned. Director FROHLICH, Friedrich Wilhelm (Fritz), Doctor has been resigned. Director GIACHARDI, David John, Dr has been resigned. Director GRUBMAN, Wallace Karl has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HENSEL, Frits Herman has been resigned. Director HOGG, Christopher Anthony, Sir has been resigned. Director HUISMANS, Sipko has been resigned. Director JONK, Jan has been resigned. Director LEES, David Bryan, Sir has been resigned. Director MAGGS, David Frank has been resigned. Director MILLER, Russell Hugh has been resigned. Director MORRIS, George Eryl has been resigned. Director NICHOLS, Keith has been resigned. Director PAUL, Robert Cameron, Dr has been resigned. Director PETERSEN, Neville Derrick Ferdinand has been resigned. Director POTTER, Martin John has been resigned. Director PRAGNELL, Michael Patrick has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SHANLEY, Patrick has been resigned. Director SHANNON, Julie Ann Maria has been resigned. Director SIMMS, Neville Ian, Sir has been resigned. Director TIJDINK, Michael Theodore Marie has been resigned. Director TURNER, David Allan has been resigned. Director WALSH, Stuart has been resigned. Director WERNER, Erik Olof Rickard has been resigned. Director WILKINSON, David Thomas has been resigned. Director ZUIJDWIJK, Eric Jan 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: 30 September 2010
Director
KASTER, Bart
Appointed Date: 04 December 2008
70 years old
Director
MOSS, Richard Henry
Appointed Date: 04 March 2010
65 years old
Director
SMALLEY, Michael
Appointed Date: 18 December 2009
67 years old
Director
TRUEBLOOD, Matthew Welham
Appointed Date: 23 March 2009
63 years old

Resigned Directors

Secretary
HARRISON, Ian Woodthorp
Resigned: 31 March 1999
Secretary
POMEROY, Valerie Ann
Resigned: 30 September 2010
Appointed Date: 21 December 1998
Director
ALLEN, Geoffrey, Sir
Resigned: 20 July 1993
97 years old
Director
BOLLAND, Christopher
Resigned: 10 March 2011
Appointed Date: 29 June 2007
71 years old
Director
CAMPBELL, Gordon Arden
Resigned: 31 March 1999
79 years old
Director
CLARK, Michael Stanley
Resigned: 04 May 2007
Appointed Date: 14 December 1999
78 years old
Director
DINNAGE, Louise Margaret
Resigned: 21 April 2016
Appointed Date: 28 March 2013
55 years old
Director
EVANS, Howard
Resigned: 30 June 1997
Appointed Date: 01 June 1993
75 years old
Director
FROHLICH, Friedrich Wilhelm (Fritz), Doctor
Resigned: 19 January 2000
Appointed Date: 01 October 1998
83 years old
Director
GIACHARDI, David John, Dr
Resigned: 31 May 1998
77 years old
Director
GRUBMAN, Wallace Karl
Resigned: 23 July 1997
97 years old
Director
HEARNE, Graham James, Sir
Resigned: 31 July 1998
88 years old
Director
HENSEL, Frits Herman
Resigned: 29 April 2005
Appointed Date: 01 August 1998
82 years old
Director
HOGG, Christopher Anthony, Sir
Resigned: 16 July 1996
89 years old
Director
HUISMANS, Sipko
Resigned: 16 July 1996
85 years old
Director
JONK, Jan
Resigned: 04 December 2008
Appointed Date: 29 June 2007
79 years old
Director
LEES, David Bryan, Sir
Resigned: 30 September 1998
89 years old
Director
MAGGS, David Frank
Resigned: 29 June 2007
Appointed Date: 22 March 2005
73 years old
Director
MILLER, Russell Hugh
Resigned: 26 May 2005
Appointed Date: 14 December 1999
80 years old
Director
MORRIS, George Eryl
Resigned: 31 August 1998
82 years old
Director
NICHOLS, Keith
Resigned: 18 April 2008
Appointed Date: 07 December 2005
65 years old
Director
PAUL, Robert Cameron, Dr
Resigned: 31 July 1998
Appointed Date: 01 November 1994
90 years old
Director
PETERSEN, Neville Derrick Ferdinand
Resigned: 01 April 1999
Appointed Date: 01 April 1994
85 years old
Director
POTTER, Martin John
Resigned: 30 June 2006
Appointed Date: 01 December 2001
69 years old
Director
PRAGNELL, Michael Patrick
Resigned: 28 February 1995
79 years old
Director
ROGERS, Peter Lloyd
Resigned: 18 December 1999
Appointed Date: 01 August 1996
78 years old
Director
SHANLEY, Patrick
Resigned: 14 November 2000
Appointed Date: 30 June 1997
71 years old
Director
SHANNON, Julie Ann Maria
Resigned: 28 March 2013
Appointed Date: 18 April 2008
68 years old
Director
SIMMS, Neville Ian, Sir
Resigned: 31 July 1998
Appointed Date: 01 November 1994
81 years old
Director
TIJDINK, Michael Theodore Marie
Resigned: 18 December 2009
Appointed Date: 23 March 2009
64 years old
Director
TURNER, David Allan
Resigned: 22 April 2015
Appointed Date: 23 March 2009
54 years old
Director
WALSH, Stuart
Resigned: 21 April 2016
Appointed Date: 13 October 2015
61 years old
Director
WERNER, Erik Olof Rickard
Resigned: 19 January 2000
Appointed Date: 01 August 1998
81 years old
Director
WILKINSON, David Thomas
Resigned: 18 December 1999
Appointed Date: 15 January 1995
86 years old
Director
ZUIJDWIJK, Eric Jan
Resigned: 07 December 2005
Appointed Date: 22 March 2005
77 years old
Director
O H DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 13 April 2005

AKZO NOBEL UK LTD Events

28 Feb 2017
Director's details changed for Mr. Matthew Welham Trueblood on 27 February 2017
02 Feb 2017
Full accounts made up to 31 December 2015
01 Oct 2016
Secretary's details changed for O.H. Secretariat Limited on 1 October 2016
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
16 Aug 2016
Director's details changed for Mr. Matthew Welham Trueblood on 15 August 2016
...
... and 240 more events
14 Jun 1996
Ad 20/05/96-24/05/96 £ si [email protected]=202 £ ic 104800483/104800685
14 Jun 1996
Ad 13/05/96-17/05/96 £ si [email protected]=64 £ ic 104800419/104800483
06 Jun 1996
Sres alter mem and arts crest
03 Jun 1996
Ad 13/05/96-17/05/96 £ si [email protected]=64 £ ic 104800355/104800419
03 Jun 1996
Ad 22/04/96-26/04/96 £ si [email protected]=30 £ ic 104800325/104800355

AKZO NOBEL UK LTD Charges

24 December 1999
A pledge of industrial and intellectual property rights governed by dutch law (between the company, akzo nobel fibers B.V., akzo nobel N.V. (together the "pledgors" and each a "pledgor") and chase manhattan international limited (the "first dutch ip pledge"))
Delivered: 12 January 2000
Status: Satisfied on 27 September 2007
Persons entitled: Chase Manhattan International Limited
Description: A right of pledge (pandrecht) over the assets of the…
24 December 1999
A composite intellectual property charge (between the company, akzo nobel fibers B.V., akzo nobel N.V. (together, the "chargors" and each a "chargor") and chase manhattan international limited (the "composite ip charge"))
Delivered: 12 January 2000
Status: Satisfied on 27 September 2007
Persons entitled: Chase Manhattan International Limited
Description: First fixed charges over all rights title and interest in…
23 December 1999
An agreement granting security over intellectual property rights in connection with the acordis business of akzo nobel N.V. between the company, akzo nobel N.V., akzo nobel fibers B.V. (together the akzo group), acordis industrial fibers gmbh, acordis kelheim gmbh, membrana gmbh (together the acordis group) and chase manhattan international limited (the german ip pledge
Delivered: 11 January 2000
Status: Satisfied on 27 September 2007
Persons entitled: Chase Manhattan International Limited on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
Description: The german ip pledge transfers to the chargee with effect…
6 January 1983
Series of debentures
Delivered: 14 January 1983
Status: Satisfied on 29 October 1993
Persons entitled: The Prudential Assurance Company
25 July 1968
Series of debentures
Delivered: 7 August 1968
Status: Satisfied on 29 October 1993

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