IMPERIAL CHEMICAL INDUSTRIES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS
Company number 00218019
Status Active
Incorporation Date 7 December 1926
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of John Wright Henderson as a director on 6 March 2017; Full accounts made up to 31 December 2015; Termination of appointment of Dominic James Rivers as a director on 31 December 2016. The most likely internet sites of IMPERIAL CHEMICAL INDUSTRIES LIMITED are www.imperialchemicalindustries.co.uk, and www.imperial-chemical-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and two months. Imperial Chemical Industries Limited is a Private Limited Company. The company registration number is 00218019. Imperial Chemical Industries Limited has been working since 07 December 1926. The present status of the company is Active. The registered address of Imperial Chemical Industries Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O.H. SECRETARIAT LIMITED is a Secretary of the company. CHAPMAN, Brian is a Director of the company. HENDERSON, John Wright is a Director of the company. KASTER, Bart is a Director of the company. PULLEN, Matthew Grant is a Director of the company. SMALLEY, Michael is a Director of the company. Secretary HERLIHY, Michael Hugh Creedon has been resigned. Secretary JASH, Debjani has been resigned. Secretary RANSOM, Andrew Mark has been resigned. Secretary RUSHTON, Kenneth John has been resigned. Secretary WHITE, Victor Oscar has been resigned. Director ARMSTRONG, Graeme Douglas has been resigned. Director BAAN, Adri has been resigned. Director BARNES, James David Francis, Sir has been resigned. Director BOLLAND, Christopher has been resigned. Director BROGDEN, Michael Edward has been resigned. Director BROWN, Alan John has been resigned. Director BUTLER, Frederick Edward Robin, Lord has been resigned. Director CHILVER, Amos Henry, Lord has been resigned. Director CONIFREY, Diarmuid Brendan Joseph has been resigned. Director DOYLE, Peter, Doctor has been resigned. Director DRECHSLER, Paul Joseph has been resigned. Director ELLWOOD, Peter has been resigned. Director GORMAN, Joseph Tolle has been resigned. Director GREENBURY, Richard, Sir has been resigned. Director HAMILL, David Cousin Mitchell has been resigned. Director HAMPEL, Ronald Claus, Sir has been resigned. Director HAMPSON, Christopher has been resigned. Director HAYTHORNTHWAITE, Richard Neil has been resigned. Director HELBING, Rutger Albert has been resigned. Director HENDERSON, Denys Hartley, Sir has been resigned. Director HURN, Francis Roger, Sir has been resigned. Director KENNEDY, James Andrew has been resigned. Director KNOTT, Charles Frederick has been resigned. Director LEE, Hon Chiu has been resigned. Director MARGETTS, Robert John has been resigned. Director MCADAM, John David Gibson, Dr has been resigned. Director MCPHERSON, William James has been resigned. Director MEANEY, Patrick Michael, Sir has been resigned. Director MILLER SMITH, Charles has been resigned. Director MORSE, Christopher Jeremy, Sir has been resigned. Director NOAKES, Sheila Valerie, Baroness has been resigned. Director O'NEILL, Brendon Richard, Dr has been resigned. Director PECZAK, Piotr Pawel has been resigned. Director PILKINGTON, Anthony Richard, Sir has been resigned. Director POWELL, William Howard has been resigned. Director RIVERS, Dominic James has been resigned. Director RODGERS, Anthony Thomas George has been resigned. Director SCHNEIDER-LENNE, Ellen Ruth has been resigned. Director SCHOORDIJK, Bernard Johannes has been resigned. Director SCOTT, Timothy Alexander has been resigned. Director SHANNON, Julie Ann Maria has been resigned. Director SHORT, Colin Maxwell has been resigned. Director SIMPSON, George, Lord has been resigned. Director SPALL, Alan George has been resigned. Director SPARKS, Raymond Richard has been resigned. Director STUCKES, Richard Paul has been resigned. Director TIJDINK, Michael Theodore Marie has been resigned. Director TROTMAN, Alexander James, Lord has been resigned. Director TURNER, David Allan has been resigned. Director VOLCKER, Paul Adolf has been resigned. Director WELCH, Derek Walter has been resigned. Director WHITELEY, Frank has been resigned. Director WILLIAMS, Guy Hampson has been resigned. Director WYMAN, Thomas Hunt has been resigned. Director O.H. DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
O.H. SECRETARIAT LIMITED
Appointed Date: 25 March 2008
Director
CHAPMAN, Brian
Appointed Date: 31 March 2016
47 years old
Director
HENDERSON, John Wright
Appointed Date: 06 March 2017
59 years old
Director
KASTER, Bart
Appointed Date: 06 March 2009
70 years old
Director
PULLEN, Matthew Grant
Appointed Date: 30 January 2014
57 years old
Director
SMALLEY, Michael
Appointed Date: 05 May 2011
67 years old

Resigned Directors

Secretary
HERLIHY, Michael Hugh Creedon
Resigned: 30 June 2005
Appointed Date: 01 November 2003
Secretary
JASH, Debjani
Resigned: 31 October 2003
Appointed Date: 01 January 2000
Secretary
RANSOM, Andrew Mark
Resigned: 25 March 2008
Appointed Date: 01 July 2005
Secretary
RUSHTON, Kenneth John
Resigned: 31 December 1999
Appointed Date: 01 January 1996
Secretary
WHITE, Victor Oscar
Resigned: 31 December 1995
Director
ARMSTRONG, Graeme Douglas
Resigned: 29 March 2013
Appointed Date: 17 June 2011
63 years old
Director
BAAN, Adri
Resigned: 02 January 2008
Appointed Date: 25 June 2001
83 years old
Director
BARNES, James David Francis, Sir
Resigned: 01 June 1993
89 years old
Director
BOLLAND, Christopher
Resigned: 31 December 2008
Appointed Date: 25 March 2008
71 years old
Director
BROGDEN, Michael Edward
Resigned: 30 June 1997
Appointed Date: 01 May 1994
87 years old
Director
BROWN, Alan John
Resigned: 25 March 2008
Appointed Date: 14 November 2005
69 years old
Director
BUTLER, Frederick Edward Robin, Lord
Resigned: 02 January 2008
Appointed Date: 01 July 1998
88 years old
Director
CHILVER, Amos Henry, Lord
Resigned: 01 June 1993
99 years old
Director
CONIFREY, Diarmuid Brendan Joseph
Resigned: 31 December 2014
Appointed Date: 31 January 2013
58 years old
Director
DOYLE, Peter, Doctor
Resigned: 01 June 1993
87 years old
Director
DRECHSLER, Paul Joseph
Resigned: 24 March 2003
Appointed Date: 01 March 1999
69 years old
Director
ELLWOOD, Peter
Resigned: 02 January 2008
Appointed Date: 27 June 2003
82 years old
Director
GORMAN, Joseph Tolle
Resigned: 02 January 2008
Appointed Date: 20 September 2000
88 years old
Director
GREENBURY, Richard, Sir
Resigned: 01 June 1993
Appointed Date: 01 July 1992
89 years old
Director
HAMILL, David Cousin Mitchell
Resigned: 31 December 2008
Appointed Date: 08 December 2003
68 years old
Director
HAMPEL, Ronald Claus, Sir
Resigned: 22 April 1999
93 years old
Director
HAMPSON, Christopher
Resigned: 30 April 1994
94 years old
Director
HAYTHORNTHWAITE, Richard Neil
Resigned: 02 January 2008
Appointed Date: 20 February 2001
69 years old
Director
HELBING, Rutger Albert
Resigned: 06 July 2010
Appointed Date: 31 December 2008
58 years old
Director
HENDERSON, Denys Hartley, Sir
Resigned: 27 April 1995
93 years old
Director
HURN, Francis Roger, Sir
Resigned: 31 July 2001
Appointed Date: 01 October 1993
87 years old
Director
KENNEDY, James Andrew
Resigned: 30 June 1999
Appointed Date: 23 July 1997
88 years old
Director
KNOTT, Charles Frederick
Resigned: 02 March 2007
Appointed Date: 01 September 2004
71 years old
Director
LEE, Hon Chiu
Resigned: 28 April 2000
Appointed Date: 04 March 1996
97 years old
Director
MARGETTS, Robert John
Resigned: 30 June 2000
Appointed Date: 01 September 1992
79 years old
Director
MCADAM, John David Gibson, Dr
Resigned: 25 March 2008
Appointed Date: 01 March 1999
77 years old
Director
MCPHERSON, William James
Resigned: 07 April 2010
Appointed Date: 25 March 2008
78 years old
Director
MEANEY, Patrick Michael, Sir
Resigned: 16 July 1992
100 years old
Director
MILLER SMITH, Charles
Resigned: 01 January 2002
Appointed Date: 01 July 1993
86 years old
Director
MORSE, Christopher Jeremy, Sir
Resigned: 01 June 1993
97 years old
Director
NOAKES, Sheila Valerie, Baroness
Resigned: 02 January 2008
Appointed Date: 01 March 2004
76 years old
Director
O'NEILL, Brendon Richard, Dr
Resigned: 08 April 2003
Appointed Date: 11 May 1998
77 years old
Director
PECZAK, Piotr Pawel
Resigned: 31 January 2013
Appointed Date: 06 July 2010
61 years old
Director
PILKINGTON, Anthony Richard, Sir
Resigned: 23 April 1998
90 years old
Director
POWELL, William Howard
Resigned: 06 April 2006
Appointed Date: 02 February 2000
80 years old
Director
RIVERS, Dominic James
Resigned: 31 December 2016
Appointed Date: 20 January 2015
48 years old
Director
RODGERS, Anthony Thomas George
Resigned: 01 June 1993
85 years old
Director
SCHNEIDER-LENNE, Ellen Ruth
Resigned: 25 December 1996
83 years old
Director
SCHOORDIJK, Bernard Johannes
Resigned: 06 March 2009
Appointed Date: 02 January 2008
69 years old
Director
SCOTT, Timothy Alexander
Resigned: 15 August 2005
Appointed Date: 23 May 2001
63 years old
Director
SHANNON, Julie Ann Maria
Resigned: 28 March 2013
Appointed Date: 02 January 2008
68 years old
Director
SHORT, Colin Maxwell
Resigned: 30 April 1995
91 years old
Director
SIMPSON, George, Lord
Resigned: 20 February 2001
Appointed Date: 01 January 1995
83 years old
Director
SPALL, Alan George
Resigned: 23 May 2001
Appointed Date: 01 January 1994
81 years old
Director
SPARKS, Raymond Richard
Resigned: 03 February 2016
Appointed Date: 28 March 2013
64 years old
Director
STUCKES, Richard Paul
Resigned: 17 June 2011
Appointed Date: 31 December 2008
58 years old
Director
TIJDINK, Michael Theodore Marie
Resigned: 01 May 2011
Appointed Date: 25 March 2008
64 years old
Director
TROTMAN, Alexander James, Lord
Resigned: 31 December 2003
Appointed Date: 01 July 1997
92 years old
Director
TURNER, David Allan
Resigned: 23 April 2015
Appointed Date: 25 February 2015
54 years old
Director
VOLCKER, Paul Adolf
Resigned: 29 April 1994
98 years old
Director
WELCH, Derek Walter
Resigned: 28 February 2013
Appointed Date: 02 January 2008
82 years old
Director
WHITELEY, Frank
Resigned: 30 November 1992
95 years old
Director
WILLIAMS, Guy Hampson
Resigned: 30 January 2014
Appointed Date: 17 June 2011
58 years old
Director
WYMAN, Thomas Hunt
Resigned: 01 June 1993
96 years old
Director
O.H. DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 30 April 2008

IMPERIAL CHEMICAL INDUSTRIES LIMITED Events

22 Mar 2017
Appointment of John Wright Henderson as a director on 6 March 2017
06 Feb 2017
Full accounts made up to 31 December 2015
10 Jan 2017
Termination of appointment of Dominic James Rivers as a director on 31 December 2016
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
...
... and 240 more events
31 Mar 2005
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22 Mar 2005
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18 Mar 2005
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10 Mar 2005
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08 Mar 2005
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IMPERIAL CHEMICAL INDUSTRIES LIMITED Charges

10 November 2000
Security agreement
Delivered: 30 November 2000
Status: Satisfied on 10 March 2010
Persons entitled: Ge European Equipment Finance Limited
Description: All rights remedies title benefit and interest under to and…

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