Akzo Nobel UK Ltd
- Company number
- 00128124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 1913
- Nature of business
- Activities of head offices
- Corporate group
- Akzo Nobel Limited (5 companies)
Registered office
Previous names
- Courtaulds PLC (until 2 Oct 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOODY, Mark | Director | 24 Apr 2025 | |
| TRUEBLOOD, Matthew Welham, Mr. | Director | 23 Mar 2009 | |
| SASHENKOV, Oleksandr | Director | 11 Jun 2024 | 30 May 2025 |
| CARTER, Lynette Jean Cherryl | Secretary | 29 Jul 2021 | 10 Feb 2025 |
| SMALLEY, Michael | Director | 18 Dec 2009 | 7 May 2024 |
| WILLIAMS, Benjamin | Director | 1 Sep 2020 | 31 Dec 2023 |
| TURNER, David Allan | Director | 2 Jan 2018 | 1 Sep 2020 |
| CARTER, Lynette Jean Cherryl | Secretary | 11 May 2017 | 31 May 2018 |
| MOSS, Richard Henry | Director | 4 Mar 2010 | 31 Dec 2017 |
| KASTER, Bart | Director | 4 Dec 2008 | 31 Dec 2017 |
| O.H. SECRETARIAT LIMITED | Corporate-Secretary | 30 Sep 2010 | 11 May 2017 |
| WALSH, Stuart | Director | 13 Oct 2015 | 21 Apr 2016 |
| DINNAGE, Louise Margaret | Director | 28 Mar 2013 | 21 Apr 2016 |
| TURNER, David Allan, Mr. | Director | 23 Mar 2009 | 22 Apr 2015 |
| O H DIRECTOR LIMITED | Corporate-Director | 13 Apr 2005 | 25 Feb 2015 |
| SHANNON, Julie Ann Maria | Director | 18 Apr 2008 | 28 Mar 2013 |
| BOLLAND, Christopher | Director | 29 Jun 2007 | 10 Mar 2011 |
| POMEROY, Valerie Ann | Secretary | 21 Dec 1998 | 30 Sep 2010 |
| TIJDINK, Michael Theodore Marie, Mr. | Director | 23 Mar 2009 | 18 Dec 2009 |
| JONK, Jan | Director | 29 Jun 2007 | 4 Dec 2008 |
| NICHOLS, Keith | Director | 7 Dec 2005 | 18 Apr 2008 |
| MAGGS, David Frank | Director | 22 Mar 2005 | 29 Jun 2007 |
| CLARK, Michael Stanley | Director | 14 Dec 1999 | 4 May 2007 |
| POTTER, Martin John | Director | 1 Dec 2001 | 30 Jun 2006 |
| ZUIJDWIJK, Eric Jan | Director | 22 Mar 2005 | 7 Dec 2005 |
| MILLER, Russell Hugh | Director | 14 Dec 1999 | 26 May 2005 |
| HENSEL, Frits Herman | Director | 1 Aug 1998 | 29 Apr 2005 |
| SHANLEY, Patrick | Director | 30 Jun 1997 | 14 Nov 2000 |
| FROHLICH, Friedrich Wilhelm (Fritz), Doctor | Director | 1 Oct 1998 | 19 Jan 2000 |
| WERNER, Erik Olof Rickard | Director | 1 Aug 1998 | 19 Jan 2000 |
| ROGERS, Peter Lloyd | Director | 1 Aug 1996 | 18 Dec 1999 |
| WILKINSON, David Thomas | Director | 15 Jan 1995 | 18 Dec 1999 |
| PETERSEN, Neville Derrick Ferdinand | Director | 1 Apr 1994 | 1 Apr 1999 |
| CAMPBELL, Gordon Arden | Director | - | 31 Mar 1999 |
| HARRISON, Ian Woodthorp | Secretary | - | 31 Mar 1999 |
| LEES, David Bryan, Sir | Director | - | 30 Sep 1998 |
| MORRIS, George Eryl | Director | - | 31 Aug 1998 |
| PAUL, Robert Cameron, Dr | Director | 1 Nov 1994 | 31 Jul 1998 |
| SIMMS, Neville Ian, Sir | Director | 1 Nov 1994 | 31 Jul 1998 |
| HEARNE, Graham James, Sir | Director | - | 31 Jul 1998 |
| GIACHARDI, David John, Dr | Director | - | 31 May 1998 |
| GRUBMAN, Wallace Karl | Director | - | 23 Jul 1997 |
| EVANS, Howard | Director | 1 Jun 1993 | 30 Jun 1997 |
| HUISMANS, Sipko | Director | - | 16 Jul 1996 |
| HOGG, Christopher Anthony, Sir | Director | - | 16 Jul 1996 |
| PRAGNELL, Michael Patrick | Director | - | 28 Feb 1995 |
| ALLEN, Geoffrey, Sir | Director | - | 20 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Akzo Nobel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2016 |
Accounts
Connections
Owned by
Akzo Nobel UK Ltd → Akzo Nobel Limited
Controls
- Akzo Nobel (Cps) Pension Trustee Limited (02579110)
- Holywell-Halkyn Mining And Tunnel Company Limited (00050892)
- International Coatings Limited (01957483)
Companies at the same address
- Akzo Nobel (Cps) Pension Trustee Limited (02579110)
- Akzo Nobel (Nsc) Limited (00226707)
- Akzo Nobel Aerospace Coatings Limited (00938151)
- Akzo Nobel Benefit Builder Trustee Limited (03742406)
- Akzo Nobel Cif Nominees Limited (00970015)
- Akzo Nobel Coatings (Bld) Limited (04999211)
- Akzo Nobel Coatings Limited (03124411)
- Akzo Nobel Decorative Coatings Limited (00139914)
- Akzo Nobel ICI Holdings (06535182)
- Akzo Nobel Industrial Coatings Limited (02648158)