ICI Chemicals & Polymers Limited
- Company number
- 00358535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jan 1940
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Akzo Nobel ICI Holdings (17 companies)
Registered office
Previous names
- British Nylon Spinners Limited (until 11 Sep 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHUJA, Vaibhav, Mr. | Director | 27 May 2025 | |
| SUFF, Graeme | Director | 1 Aug 2024 | |
| UPTON, David | Director | 21 May 2024 | 5 Mar 2025 |
| CARTER, Lynette Jean Cherryl | Secretary | 30 Jul 2021 | 10 Feb 2025 |
| DINNAGE, Louise Margaret | Director | 2 Jan 2018 | 11 Jul 2024 |
| SMALLEY, Michael | Director | 25 Feb 2015 | 7 May 2024 |
| WILLIAMS, Benjamin | Director | 1 Sep 2020 | 31 Dec 2023 |
| TURNER, David Allan | Director | 2 Jan 2018 | 1 Sep 2020 |
| WALSH, Stuart | Director | 28 Oct 2015 | 13 Dec 2019 |
| CARTER, Lynette Jean Cherryl | Secretary | 11 May 2017 | 31 May 2018 |
| KASTER, Bart | Director | 27 Apr 2009 | 31 Dec 2017 |
| MOSS, Richard Henry | Director | 27 Apr 2009 | 31 Dec 2017 |
| O.H. SECRETARIAT LIMITED | Corporate-Secretary | 27 Apr 2009 | 11 May 2017 |
| TURNER, David Allan, Mr. | Director | 25 Feb 2015 | 22 Apr 2015 |
| O.H. DIRECTOR LIMITED | Corporate-Director | 27 Apr 2009 | 25 Feb 2015 |
| HIRST, Margaret | Director | 12 Nov 2007 | 21 Apr 2010 |
| ROSS, Robert Leonard Gordon Knox | Director | 27 Mar 2007 | 18 Dec 2009 |
| HIRST, Margaret | Secretary | 1 Sep 2004 | 27 Apr 2009 |
| ROBERTS, Stephen Allen | Director | 3 Feb 2003 | 27 Apr 2009 |
| WHITEWOOD, David | Director | 1 Oct 2003 | 19 Jun 2008 |
| GEE, David John | Director | 1 Oct 2003 | 27 Mar 2007 |
| KAY, John Lawrence | Secretary | 1 Nov 1993 | 1 Sep 2004 |
| GARDNER, Michael | Director | 1 Jul 1997 | 1 Oct 2003 |
| REVILL, Ian | Director | 1 Feb 1999 | 1 Apr 2003 |
| GUYTON, David Firth | Director | 1 Feb 1998 | 1 Apr 2003 |
| BROMLEY, Adrian Paige Westwood | Director | 30 Jun 1997 | 30 Apr 2001 |
| HIRST, John Raymond | Director | 20 May 1996 | 1 Jan 1998 |
| DRECHSLER, Paul Joseph | Director | 20 May 1996 | 1 Jan 1998 |
| BEW, Robert, Dr | Director | 1 May 1995 | 30 Jun 1997 |
| GEE, David John | Director | 15 May 1995 | 20 May 1996 |
| FOSTER, Anthony Pryce | Director | - | 31 Dec 1995 |
| BROGDEN, Michael Edward | Director | - | 30 Apr 1995 |
| FREW, Alan Dalziel | Secretary | - | 31 Oct 1993 |
| HAMPSON, Christopher | Director | - | 31 Dec 1992 |
| HODGE, Ralph Noel | Director | - | 23 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dulux 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
ICI Chemicals & Polymers Limited → Dulux Limited → Ergon Investments UK Limited → Imperial Chemical Industries Limited → Akzo Nobel ICI Holdings
Controls
- Intex Yarns (Manufacturing) Limited (00137784)
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)