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Company number: 00128124
Company Name:

AKZO NOBEL UK LTD

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director's Change of Particulars / MR. MATTHEW WELHAM TRUEBLOOD / 12/08/2011		 £ 1.99
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  Annual Return (Director's details) 31/07/11 		£ 1.99
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  Director's Change of Particulars / MR. MATTHEW WELHAM TRUEBLOOD / 01/08/2011		 £ 1.99
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Click to see all 61 documents available...
Telephone:
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Website:
Directors:

Mr B. Kaster

 appointed 04 Dec 2008
also director of:
AKZO NOBEL DECORATIVE COATINGS LIMITED 00139914
AKZO NOBEL LIMITED 03517199
ICI CHEMICALS & POLYMERS LIMITED 00358535
IMPERIAL CHEMICAL INDUSTRIES LIMITED 00218019

Mr R.H. Moss

 appointed 04 Mar 2010
also director of:
ICI CHEMICALS & POLYMERS LIMITED 00358535

O H DIRECTOR LIMITED

 appointed 13 Apr 2005
also director of:
AKZO NOBEL (CPF) LIMITED 00230220
AKZO NOBEL (CR1) LIMITED 02437460
AKZO NOBEL CHEMICALS HOLDINGS LIMITED 01004893
AKZO NOBEL CHEMICALS LIMITED 01377820
AKZO NOBEL CIF NOMINEES LIMITED 00970015
AKZO NOBEL COATINGS (BLD) LIMITED 04999211
AKZO NOBEL COATINGS (HOLDINGS) LIMITED 01957483
AKZO NOBEL DECORATIVE COATINGS LIMITED 00139914
AKZO NOBEL FILMS (HOLDINGS) LIMITED 00295664
AKZO NOBEL HOLDINGS LIMITED 01731197
AKZO NOBEL LIMITED 03517199
AKZO NOBEL PROPERTIES LIMITED 00062178
AKZO NOBEL SERVICES LIMITED 00429836
BLUNDELL - PERMOGLAZE HOLDINGS LIMITED 00028492
EIGHTEEN HANOVER SQUARE LIMITED 01189902
FOTHERGILL AND HARVEY LIMITED 00065470
GROUP NOMINEES LIMITED 00381959
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED 00050892
INTERSTAB LIMITED 00386786
KNUK ASSETS MANAGEMENT LIMITED 01480014
MACPHERSON FINISHES LIMITED 00206391
MACPHERSON LIMITED 00042944
MACPHERSON PAINTS LIMITED 00447548
RESINOUS CHEMICALS LIMITED 00973607
TRITONSMOOTH LIMITED 00277211
VULNAX INTERNATIONAL LIMITED 00240870

Ms J.A. Shannon

 appointed 18 Apr 2008
also director of:
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED 02579110
IMPERIAL CHEMICAL INDUSTRIES LIMITED 00218019

Ms J.A. Shannon

 appointed 18 Apr 2008

Mr M. Smalley

 appointed 18 Dec 2009
also director of:
AKZO NOBEL ICI HOLDINGS 06535182
ERGON INVESTMENTS INTERNATIONAL LIMITED 02074788
ERGON INVESTMENTS UK LIMITED 02074787
HATCHPOINT LIMITED 02893196
HORSEFERRY INVESTMENTS LIMITED 02306148
I C I FINANCE LIMITED 00045690
ICI FUNDING LIMITED FC023446
ICI IRELAND LIMITED FC025065
ICI THETA B.V. FC023430
MORTAR INVESTMENTS INTERNATIONAL LIMITED 02767051
MORTAR INVESTMENTS UK LIMITED 02767052
TIL LIMITED 02048463

Mr M.W. Trueblood

 appointed 23 Mar 2009
also director of:
AKZO NOBEL CIF NOMINEES LIMITED 00970015
ICI RETIREMENT PLAN TRUSTEE LIMITED 03742406

Mr D.A. Turner

 appointed 23 Mar 2009
also director of:
AKZO NOBEL (CPF) LIMITED 00230220
AKZO NOBEL (CR1) LIMITED 02437460
AKZO NOBEL CHEMICALS HOLDINGS LIMITED 01004893
AKZO NOBEL CHEMICALS LIMITED 01377820
AKZO NOBEL COATINGS (HOLDINGS) LIMITED 01957483
AKZO NOBEL DECORATIVE COATINGS LIMITED 00139914
AKZO NOBEL FILMS (HOLDINGS) LIMITED 00295664
AKZO NOBEL HOLDINGS LIMITED 01731197
AKZO NOBEL ICI HOLDINGS 06535182
AKZO NOBEL LIMITED 03517199
AKZO NOBEL PROPERTIES LIMITED 00062178
AKZO NOBEL SERVICES LIMITED 00429836
BLUNDELL - PERMOGLAZE HOLDINGS LIMITED 00028492
DULUX LIMITED 00967742
EIGHTEEN HANOVER SQUARE LIMITED 01189902
ERGON INVESTMENTS INTERNATIONAL LIMITED 02074788
ERGON INVESTMENTS UK LIMITED 02074787
FOTHERGILL AND HARVEY LIMITED 00065470
GROUP NOMINEES LIMITED 00381959
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED 00050892
I C I FINANCE LIMITED 00045690
ICI LIMITED 01852101
ICI NORTH AMERICA LIMITED 00989786
INTERSTAB LIMITED 00386786
INTEX YARNS (MANUFACTURING) LIMITED 00137784
KNUK ASSETS MANAGEMENT LIMITED 01480014
MACPHERSON FINISHES LIMITED 00206391
MACPHERSON LIMITED 00042944
MACPHERSON PAINTS LIMITED 00447548
MORTAR INVESTMENTS INTERNATIONAL LIMITED 02767051
NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED 01000836
NATIONAL STARCH & CHEMICAL LIMITED 00226707
O.H. DIRECTOR LIMITED 05019860
O.H. SECRETARIAT LIMITED 04738957
RESINOUS CHEMICALS LIMITED 00973607
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED SC015365
TIL LIMITED 02048463
TRITONSMOOTH LIMITED 00277211
VULNAX INTERNATIONAL LIMITED 00240870
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
03 Apr 1913
Registered Office:

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE

,

LONDON

,

SW1E 5BG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
AKZO NOBEL (CPF) LIMITED  00230220  Member
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED  02579110  Member
AKZO NOBEL CPIM LIMITED  00831433  Member
AKZO NOBEL FILMS (HOLDINGS) LIMITED  00295664  Member
AKZO NOBEL INVESTMENTS FINANCE LIMITED  00396218  Member
AKZO NOBEL LIMITED  03517199  Parent
AKZO NOBEL SERVICES LIMITED  00429836  Member
DAVID BARNES LIMITED  00545008  Member
EIGHTEEN HANOVER SQUARE LIMITED  01189902  Member
FOTHERGILL AND HARVEY LIMITED  00065470  Member
SYDENHAM AEROSPACE LIMITED  02895435  Member
Pecking Order:
UK Wide:1,846  Industry:639  Postal Area:27 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
640 GE MONEY HOME LENDING HOLDINGS LIMITED 05128935 Trailing
641 DIRECT LINE GROUP LIMITED 02811437 Trailing
642 WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED 03017052 Trailing
643 MATTHEY FINANCE LIMITED 00301279 Trailing
644 PATHBOLD LIMITED 06632285 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY ZC000073 Leading
11 BP P.L.C. 00102498 Leading
12 GUINNESS PEAT GROUP PLC 00103548 Leading
13 SMITHS GROUP PLC 00137013 Leading
14 JOHN SWIRE & SONS LIMITED 00133143 Leading
22 JOHN LEWIS PARTNERSHIP PLC 00238937 Leading
48 JOHN LAING PUBLIC LIMITED COMPANY 01345670 Leading
678 TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY 04758649 Trailing
694 DEVELOPMENT SECURITIES PLC 01528784 Trailing
705 MERCHANT RETAIL GROUP PLC 01465195 Trailing
725 FRED. OLSEN RENEWABLES LIMITED 02672436 Trailing
730 EUROPEAN FERRIES LIMITED 00301725 Trailing
737 JOHN LAING INVESTMENTS LIMITED 00780225 Trailing
1,121 LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED 00709936 Trailing
1,151 EIS GROUP PUBLIC LIMITED COMPANY 00061407 Trailing
Last Updated:
25 Jan 2012 Refresh

UK Companies A-Z: Ak Page 26

Company number: 00128124
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REPORT
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Director's Change of Particulars / MR. MATTHEW WELHAM TRUEBLOOD / 12/08/2011
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02 Aug 2011
AR01
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Annual Return (Director's details) 31/07/11
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02 Aug 2011
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Director's Change of Particulars / MR. MATTHEW WELHAM TRUEBLOOD / 01/08/2011
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01 Oct 2010
AP04
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01 Oct 2010
TM02
Secretary Resigned VALERIE POMEROY
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28 Sep 2010
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Director's Change of Particulars / RICHARD HENRY MOSS / 28/09/2010
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03 Aug 2010
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04 Mar 2010
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31 Dec 2009
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ALTERATION TO MEMORANDUM AND ARTICLES
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07 Aug 2009
363a
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288a
Director Appointed BART KASTER
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05 Dec 2008
288b
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03 Nov 2008
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Director's Change of Particulars / JAN JONK / 30/06/2008
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Director's Change of Particulars / JULIE SHANNON / 30/06/2008
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Secretary's Change of Particulars / VALERIE POMEROY / 30/06/2008
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Director's Change of Particulars / CHRISTOPHER BOLLAND / 30/06/2008
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Director's Change of Particulars / O H DIRECTOR LIMITED / 30/06/2008
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24 Apr 2008
288a
Director Appointed JULIE ANN MARIA SHANNON
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22 Apr 2008
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02 Nov 2007
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Company number: 00128124
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B. Kaster  Bart Kaster
Director  AKZO NOBEL UK LTD
04 Dec 2008
DutchDutch
Mr R.H. Moss  Richard Moss
Director  AKZO NOBEL UK LTD
04 Mar 2010
BritishBritish
O H DIRECTOR LIMITED   O H DIRECTOR LIMITED
Director  AKZO NOBEL UK LTD
13 Apr 2005
BritishBritish
O.H. SECRETARIAT LIMITED   O.H. SECRETARIAT LIMITED
Company Secretary  AKZO NOBEL UK LTD
30 Sep 2010
Ms J.A. Shannon  Julie Shannon
Director  AKZO NOBEL UK LTD
18 Apr 2008
BritishBritish
Ms J.A. Shannon  Julie Shannon
Director  AKZO NOBEL UK LTD
18 Apr 2008
BritishBritish
Mr M. Smalley  Michael Smalley
Director  AKZO NOBEL UK LTD
18 Dec 2009
BritishBritish
Mr M.W. Trueblood  Matthew Trueblood
Director  AKZO NOBEL UK LTD
23 Mar 2009
BritishBritish
Mr D.A. Turner  David Turner
Director  AKZO NOBEL UK LTD
23 Mar 2009
BritishBritish

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