Imperial Chemical Industries Limited in Wexham Road SLOUGH

Imperial Chemical Industries Limited SLOUGH

Imperial Chemical Industries started in year 1926 as Private Limited Company with registration number 00218019. The Imperial Chemical Industries company has been functioning successfully for ninety eight years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS.

At the moment there are 4 directors in the the firm, namely Karen W., David U. and Jose J. and others. In addition one secretary - Lynette C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imperial Chemical Industries Limited Address / Contact

Office Address	The Akzonobel Building
Office Address2	Wexham Road
Town	Slough
Post code	SL2 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00218019
Date of Incorporation	Tue, 7th Dec 1926
Industry	Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year	30th December
Company age	98 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Karen W.

Position: Director

Appointed: 06 July 2023

David U.

Position: Director

Appointed: 01 November 2022

Lynette C.

Position: Secretary

Appointed: 26 May 2021

Jose J.

Position: Director

Appointed: 01 January 2021

Michael S.

Position: Director

Appointed: 05 May 2011

Patrick L.

Position: Director

Appointed: 31 March 2022

Resigned: 30 June 2023

Benjamin W.

Position: Director

Appointed: 15 March 2022

Resigned: 01 November 2022

Nese A.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2022

Gary B.

Position: Director

Appointed: 10 June 2019

Resigned: 31 March 2022

Alistair M.

Position: Director

Appointed: 01 June 2018

Resigned: 30 December 2020

Wendy B.

Position: Director

Appointed: 31 January 2018

Resigned: 22 January 2021

Lynette C.

Position: Secretary

Appointed: 14 April 2017

Resigned: 31 May 2018

David T.

Position: Director

Appointed: 13 April 2017

Resigned: 01 September 2020

John H.

Position: Director

Appointed: 06 March 2017

Resigned: 30 June 2021

Brian C.

Position: Director

Appointed: 31 March 2016

Resigned: 31 December 2017

David T.

Position: Director

Appointed: 25 February 2015

Resigned: 23 April 2015

Dominic R.

Position: Director

Appointed: 20 January 2015

Resigned: 31 December 2016

Matthew P.

Position: Director

Appointed: 30 January 2014

Resigned: 31 May 2018

Raymond S.

Position: Director

Appointed: 28 March 2013

Resigned: 03 February 2016

Diarmuid C.

Position: Director

Appointed: 31 January 2013

Resigned: 31 December 2014

Graeme A.

Position: Director

Appointed: 17 June 2011

Resigned: 29 March 2013

Guy W.

Position: Director

Appointed: 17 June 2011

Resigned: 30 January 2014

Piotr P.

Position: Director

Appointed: 06 July 2010

Resigned: 31 January 2013

Bart K.

Position: Director

Appointed: 06 March 2009

Resigned: 31 December 2017

Richard S.

Position: Director

Appointed: 31 December 2008

Resigned: 17 June 2011

Rutger H.

Position: Director

Appointed: 31 December 2008

Resigned: 06 July 2010

O.h. Director Limited

Position: Corporate Director

Appointed: 30 April 2008

Resigned: 25 February 2015

O.h. Secretariat Limited

Position: Corporate Secretary

Appointed: 25 March 2008

Resigned: 14 April 2017

Christopher B.

Position: Director

Appointed: 25 March 2008

Resigned: 31 December 2008

Michael T.

Position: Director

Appointed: 25 March 2008

Resigned: 01 May 2011

William M.

Position: Director

Appointed: 25 March 2008

Resigned: 07 April 2010

Derek W.

Position: Director

Appointed: 02 January 2008

Resigned: 28 February 2013

Bernard S.

Position: Director

Appointed: 02 January 2008

Resigned: 06 March 2009

Julie S.

Position: Director

Appointed: 02 January 2008

Resigned: 28 March 2013

Alan B.

Position: Director

Appointed: 14 November 2005

Resigned: 25 March 2008

Andrew R.

Position: Secretary

Appointed: 01 July 2005

Resigned: 25 March 2008

Charles K.

Position: Director

Appointed: 01 September 2004

Resigned: 02 March 2007

Sheila N.

Position: Director

Appointed: 01 March 2004

Resigned: 02 January 2008

David H.

Position: Director

Appointed: 08 December 2003

Resigned: 31 December 2008

Michael H.

Position: Secretary

Appointed: 01 November 2003

Resigned: 30 June 2005

Peter E.

Position: Director

Appointed: 27 June 2003

Resigned: 02 January 2008

Adri B.

Position: Director

Appointed: 25 June 2001

Resigned: 02 January 2008

Timothy S.

Position: Director

Appointed: 23 May 2001

Resigned: 15 August 2005

Richard H.

Position: Director

Appointed: 20 February 2001

Resigned: 02 January 2008

Joseph G.

Position: Director

Appointed: 20 September 2000

Resigned: 02 January 2008

William P.

Position: Director

Appointed: 02 February 2000

Resigned: 06 April 2006

Debjani J.

Position: Secretary

Appointed: 01 January 2000

Resigned: 31 October 2003

Paul D.

Position: Director

Appointed: 01 March 1999

Resigned: 24 March 2003

John M.

Position: Director

Appointed: 01 March 1999

Resigned: 25 March 2008

Frederick B.

Position: Director

Appointed: 01 July 1998

Resigned: 02 January 2008

Brendon O.

Position: Director

Appointed: 11 May 1998

Resigned: 08 April 2003

James K.

Position: Director

Appointed: 23 July 1997

Resigned: 30 June 1999

Alexander T.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 2003

Hon L.

Position: Director

Appointed: 04 March 1996

Resigned: 28 April 2000

Kenneth R.

Position: Secretary

Appointed: 01 January 1996

Resigned: 31 December 1999

George S.

Position: Director

Appointed: 01 January 1995

Resigned: 20 February 2001

Michael B.

Position: Director

Appointed: 01 May 1994

Resigned: 30 June 1997

Alan S.

Position: Director

Appointed: 01 January 1994

Resigned: 23 May 2001

Francis H.

Position: Director

Appointed: 01 October 1993

Resigned: 31 July 2001

Charles M.

Position: Director

Appointed: 01 July 1993

Resigned: 01 January 2002

Robert M.

Position: Director

Appointed: 01 September 1992

Resigned: 30 June 2000

Richard G.

Position: Director

Appointed: 01 July 1992

Resigned: 01 June 1993

Colin S.

Position: Director

Appointed: 15 May 1992

Resigned: 30 April 1995

Peter D.

Position: Director

Appointed: 15 May 1992

Resigned: 01 June 1993

James B.

Position: Director

Appointed: 15 May 1992

Resigned: 01 June 1993

Christopher H.

Position: Director

Appointed: 15 May 1992

Resigned: 30 April 1994

Anthony P.

Position: Director

Appointed: 15 May 1992

Resigned: 23 April 1998

Frank W.

Position: Director

Appointed: 15 May 1992

Resigned: 30 November 1992

Victor W.

Position: Secretary

Appointed: 15 May 1992

Resigned: 31 December 1995

Anthony R.

Position: Director

Appointed: 15 May 1992

Resigned: 01 June 1993

Patrick M.

Position: Director

Appointed: 15 May 1992

Resigned: 16 July 1992

Denys H.

Position: Director

Appointed: 15 May 1992

Resigned: 27 April 1995

Ronald H.

Position: Director

Appointed: 15 May 1992

Resigned: 22 April 1999

Thomas W.

Position: Director

Appointed: 15 May 1992

Resigned: 01 June 1993

Amos C.

Position: Director

Appointed: 15 May 1992

Resigned: 01 June 1993

Ellen-Ruth S.

Position: Director

Appointed: 15 May 1992

Resigned: 25 December 1996

Christopher M.

Position: Director

Appointed: 15 May 1992

Resigned: 01 June 1993

Paul V.

Position: Director

Appointed: 15 May 1992

Resigned: 29 April 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Akzo Nobel Ici Holdings from Slough, United Kingdom. The abovementioned PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akzo Nobel Ici Holdings

The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom

Legal authority	United Kingdom
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6535182
Notified on	20 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (73 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (73 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (77 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, January 2022	accounts	Free Download (68 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, June 2021	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, November 2020	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, December 2017	accounts	Free Download (49 pages)
AA01	Previous accounting period shortened to 30th December 2016 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, February 2017	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2016 filed on: 17th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th May 2016: 1209327168.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, January 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2015 filed on: 18th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th May 2015: 1209327168.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 10th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2014 filed on: 19th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, February 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2013 filed on: 31st, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, November 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2012 filed on: 15th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, November 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2011 filed on: 16th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2010 filed on: 19th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, April 2010	accounts	Free Download (26 pages)
363a	Annual return drawn up to 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (5 pages)
363s	Annual return drawn up to 11th June 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 25th, March 2008	accounts	Free Download (83 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (164 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (164 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (33 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 14th, July 2006	accounts	Free Download (162 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 14th, July 2006	accounts	Free Download (162 pages)
363a	Annual return drawn up to 23rd June 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (35 pages)
363a	Annual return drawn up to 23rd June 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (135 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (135 pages)
363a	Annual return drawn up to 22nd June 2005 with complete member list filed on: 22nd, June 2005	annual return	Free Download (41 pages)
363a	Annual return drawn up to 22nd June 2005 with complete member list filed on: 22nd, June 2005	annual return	Free Download (41 pages)
363a	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (34 pages)
363a	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (120 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (120 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 7th, August 2003	accounts	Free Download (123 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 7th, August 2003	accounts	Free Download (123 pages)
363a	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003	annual return	Free Download (36 pages)
363a	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003	annual return	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 26th, July 2002	accounts	Free Download (117 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 26th, July 2002	accounts	Free Download (117 pages)
363a	Annual return drawn up to 26th June 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (40 pages)
363a	Annual return drawn up to 26th June 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (40 pages)
363a	Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (40 pages)
363a	Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (40 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 6th, June 2001	accounts	Free Download (107 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 6th, June 2001	accounts	Free Download (107 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (100 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (100 pages)
363a	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000	annual return	Free Download (38 pages)
363a	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000	annual return	Free Download (38 pages)
363s	Annual return drawn up to 17th June 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (15 pages)
363s	Annual return drawn up to 17th June 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (49 pages)
363s	Annual return drawn up to 17th June 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (49 pages)
363s	Annual return drawn up to 17th June 1999 with complete member list filed on: 17th, June 1999	annual return	Free Download (15 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (71 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (71 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (71 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (71 pages)
363s	Annual return drawn up to 11th June 1998 with complete member list filed on: 11th, June 1998	annual return	Free Download (50 pages)
363s	Annual return drawn up to 11th June 1998 with complete member list filed on: 11th, June 1998	annual return	Free Download (50 pages)