Company NameAKZO Nobel Packaging Coatings Limited
Company StatusActive
Company Number00059837
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameICI Packaging Coatings Limited

Business Activity

Section CManufacturing
SIC 2430Manufacture of paints, print ink & mastics etc.
SIC 20301Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director NamePaul Downey
Date of BirthJanuary 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameJayne Poole
Date of BirthApril 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleSite Manager
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameNichola Michelle Sprigg
Date of BirthAugust 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameDavid John James
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameMichael Smalley
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(113 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO.H. Secretariat Limited (Corporation)
StatusCurrent
Appointed12 June 2008(106 years, 6 months after company formation)
Appointment Duration8 years, 6 months
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameMr Claude Maurice George Chataignier
Date of BirthMay 1939 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed01 December 1991(90 years after company formation)
Appointment Duration10 years, 10 months (resigned 01 October 2002)
RoleCompany Director
Correspondence AddressResidence Du Donjon
12 Rue Du Donjon
76000 Rouen
Foreign
France
Director NameMr John Roland Edge
Date of BirthJuly 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(90 years after company formation)
Appointment Duration10 years, 10 months (resigned 15 October 2002)
RoleCompany Director
Correspondence Address6 Guernsey Road
Ferring
Worthing
West Sussex
BN12 5PN
Director NameMr Clifford Roger Harrison
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(90 years after company formation)
Appointment Duration12 years, 6 months (resigned 07 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard 22 Aston Cantlow Road
Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XZ
Secretary NameMr Duncan Emerson
NationalityBritish
StatusResigned
Appointed01 December 1991(90 years after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address5 Pathlow Crescent
Shirley
Solihull
West Midlands
B90 2PS
Secretary NameJulian Guy Duckmanton
NationalityBritish
StatusResigned
Appointed01 November 1995(93 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1997)
RoleSecretary
Correspondence Address7 Glentworth
Walmley
Sutton Coldfield
West Midlands
B76 2RP
Secretary NameMr Anthony Brian Davis
NationalityBritish
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Sunnybank Close
Aldridge
Walsall
West Midlands
WS9 0YR
Secretary NameNigel Robert Paton
NationalityBritish
StatusResigned
Appointed16 November 2000(98 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 February 2004)
RoleGeneral Counsel
Correspondence Address29 Bulstrode Court
Gerrards Cross
Buckinghamshire
SL9 7RS
Director NameDr Peter Edward Robinson
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(100 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Copt Heath Drive
Knowle
Solihull
West Midlands
B93 9PQ
Director NameRichard James Armitage
Date of BirthOctober 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2002(100 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2005)
RoleCompany Director
Correspondence Address16 Ormonds Close
Litchfield
Staffordshire
WS13 8EG
Secretary NameEmma Winchester
NationalityBritish
StatusResigned
Appointed02 February 2004(102 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleCompany Director
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Director NameTracey Selwood
Date of BirthAugust 1976 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2005(104 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 10 August 2007)
RoleCompany Director
Correspondence Address12 Royal Field Close
Hullavington
Wiltshire
SN14 6DY
Director NameMr Peter James Lidstone
Date of BirthNovember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2005(104 years, 1 month after company formation)
Appointment Duration10 months (resigned 01 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines
Green Lane, Farnham Common
Buckinghamshire
SL2 3SR
Director NamePablo Vercelli
Date of BirthJanuary 1972 (Born 44 years ago)
NationalityArgentinian
StatusResigned
Appointed14 April 2006(104 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 December 2008)
RoleCompany Director
Correspondence Address198 Bath Road
Maidenhead
Berkshire
SL6 4LE
Director NameGregor Sandy Methven
Date of BirthOctober 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(104 years, 11 months after company formation)
Appointment Duration5 years (resigned 02 November 2011)
RoleCompany Director
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Secretary NameGeorge St John Turner
NationalityBritish
StatusResigned
Appointed18 May 2007(105 years, 6 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Secretary NameElizabeth Ann Horlock
NationalityBritish
StatusResigned
Appointed16 July 2007(105 years, 8 months after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleCompany Director
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU
Director NameBo Henrik Matzner
Date of BirthDecember 1969 (Born 47 years ago)
NationalityAustrian
StatusResigned
Appointed10 August 2007(105 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 December 2008)
RoleFinance Business Partner
Correspondence Address95 Stanmore Road
Birmingham
B16 0SX
Director NameRoger John Boyce Jakeman
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(107 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 01 July 2013)
RoleCompany Director
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameAshok Joshi
Date of BirthMarch 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(107 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 2010)
RoleCompany Director
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameMr Graham John White
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2010(108 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2015(113 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 22 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameO.H. Director Limited (Corporation)
StatusResigned
Appointed02 November 2011(109 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 February 2015)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG

Contact

Websiteakzonobel.com
Telephone0121 7666600
Telephone regionBirmingham

Location

Registered Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

7.1m at £0.2Dulux LTD
50.00%
Deferred
7.1m at £0.2Dulux LTD
50.00%
Ordinary

Financials

Year2014
Turnover£85,740,000
Gross Profit£26,733,000
Net Worth£33,122,000
Current Liabilities£17,237,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 November 2015 (1 year, 1 month ago)
Next Return Due4 December 2016 (overdue)

Charges

6 September 1934Delivered on: 6 September 1934
Classification: A registered charge
Outstanding
15 September 1930Delivered on: 15 September 1930
Classification: A registered charge
Outstanding
24 January 1930Delivered on: 24 January 1930
Classification: A registered charge
Outstanding
13 May 1929Delivered on: 13 May 1929
Classification: A registered charge
Outstanding
7 January 1929Delivered on: 7 January 1929
Classification: A registered charge
Outstanding
11 December 1928Delivered on: 11 December 1928
Classification: A registered charge
Outstanding
4 March 1924Delivered on: 2 April 1924
Classification: Series of debentures
Satisfied

Filing History

9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3,571,910
(7 pages)
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3,571,910
(7 pages)
12 October 2015Full accounts made up to 31 December 2014 (24 pages)
28 April 2015Termination of appointment of David Allan Turner as a director on 22 April 2015 (1 page)
17 April 2015Auditor's resignation (1 page)
31 March 2015Auditor's resignation (1 page)
23 February 2015Appointment of Michael Smalley as a director on 11 February 2015 (2 pages)
23 February 2015Appointment of David Allan Turner as a director on 11 February 2015 (2 pages)
20 February 2015Termination of appointment of O.H. Director Limited as a director on 11 February 2015 (1 page)
4 February 2015Appointment of David John James as a director on 30 January 2015 (2 pages)
2 February 2015Termination of appointment of Graham John White as a director on 31 January 2015 (1 page)
28 January 2015Appointment of Jayne Poole as a director on 27 January 2015 (2 pages)
28 January 2015Appointment of Nichola Michelle Sprigg as a director on 27 January 2015 (2 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,571,910
(5 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,571,910
(5 pages)
8 October 2014Full accounts made up to 31 December 2013 (23 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3,571,910
(5 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3,571,910
(5 pages)
7 October 2013Full accounts made up to 31 December 2012 (23 pages)
12 July 2013Appointment of Paul Downey as a director (2 pages)
9 July 2013Termination of appointment of Roger Jakeman as a director (1 page)
7 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
7 June 2012Full accounts made up to 31 December 2011 (22 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
3 November 2011Appointment of O.H. Director Limited as a director (2 pages)
3 November 2011Termination of appointment of Gregor Methven as a director (1 page)
2 August 2011Director's details changed for Roger John Boyce Jakeman on 3 November 2010 (2 pages)
2 August 2011Director's details changed for Roger John Boyce Jakeman on 3 November 2010 (2 pages)
5 July 2011Full accounts made up to 31 December 2010 (26 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
15 October 2010Appointment of Graham John White as a director (2 pages)
15 October 2010Termination of appointment of Ashok Joshi as a director (1 page)
3 October 2010Full accounts made up to 31 December 2009 (25 pages)
16 March 2010Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
31 December 2009Director's details changed for Gregor Sandy Methven on 22 December 2009 (2 pages)
16 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
12 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
12 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Gregor Sandy Methven on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Roger John Boyce Jakeman on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Roger John Boyce Jakeman on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Ashok Joshi on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Ashok Joshi on 1 October 2009 (2 pages)
19 October 2009Full accounts made up to 31 December 2008 (23 pages)
28 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
22 December 2008Director appointed ashok joshi (1 page)
22 December 2008Appointment terminated director pablo vercelli (1 page)
19 December 2008Director appointed roger john boyce jakeman (1 page)
19 December 2008Appointment terminated director bo matzner (1 page)
17 December 2008Memorandum and Articles of Association (51 pages)
15 December 2008Company name changed ici packaging coatings LIMITED\certificate issued on 15/12/08 (2 pages)
24 November 2008Return made up to 06/11/08; full list of members (4 pages)
4 November 2008Full accounts made up to 31 December 2007 (23 pages)
15 August 2008Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
1 July 2008Secretary appointed O.H. secretariat LIMITED (1 page)
1 July 2008Appointment terminated secretary elizabeth horlock (1 page)
26 June 2008Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
7 February 2008Secretary's particulars changed (1 page)
21 January 2008Full accounts made up to 31 December 2006 (24 pages)
12 November 2007Return made up to 06/11/07; full list of members (3 pages)
27 September 2007New secretary appointed (1 page)
27 September 2007Secretary resigned (1 page)
25 September 2007New director appointed (1 page)
25 September 2007New secretary appointed (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Secretary resigned (1 page)
4 December 2006Return made up to 06/11/06; full list of members (3 pages)
4 December 2006New director appointed (1 page)
22 November 2006Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (25 pages)
5 September 2006Secretary's particulars changed (1 page)
16 May 2006New director appointed (1 page)
5 May 2006Director resigned (1 page)
10 February 2006New director appointed (1 page)
19 January 2006New director appointed (1 page)
19 January 2006Director resigned (1 page)
1 December 2005Return made up to 06/11/05; full list of members (2 pages)
1 November 2005Full accounts made up to 31 December 2004 (20 pages)
27 July 2005Return made up to 01/06/05; full list of members (7 pages)
6 January 2005Return made up to 01/12/04; no change of members (4 pages)
12 October 2004Full accounts made up to 31 December 2003 (20 pages)
23 September 2004Return made up to 06/08/04; no change of members (4 pages)
2 August 2004Secretary's particulars changed (1 page)
28 July 2004Director resigned (1 page)
8 April 2004Registered office changed on 08/04/04 from: adderley works bordesley green road birmingham 9 (1 page)
8 April 2004Secretary resigned (1 page)
8 April 2004New secretary appointed (1 page)
28 February 2004Return made up to 01/12/03; change of members (6 pages)
29 September 2003Director resigned (1 page)
27 September 2003Full accounts made up to 31 December 2002 (19 pages)
30 August 2003Secretary's particulars changed (1 page)
28 January 2003Return made up to 01/12/02; full list of members (6 pages)
19 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
2 November 2002Full accounts made up to 31 December 2001 (18 pages)
14 January 2002Return made up to 01/12/01; full list of members (7 pages)
29 March 2001Full accounts made up to 31 December 2000 (16 pages)
5 January 2001Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 January 2001Resolutions
  • SRES02 ‐ Special resolution of re-registration
(3 pages)
4 January 2001Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2000Re-registration of Memorandum and Articles (48 pages)
20 December 2000Application for reregistration from PLC to private (1 page)
13 December 2000Secretary resigned (1 page)
10 December 2000New secretary appointed (2 pages)
19 May 2000Full accounts made up to 31 December 1999 (10 pages)
30 December 1999Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 July 1999Full accounts made up to 31 December 1998 (10 pages)
30 December 1998Return made up to 01/12/98; no change of members (6 pages)
22 July 1998Secretary's particulars changed (1 page)
22 July 1998Full accounts made up to 31 December 1997 (11 pages)
15 January 1998New secretary appointed (2 pages)
15 January 1998Return made up to 01/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 July 1997Full accounts made up to 31 December 1996 (12 pages)
8 January 1997Return made up to 01/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
23 July 1996Full accounts made up to 31 December 1995 (12 pages)
13 February 1996Return made up to 01/12/95; full list of members (6 pages)
14 November 1995Secretary resigned;new secretary appointed (2 pages)
31 May 1995Full accounts made up to 31 December 1994 (12 pages)
26 July 1993Full accounts made up to 31 December 1992 (11 pages)
7 April 1982Certificate of re-registration from Private to Public Limited Company (1 page)
3 September 1981Accounts made up to 31 March 1981 (21 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Registered office changed (2 pages)