AKZO NOBEL UK LTD

Company summary

Company number: 00128124
Status: ACTIVE
Incorporated / age: 3 April 1913113 years
Registered office: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Nature of business
Activities of head offices
Previous company names
COURTAULDS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOODY, Mark ACTIVE	Director	24 Apr 2025		United Kingdom	December 1984	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
TRUEBLOOD, Matthew Welham, Mr. ACTIVE	Director	23 Mar 2009		United Kingdom	March 1962	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
CARTER, Lynette Jean Cherryl RESIGNED	Secretary	29 Jul 2021	10 Feb 2025			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
CARTER, Lynette Jean Cherryl RESIGNED	Secretary	11 May 2017	31 May 2018			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
HARRISON, Ian Woodthorp RESIGNED	Secretary		31 Mar 1999			2 The Gables, Vale Of Health, London, NW3 1AY
POMEROY, Valerie Ann RESIGNED	Secretary	21 Dec 1998	30 Sep 2010			26th Floor Portland House, Bressenden Place, London, SW1E 5BG
O.H. SECRETARIAT LIMITED RESIGNED	Secretary	30 Sep 2010	11 May 2017			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
ALLEN, Geoffrey, Sir RESIGNED	Director		20 Jul 1993		October 1928	3 The Green, Wimbledon, London, SW19 5AZ
BOLLAND, Christopher RESIGNED	Director	29 Jun 2007	10 Mar 2011	United Kingdom	January 1955	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
CAMPBELL, Gordon Arden RESIGNED	Director		31 Mar 1999		October 1946	The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
CLARK, Michael Stanley RESIGNED	Director	14 Dec 1999	04 May 2007		May 1947	PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
DINNAGE, Louise Margaret RESIGNED	Director	28 Mar 2013	21 Apr 2016	United Kingdom	November 1970	26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
EVANS, Howard RESIGNED	Director	01 Jun 1993	30 Jun 1997		December 1950	2 Fairway Gardens, Park Langley, Beckenham, Kent, BR3 6YL
FROHLICH, Friedrich Wilhelm (Fritz), Doctor RESIGNED	Director	01 Oct 1998	19 Jan 2000		March 1942	Sachsenstrasse 25, 42287 Wuppertal, Germany, FOREIGN
GIACHARDI, David John, Dr RESIGNED	Director		31 May 1998	United Kingdom	May 1948	Laburnum Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8RN
GRUBMAN, Wallace Karl RESIGNED	Director		23 Jul 1997		September 1928	Ridge House Shepley Drive, Wentworth, Ascot, Berkshire, SL5 0LF
HEARNE, Graham James, Sir RESIGNED	Director		31 Jul 1998	United Kingdom	November 1937	19 St Swithins Lane, London, EC4P 4DU
HENSEL, Frits Herman RESIGNED	Director	01 Aug 1998	29 Apr 2005		April 1943	PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
HOGG, Christopher Anthony, Sir RESIGNED	Director		16 Jul 1996		August 1936	15 Admirals Court, 45 Blandford Street, London, W1H 3AF
HUISMANS, Sipko RESIGNED	Director		16 Jul 1996		December 1940	Latchmoor House, Latchmoor, Brockenhurst, Hampshire, SO42 7UN
JONK, Jan RESIGNED	Director	29 Jun 2007	04 Dec 2008		December 1946	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
KASTER, Bart RESIGNED	Director	04 Dec 2008	31 Dec 2017	Germany	May 1955	Strawinskylaan 2555, Amsterdam, 1070, The Netherlands
LEES, David Bryan, Sir RESIGNED	Director		30 Sep 1998	United Kingdom	November 1936	Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
MAGGS, David Frank RESIGNED	Director	22 Mar 2005	29 Jun 2007		November 1952	Akzo Nobel Limited, PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
MILLER, Russell Hugh RESIGNED	Director	14 Dec 1999	26 May 2005		May 1945	PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
MORRIS, George Eryl RESIGNED	Director		31 Aug 1998	United Kingdom	August 1943	Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
MOSS, Richard Henry RESIGNED	Director	04 Mar 2010	31 Dec 2017	United Kingdom	April 1960	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
NICHOLS, Keith RESIGNED	Director	07 Dec 2005	18 Apr 2008		May 1960	PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
PAUL, Robert Cameron, Dr RESIGNED	Director	01 Nov 1994	31 Jul 1998		July 1935	2 Devonshire Place, London, W8 5UD
PETERSEN, Neville Derrick Ferdinand RESIGNED	Director	01 Apr 1994	01 Apr 1999		April 1940	1a Moore Street, London, SW3 2QN
POTTER, Martin John RESIGNED	Director	01 Dec 2001	30 Jun 2006		March 1956	PO BOX 20980 Oriel House, 16 Connaugght Place, London, W2 2ZB
PRAGNELL, Michael Patrick RESIGNED	Director		28 Feb 1995	United Kingdom	December 1946	Pound Cottage Church Lane, Silchester, Reading, Berkshire, RG7 2LR
ROGERS, Peter Lloyd RESIGNED	Director	01 Aug 1996	18 Dec 1999		December 1947	Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ
SASHENKOV, Oleksandr RESIGNED	Director	11 Jun 2024	30 May 2025	United Kingdom	April 1991	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
SHANLEY, Patrick RESIGNED	Director	30 Jun 1997	14 Nov 2000		April 1954	1 Witley Farm Close, Solihull, West Midlands, B91 3GX
SHANNON, Julie Ann Maria RESIGNED	Director	18 Apr 2008	28 Mar 2013	United Kingdom	April 1957	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
SIMMS, Neville Ian, Sir RESIGNED	Director	01 Nov 1994	31 Jul 1998		September 1944	Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
SMALLEY, Michael RESIGNED	Director	18 Dec 2009	07 May 2024	England	November 1958	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
TIJDINK, Michael Theodore Marie, Mr. RESIGNED	Director	23 Mar 2009	18 Dec 2009	Netherlands	August 1961	26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
TURNER, David Allan RESIGNED	Director	02 Jan 2018	01 Sep 2020	England	November 1971	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
TURNER, David Allan, Mr. RESIGNED	Director	23 Mar 2009	22 Apr 2015	United Kingdom	November 1971	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
WALSH, Stuart RESIGNED	Director	13 Oct 2015	21 Apr 2016	United Kingdom	October 1964	26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
WERNER, Erik Olof Rickard RESIGNED	Director	01 Aug 1998	19 Jan 2000		February 1944	Parklaan 4, 1217 Eb Hilversum, Holland
WILKINSON, David Thomas RESIGNED	Director	15 Jan 1995	18 Dec 1999	United Kingdom	October 1939	The Lawn, Horley, Banbury, Oxfordshire, OX15 6BB
WILLIAMS, Benjamin RESIGNED	Director	01 Sep 2020	31 Dec 2023	United Kingdom	June 1986	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
ZUIJDWIJK, Eric Jan RESIGNED	Director	22 Mar 2005	07 Dec 2005		May 1948	Akzo Nobel Limited, PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
O H DIRECTOR LIMITED RESIGNED	Director	13 Apr 2005	25 Feb 2015			26th Floor, Portland House, Bressenden Place, London, SW1E 5BG

FOODY, Mark ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1984
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

TRUEBLOOD, Matthew Welham, Mr. ACTIVE
Role: Director
Appointed on: 23 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

CARTER, Lynette Jean Cherryl RESIGNED
Role: Secretary
Appointed on: 29 Jul 2021
Resigned on: 10 Feb 2025
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

CARTER, Lynette Jean Cherryl RESIGNED
Role: Secretary
Appointed on: 11 May 2017
Resigned on: 31 May 2018
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

HARRISON, Ian Woodthorp RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 2 The Gables, Vale Of Health, London, NW3 1AY

POMEROY, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 21 Dec 1998
Resigned on: 30 Sep 2010
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

O.H. SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 11 May 2017
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

ALLEN, Geoffrey, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: October 1928
Address: 3 The Green, Wimbledon, London, SW19 5AZ

BOLLAND, Christopher RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 10 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

CAMPBELL, Gordon Arden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: October 1946
Address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS

CLARK, Michael Stanley RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 04 May 2007
Date of birth: May 1947
Address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB

DINNAGE, Louise Margaret RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG

EVANS, Howard RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Jun 1997
Date of birth: December 1950
Address: 2 Fairway Gardens, Park Langley, Beckenham, Kent, BR3 6YL

FROHLICH, Friedrich Wilhelm (Fritz), Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 19 Jan 2000
Date of birth: March 1942
Address: Sachsenstrasse 25, 42287 Wuppertal, Germany, FOREIGN

GIACHARDI, David John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Laburnum Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8RN

GRUBMAN, Wallace Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1997
Date of birth: September 1928
Address: Ridge House Shepley Drive, Wentworth, Ascot, Berkshire, SL5 0LF

HEARNE, Graham James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 19 St Swithins Lane, London, EC4P 4DU

HENSEL, Frits Herman RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 29 Apr 2005
Date of birth: April 1943
Address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

HOGG, Christopher Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1996
Date of birth: August 1936
Address: 15 Admirals Court, 45 Blandford Street, London, W1H 3AF

HUISMANS, Sipko RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1996
Date of birth: December 1940
Address: Latchmoor House, Latchmoor, Brockenhurst, Hampshire, SO42 7UN

JONK, Jan RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 04 Dec 2008
Date of birth: December 1946
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

KASTER, Bart RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 31 Dec 2017
Country of Residence: Germany
Date of birth: May 1955
Address: Strawinskylaan 2555, Amsterdam, 1070, The Netherlands

LEES, David Bryan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN

MAGGS, David Frank RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 29 Jun 2007
Date of birth: November 1952
Address: Akzo Nobel Limited, PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

MILLER, Russell Hugh RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 26 May 2005
Date of birth: May 1945
Address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

MORRIS, George Eryl RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

MOSS, Richard Henry RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

NICHOLS, Keith RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 18 Apr 2008
Date of birth: May 1960
Address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

PAUL, Robert Cameron, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Jul 1998
Date of birth: July 1935
Address: 2 Devonshire Place, London, W8 5UD

PETERSEN, Neville Derrick Ferdinand RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Apr 1999
Date of birth: April 1940
Address: 1a Moore Street, London, SW3 2QN

POTTER, Martin John RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 30 Jun 2006
Date of birth: March 1956
Address: PO BOX 20980 Oriel House, 16 Connaugght Place, London, W2 2ZB

PRAGNELL, Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Pound Cottage Church Lane, Silchester, Reading, Berkshire, RG7 2LR

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 18 Dec 1999
Date of birth: December 1947
Address: Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ

SASHENKOV, Oleksandr RESIGNED
Role: Director
Appointed on: 11 Jun 2024
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: April 1991
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

SHANLEY, Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 14 Nov 2000
Date of birth: April 1954
Address: 1 Witley Farm Close, Solihull, West Midlands, B91 3GX

SHANNON, Julie Ann Maria RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

SIMMS, Neville Ian, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Jul 1998
Date of birth: September 1944
Address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ

SMALLEY, Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: November 1958
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

TIJDINK, Michael Theodore Marie, Mr. RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 18 Dec 2009
Country of Residence: Netherlands
Date of birth: August 1961
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG

TURNER, David Allan RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: November 1971
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

TURNER, David Allan, Mr. RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

WALSH, Stuart RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG

WERNER, Erik Olof Rickard RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 19 Jan 2000
Date of birth: February 1944
Address: Parklaan 4, 1217 Eb Hilversum, Holland

WILKINSON, David Thomas RESIGNED
Role: Director
Appointed on: 15 Jan 1995
Resigned on: 18 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1939
Address: The Lawn, Horley, Banbury, Oxfordshire, OX15 6BB

WILLIAMS, Benjamin RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1986
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

ZUIJDWIJK, Eric Jan RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 07 Dec 2005
Date of birth: May 1948
Address: Akzo Nobel Limited, PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

O H DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 25 Feb 2015
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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