POLYCELL PRODUCTS LIMITED

Company summary

Company number: 01000836
Status: ACTIVE
Incorporated / age: 26 January 197155 years
Registered office: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 21:05 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
Non-trading company
Previous company names
AKZO NOBEL (NASH) LIMITED
NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED
NATIONAL STARCH & CHEMICAL LIMITED
NATIONAL STARCH AND CHEMICAL COMPANY LIMITED
ASSOCIATED ADHESIVES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOKLESS, Edward ACTIVE	Director	07 Aug 2024		United Kingdom	June 1983	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
RAY, Stephen Bruce ACTIVE	Director	22 Apr 2015		England	June 1962	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
CLARKE, Peter Derwent RESIGNED	Secretary		20 Apr 1994			The Forge, Wood Street Green, Guildford, Surrey, GU3 3DY
GROSSET, Margaret Wilhelmina RESIGNED	Secretary	08 Jul 1997	18 Aug 2000			7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
MURPHY, John Michael RESIGNED	Secretary	04 Jul 1994	29 Oct 1996			16 Prestwood, Wexham, Slough, Berkshire, SL2 5TX
TURNER, George St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WAKEFIELD, Barry John RESIGNED	Secretary	30 Oct 1996	08 Jul 1997			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			Basement Flat, 111 Liverpool Road, London, N1 0RG
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
O.H. SECRETARIAT LIMITED RESIGNED	Secretary	12 Jun 2008	11 May 2017			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
BATE, Anthony Alan RESIGNED	Director	31 Mar 1999	02 Apr 2008	United Kingdom	November 1950	Kingsdown Castle Hill, Farnham, Surrey, GU9 0AD
BRYDEN, Mark RESIGNED	Director	22 Oct 2003	29 Jul 2005		May 1961	15 Brushwood Drive, Chorleywood, Hertfordshire, WD3 5RS
COOKE, Sam RESIGNED	Director	01 May 1996	11 Oct 2000		June 1943	Lanterns Marriott Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QN
CORBISHLEY, Douglas Arnold RESIGNED	Director		31 Mar 1992		February 1936	Drum House Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
HAMPTON-COUTTS, Cheryl Jane RESIGNED	Director	13 Jun 1997	08 Jul 1997		January 1959	17 Grosvenor Gardens, East Sheen, London, SW14 8BY
HARRISON, Martin Christopher James RESIGNED	Director	05 Jan 2004	14 Sep 2007	England	September 1964	45 Elmwood Road, London, W4 3DY
HUNTER, John RESIGNED	Director	11 Oct 2000	05 Jan 2004	United Kingdom	January 1966	Wayside, Manor Road, Seer Green, HP9 2QU
KENNEDY, James Andrew RESIGNED	Director		30 Jun 1999		December 1937	11 Crest Drive, Bernardsville, New Jersey 07924, Usa
KOKKE, Jorgen RESIGNED	Director	01 May 2009	22 Jul 2010		October 1968	26th Floor, Portland House, Bressenden Place, London, SW1E 5EG
LEEK, Robert David RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	January 1965	40 Loveridge Road, London, NW6 2DT
LEWIS, Karen RESIGNED	Director	01 Oct 2009	22 Jul 2010	France	September 1959	26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
MARTIN, Maurice Jean RESIGNED	Director	24 Jul 1992	31 Mar 1999		June 1938	Manor Farm, Off School Lane, Seer Green, Buckinghamshire, HP9 2YE
NEELY, Paul RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	July 1960	54 Mountfield Road, Finchley, London, N3 3NP
O'SHEA, Fergal Joseph RESIGNED	Director	11 Nov 2015	31 Aug 2018	United Kingdom	November 1978	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
PLATT, Anthony Derek RESIGNED	Director	09 Nov 2007	02 Apr 2008	United Kingdom	November 1959	52 Lillibrooke Crescent, Cox Green, Maidenhead, Berkshire, SL6 3XG
POLLACK, Neil RESIGNED	Director	02 Apr 2008	01 Oct 2009		August 1971	14, Westbourne Drive, Wilmslow, Cheshire, SK9 2GY
RIVETT, Michael John Edward RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	July 1940	61 Park End, Bromley, Kent, BR1 4AW
SALMON, Neil Ivan RESIGNED	Director	14 Sep 2007	02 Apr 2008		November 1968	18a Cotswold Close, 357739, Singapore
SAMUEL, Michael John, Mr. RESIGNED	Director	13 Jun 1997	08 Jul 1997	England	January 1947	38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
SMALLEY, Michael RESIGNED	Director	22 Jul 2010	07 May 2024	England	November 1958	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
THOMAS, Terrence W RESIGNED	Director	02 Apr 2008	01 May 2009		February 1962	Eppendorfer Landstrasse 26, 20249 Hamburg, Germany
TOMLINSON, Robert Michael RESIGNED	Director	13 Jun 1997	08 Jul 1997		February 1947	89 Cambridge Road, London, SW20 0PU
TURNER, David Allan RESIGNED	Director	31 Aug 2018	01 Sep 2020	England	November 1971	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
TURNER, David Allan, Mr. RESIGNED	Director	22 Jul 2010	22 Apr 2015	United Kingdom	November 1971	26th Floor, Portland House, Bressenden Place, London, SW1E 5BG, United Kingdom
WILLIAMS, Benjamin RESIGNED	Director	01 Sep 2020	31 Dec 2023	United Kingdom	June 1986	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
WILLIAMS, Norman Lyn Thomas RESIGNED	Director		01 May 1996		March 1953	Camrose New Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PX
O.H. DIRECTOR LIMITED RESIGNED	Director	22 Jul 2010	27 Mar 2015			26th Floor, Portland House, Bressenden Place, London, SW1E 5BG

BOOKLESS, Edward ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1983
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

RAY, Stephen Bruce ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: June 1962
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

CLARKE, Peter Derwent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1994
Address: The Forge, Wood Street Green, Guildford, Surrey, GU3 3DY

GROSSET, Margaret Wilhelmina RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 18 Aug 2000
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

MURPHY, John Michael RESIGNED
Role: Secretary
Appointed on: 04 Jul 1994
Resigned on: 29 Oct 1996
Address: 16 Prestwood, Wexham, Slough, Berkshire, SL2 5TX

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 30 Oct 1996
Resigned on: 08 Jul 1997
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: Basement Flat, 111 Liverpool Road, London, N1 0RG

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

O.H. SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 11 May 2017
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

BATE, Anthony Alan RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Kingsdown Castle Hill, Farnham, Surrey, GU9 0AD

BRYDEN, Mark RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 29 Jul 2005
Date of birth: May 1961
Address: 15 Brushwood Drive, Chorleywood, Hertfordshire, WD3 5RS

COOKE, Sam RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 11 Oct 2000
Date of birth: June 1943
Address: Lanterns Marriott Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QN

CORBISHLEY, Douglas Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: February 1936
Address: Drum House Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

HAMPTON-COUTTS, Cheryl Jane RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Date of birth: January 1959
Address: 17 Grosvenor Gardens, East Sheen, London, SW14 8BY

HARRISON, Martin Christopher James RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: September 1964
Address: 45 Elmwood Road, London, W4 3DY

HUNTER, John RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 05 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Wayside, Manor Road, Seer Green, HP9 2QU

KENNEDY, James Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: December 1937
Address: 11 Crest Drive, Bernardsville, New Jersey 07924, Usa

KOKKE, Jorgen RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 22 Jul 2010
Date of birth: October 1968
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5EG

LEEK, Robert David RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 40 Loveridge Road, London, NW6 2DT

LEWIS, Karen RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 22 Jul 2010
Country of Residence: France
Date of birth: September 1959
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG

MARTIN, Maurice Jean RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 31 Mar 1999
Date of birth: June 1938
Address: Manor Farm, Off School Lane, Seer Green, Buckinghamshire, HP9 2YE

NEELY, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 54 Mountfield Road, Finchley, London, N3 3NP

O'SHEA, Fergal Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

PLATT, Anthony Derek RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 52 Lillibrooke Crescent, Cox Green, Maidenhead, Berkshire, SL6 3XG

POLLACK, Neil RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 01 Oct 2009
Date of birth: August 1971
Address: 14, Westbourne Drive, Wilmslow, Cheshire, SK9 2GY

RIVETT, Michael John Edward RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 61 Park End, Bromley, Kent, BR1 4AW

SALMON, Neil Ivan RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 02 Apr 2008
Date of birth: November 1968
Address: 18a Cotswold Close, 357739, Singapore

SAMUEL, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: England
Date of birth: January 1947
Address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

SMALLEY, Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2010
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

THOMAS, Terrence W RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 01 May 2009
Date of birth: February 1962
Address: Eppendorfer Landstrasse 26, 20249 Hamburg, Germany

TOMLINSON, Robert Michael RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Date of birth: February 1947
Address: 89 Cambridge Road, London, SW20 0PU

TURNER, David Allan RESIGNED
Role: Director
Appointed on: 31 Aug 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: 22 Jul 2010
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, United Kingdom

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

WILLIAMS, Norman Lyn Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: March 1953
Address: Camrose New Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PX

O.H. DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 27 Mar 2015
Address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG

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