Holywell-Halkyn Mining and Tunnel Company Limited
Company 00050892 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mortar Investments UK Limited 2 shared directors
- ICI Theta B.V. 2 shared directors
- I C I Finance Limited 1 shared director
- Intex Yarns (Manufacturing) Limited 1 shared director
- Akzo Nobel (NSC) Limited 1 shared director
- Sales Support Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00050892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1897 |
| Address | THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Akzo Nobel UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20
Officers (17)
- Emer Adamson Director · appointed 2024
- Stephen Bruce Ray Director · appointed 2023
Show 15 former officers
- Benjamin Williams Director · appointed 2022 · resigned 2023
- Lynette Jean Cherryl Carter Secretary · appointed 2017 · resigned 2018
- Louise Margaret Dinnage Director · appointed 2015 · resigned 2022
- Michael Smalley Director · appointed 2011 · resigned 2024
- Turner, David Allan, Mr. Director · appointed 2007 · resigned 2015
- O H Director Limited Corporate-director · appointed 2007 · resigned 2015
- O H Secretariat Limited Corporate-secretary · appointed 2003 · resigned 2017
- Michael Stanley Clark Director · appointed 2000 · resigned 2007
- Julie Ann Maria Shannon Director · appointed 1999 · resigned 2011
- Valerie Ann Pomeroy Secretary · appointed 1998 · resigned 2003
- David Alan Stevens Secretary · appointed 1995 · resigned 2000
- David Lucas Warburton Director · resigned 2000
- David Farrington Landless Director · resigned 1999
- Geoffrey Charles William Cunnington Secretary · resigned 1995
- Hopkins, Andrew Scott, Doctor Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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