Akzo Nobel UK LTD
Company 00128124 Active
Connected board network
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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.
2 directors on the board
- Mark Foody Director · appointed 2025
- Trueblood, Matthew Welham, Mr. Director · appointed 2009
Directors past 6 years
- Trueblood, Matthew Welham, Mr. Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Mark Foody Director · appointed 2025
Portfolio (1)
- Trueblood, Matthew Welham, Mr. Director · appointed 2009
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Akzo Nobel Decorative Coatings Limited 1 shared director
- Akzo Nobel CIF Nominees Limited 1 shared director
- Akzo Nobel Limited 1 shared director
- Akzo Nobel Benefit Builder Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00128124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1913 |
| Address | THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Akzo Nobel Films (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holywell-Halkyn Mining and Tunnel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 - Akzo Nobel (CPS) Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 - 00381959
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 - 00065470
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 - Resinous Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-22 - International Coatings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-23
Officers (47)
- Mark Foody Director · appointed 2025
- Trueblood, Matthew Welham, Mr. Director · appointed 2009
Show 45 former officers
- Oleksandr Sashenkov Director · appointed 2024 · resigned 2025
- Lynette Jean Cherryl Carter Secretary · appointed 2021 · resigned 2025
- Benjamin Williams Director · appointed 2020 · resigned 2023
- David Allan Turner Director · appointed 2018 · resigned 2020
- Lynette Jean Cherryl Carter Secretary · appointed 2017 · resigned 2018
- Stuart Walsh Director · appointed 2015 · resigned 2016
- Louise Margaret Dinnage Director · appointed 2013 · resigned 2016
- O.H. Secretariat Limited Corporate-secretary · appointed 2010 · resigned 2017
- Richard Henry Moss Director · appointed 2010 · resigned 2017
- Michael Smalley Director · appointed 2009 · resigned 2024
- Turner, David Allan, Mr. Director · appointed 2009 · resigned 2015
- Tijdink, Michael Theodore Marie, Mr. Director · appointed 2009 · resigned 2009
- Bart Kaster Director · appointed 2008 · resigned 2017
- Julie Ann Maria Shannon Director · appointed 2008 · resigned 2013
- Christopher Bolland Director · appointed 2007 · resigned 2011
- Jan Jonk Director · appointed 2007 · resigned 2008
- Keith Nichols Director · appointed 2005 · resigned 2008
- O H Director Limited Corporate-director · appointed 2005 · resigned 2015
- David Frank Maggs Director · appointed 2005 · resigned 2007
- Eric Jan Zuijdwijk Director · appointed 2005 · resigned 2005
- Martin John Potter Director · appointed 2001 · resigned 2006
- Michael Stanley Clark Director · appointed 1999 · resigned 2007
- Russell Hugh Miller Director · appointed 1999 · resigned 2005
- Valerie Ann Pomeroy Secretary · appointed 1998 · resigned 2010
- Frohlich, Friedrich Wilhelm (Fritz), Doctor Director · appointed 1998 · resigned 2000
- Frits Herman Hensel Director · appointed 1998 · resigned 2005
- Erik Olof Rickard Werner Director · appointed 1998 · resigned 2000
- Patrick Shanley Director · appointed 1997 · resigned 2000
- Peter Lloyd Rogers Director · appointed 1996 · resigned 1999
- David Thomas Wilkinson Director · appointed 1995 · resigned 1999
- Simms, Neville Ian, Sir Director · appointed 1994 · resigned 1998
- Paul, Robert Cameron, Dr Director · appointed 1994 · resigned 1998
- Neville Derrick Ferdinand Petersen Director · appointed 1994 · resigned 1999
- Howard Evans Director · appointed 1993 · resigned 1997
- Hearne, Graham James, Sir Director · resigned 1998
- Ian Woodthorp Harrison Secretary · resigned 1999
- Giachardi, David John, Dr Director · resigned 1998
- Allen, Geoffrey, Sir Director · resigned 1993
- Wallace Karl Grubman Director · resigned 1997
- Michael Patrick Pragnell Director · resigned 1995
- Hogg, Christopher Anthony, Sir Director · resigned 1996
- George Eryl Morris Director · resigned 1998
- Sipko Huismans Director · resigned 1996
- Lees, Sir David Bryan, Sir Director · resigned 1998
- Gordon Arden Campbell Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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