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Company · Slough

Polycell Products Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 38

  1. Benjamin Williams 2020-2023 Director View profile
  2. David Allan Turner 2018-2020 Director View profile
  3. Fergal Joseph O'Shea 2015-2018 Director View profile
  4. David Allan Turner 2010-2015 Director View profile
  5. Michael Smalley 2010-2024 Director View profile
  6. O.H. Director Limited 2010-2015 Corporate-director View profile
  7. Karen Lewis 2009-2010 Director View profile
  8. Jorgen Kokke 2009-2010 Director View profile
  9. Terrence W Thomas 2008-2009 Director View profile
  10. Neil Pollack 2008-2009 Director View profile
  11. Anthony Derek Platt 2007-2008 Director View profile
  12. Neil Ivan Salmon 2007-2008 Director View profile
  13. Martin Christopher James Harrison 2004-2007 Director View profile
  14. Mark Bryden 2003-2005 Director View profile
  15. John Hunter 2000-2004 Director View profile
  16. Anthony Alan Bate 1999-2008 Director View profile
  17. Cheryl Jane Coutts 1997-1997 Director View profile
  18. Robert David Leek 1997-1997 Director View profile
  19. Paul Neely 1997-1997 Director View profile
  20. Michael John Edward Rivett 1997-1997 Director View profile
  21. Robert Michael Tomlinson 1997-1997 Director View profile
  22. Michael John Samuel 1997-1997 Director View profile
  23. Sam Cooke 1996-2000 Director View profile
  24. Maurice Jean Martin 1992-1999 Director View profile
  25. Norman Lyn Thomas Williams 1996 Director View profile
  26. Douglas Arnold Corbishley 1992 Director View profile
  27. James Andrew Kennedy 1999 Director View profile
  28. Lynette Jean Cherryl Carter 2017-2018 Secretary View profile
  29. O.H. Secretariat Limited 2008-2017 Corporate-secretary View profile
  30. Elizabeth Ann Horlock 2007-2008 Secretary View profile
  31. George St John Turner 2007-2007 Secretary View profile
  32. Emma Winchester 2004-2007 Secretary View profile
  33. Scott Macdonald Irvine 2001-2004 Secretary View profile
  34. Sonia Jane Whiteside 2000-2001 Secretary View profile
  35. Margaret Wilhelmina Grosset 1997-2000 Secretary View profile
  36. Barry John Wakefield 1996-1997 Secretary View profile
  37. John Michael Murphy 1994-1996 Secretary View profile
  38. Peter Derwent Clarke 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
26/01/1971
Registered office
Slough
Previous names
Akzo Nobel (Nash) Limited (until 28/05/2024)
National Starch & Chemical (Holdings) Limited (until 29/01/2013)

Ownership

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.

  • Dulux Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20

Group

  1. Polycell Products Limited is controlled by Dulux Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
  2. Dulux Limited is controlled by Ergon Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
  3. Ergon Investments UK Limited is controlled by Imperial Chemical Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
  4. Imperial Chemical Industries Limited is controlled by Akzo Nobel ICI Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register

Ultimately controlled by Akzo Nobel ICI Holdings.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.6y median 6.6y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 14Finance 2Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01000836
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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