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Hammerite Products Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hammerite Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. David Upton 2024-2025 Director View profile
  2. Dominic James Rivers 2016-2016 Director View profile
  3. David Allan Turner 2015-2015 Director View profile
  4. Michael Smalley 2015-2024 Director View profile
  5. Jonathan Mark Edwards 2014-2016 Director View profile
  6. Anthony Philip Waxman 2011-2014 Director View profile
  7. Andrew John Shambrook 2010-2011 Director View profile
  8. O.H. Director Limited 2009-2015 Corporate-director View profile
  9. Raymond Richard Sparks 2007-2014 Director View profile
  10. Rutger Albert Helbing 2007-2010 Director View profile
  11. Peter Foot 2005-2007 Director View profile
  12. Nigel Robert Paton 2005-2007 Director View profile
  13. Glyn Mikal Welsby 2003-2005 Director View profile
  14. Kathleen Mary Hulme 2001-2005 Director View profile
  15. Dr David Iain Innes 2000-2004 Director View profile
  16. Ian Reid Mcmahon 1998-2001 Director View profile
  17. Bernard Desmond Brogan 1997-1998 Director View profile
  18. Andrew Ronald Parrish 1995-1996 Director View profile
  19. Alan Jowett 1993-2003 Director View profile
  20. David Colin Smith 1993-2000 Director View profile
  21. Peter Bullivant 1993-1994 Director View profile
  22. Colin Michael Taylor 1993-1995 Director View profile
  23. Chubb Management Services Limited 1993-1998 Corporate-director View profile
  24. Westminster Securities Limited 1993-1998 Corporate-director View profile
  25. Eamon Anthony Kavanagh 1994 Director View profile
  26. Lynette Jean Cherryl Carter 2017-2018 Secretary View profile
  27. O.H. Secretariat Limited 2008-2017 Corporate-secretary View profile
  28. Elizabeth Ann Horlock 2007-2008 Secretary View profile
  29. Maureen Mclean 1998-2007 Secretary View profile
  30. Philip Stephen James Davis 1998-1998 Secretary View profile
  31. Malcolm Stratton 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1993

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. Hammerite 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

5.3y median 5.3y
average tenure
9.4y
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 21Finance 4Manufacturing 1Property 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
02781134
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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