Company information:
J.P.Mcdougall & Co.Limited (No: 00254941)
Address: THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Mar-1931
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: SARAH ATKINS ( DOB: Feb-1969 From: Apr-2023 )
Current Director: WENDY BAINES ( DOB: Jun-1969 From: Jan-2018 )
Current Director: MICHAEL GUY BUTTERWORTH ( DOB: Apr-1975 From: Jul-2021 )
Current Director: WENDY MACDONALD ( DOB: Jun-1969 From: Jan-2018 )
Current Director: ALISTAIR MCAULEY ( DOB: Dec-1972 From: Jun-2018 )
Current Director: CARLY PULLAR ( DOB: Dec-1981 From: Jun-2023 )
Current Director: CARLY PULLAR ( DOB: Dec-1981 From: Jun-2023 )
Current Director: MICHAEL SMALLEY ( DOB: Nov-1958 From: Mar-2015 )
Current Director: DAVID ALLAN TURNER ( DOB: Nov-1971 From: Apr-2017 )
Current Director: DAVID UPTON ( DOB: Oct-1989 From: Nov-2022 )
Current Secretary: LYNETTE JEAN CHERRYL CARTER ( From: May-2021 )
Resigned Director: NESE AKAY KEMAHLI ( DOB: May-1973 From: Sep-2020 To: Mar-2022 )
Resigned Director: GILLIAN MARGARET BLENKINSOP ( DOB: Oct-1944 From: Jan-1997 To: Dec-1997 )
Resigned Director: MICHAEL GUY BUTTERWORTH ( DOB: Apr-1975 From: Mar-2013 To: Mar-2017 )
Resigned Director: BRIAN CHAPMAN ( DOB: Aug-1978 From: Mar-2017 To: Dec-2017 )
Resigned Director: BRIAN CHAPMAN ( DOB: Aug-1978 From: Mar-2017 To: Dec-2017 )
Resigned Director: DAVID ALAN DICKSON ( DOB: Oct-1969 From: Oct-2015 To: Mar-2017 )
Resigned Director: PETER FOOT ( DOB: Jun-1965 From: Aug-2005 To: Mar-2007 )
Resigned Director: CHRISTOPHER WILLIAM GIBBON ( DOB: May-1945 From: Jan-1994 To: Mar-2000 )
Resigned Director: RUTGER ALBERT HELBING ( DOB: Jun-1967 From: Mar-2007 To: Apr-2010 )
Resigned Director: JOHN WRIGHT HENDERSON ( DOB: Dec-1966 From: Dec-2011 To: Jun-2021 )
Resigned Director: KATHLEEN MARY HULME ( DOB: Aug-1954 From: Jan-2001 To: Aug-2005 )
Resigned Director: CAMILLA SOPHIE COCKERTON HUTCHINSON ( DOB: Sep-1972 From: Sep-2022 To: Apr-2023 )
Resigned Director: PATRICIA KEARNEY ( DOB: Feb-1949 From: Jan-1994 To: Jun-2012 )
Resigned Director: PHILIPPA LISA KRAMER ( DOB: Mar-1973 From: Jun-2012 To: Jul-2014 )
Resigned Director: DAVID JOHN LOOSE ( DOB: Apr-1948 From: Jan-1998 To: May-2005 )
Resigned Director: IAN REID MCMAHON ( DOB: Nov-1952 From: Jan-1997 To: Dec-2000 )
Resigned Director: KEITH JAMES MERRETT ( DOB: Dec-1939 From: Jul-1992 To: Jun-1994 )
Resigned Director: LISA MORLEY ( DOB: May-1971 From: Mar-2013 To: Mar-2017 )
Resigned Director: O.H. DIRECTOR LIMITED ( From: Aug-2009 To: Mar-2015 )
Resigned Director: DAVID NICHOLAS PEARCE ( DOB: Jun-1976 From: Feb-2012 To: Mar-2017 )
Resigned Director: DAVID NICHOLAS PEARCE ( DOB: Jun-1976 From: Feb-2012 To: Mar-2017 )
Resigned Director: MATTHEW GRANT PULLEN ( DOB: Feb-1969 From: Feb-2014 To: May-2018 )
Resigned Director: MATTHEW GRANT PULLEN ( DOB: Feb-1969 From: Feb-2014 To: May-2018 )
Resigned Director: DOMINIC JAMES RIVERS ( DOB: Nov-1977 From: Apr-2011 To: Feb-2012 )
Resigned Director: MERVYN KEITH ROBERTS ( DOB: Aug-1953 From: Aug-2007 To: Jul-2015 )
Resigned Director: ANDREW JOHN SHAMBROOK ( DOB: Mar-1977 From: Apr-2010 To: Apr-2011 )
Resigned Director: MICHAEL SMALLEY ( DOB: Nov-1958 From: Mar-2015 To: May-2024 )
Resigned Director: RICHARD PAUL STUCKES ( DOB: Nov-1967 From: May-2005 To: Jul-2011 )
Resigned Director: PAUL ROBIN THOMAS ( DOB: Jan-1937 From: Jul-1992 To: Jan-1997 )
Resigned Director: DAVID ALLAN TURNER ( DOB: Nov-1971 From: Mar-2015 To: Apr-2015 )
Resigned Director: GUY HAMPSON WILLIAMS ( DOB: Mar-1967 From: Jul-2011 To: Feb-2014 )
Resigned Director: BENJAMIN WILLIAMS ( DOB: Jun-1986 From: Mar-2022 To: Nov-2022 )
Resigned Director: DENIS TOUGH WRIGHT ( DOB: Jul-1939 From: Jul-1992 To: Jan-1997 )
Resigned Secretary: LYNETTE JEAN CHERRYL CARTER ( From: Apr-2017 To: May-2018 )
Resigned Secretary: ELIZABETH ANN HORLOCK ( DOB: Oct-1979 From: Aug-2007 To: Jun-2008 )
Resigned Secretary: O.H. SECRETARIAT LIMITED ( From: Jun-2008 To: Apr-2017 )
Resigned Secretary: MERVYN KEITH ROBERTS ( DOB: Aug-1953 From: Jul-1992 To: Aug-2007 )
Persons of Significant Control:
Dulux Limited, The Akzonobel Building Wexham Road, Slough, Berkshire, SL2 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)