Company information:
Akzo Nobel Films (Holdings) Limited (No: 00295664)
Address: 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Liquidation
Incorporated: 01-Jan-1935
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 13-Jun-2021
Industry Class: 74990 - Non-trading company
Current Director: LOUISE MARGARET DINNAGE ( DOB: Nov-1970 From: Apr-2015 )
Current Director: MICHAEL SMALLEY ( DOB: Nov-1958 From: Feb-2015 )
Resigned Director: GORDON ARDEN CAMPBELL ( DOB: Oct-1946 From: Jan-1994 To: Nov-1996 )
Resigned Director: MICHAEL STANLEY CLARK ( DOB: May-1947 From: Oct-2000 To: May-2007 )
Resigned Director: IAN WOODTHORP HARRISON ( DOB: Jan-1943 From: Dec-1995 To: Mar-1999 )
Resigned Director: RUSSELL HUGH MILLER ( DOB: May-1945 From: Apr-2001 To: May-2005 )
Resigned Director: O H DIRECTOR LIMITED ( From: May-2005 To: Feb-2015 )
Resigned Director: VALERIE ANN POMEROY ( DOB: Oct-1944 From: Dec-1999 To: Oct-2000 )
Resigned Director: PATRICK SHANLEY ( DOB: Apr-1954 From: Jun-1993 To: Jan-1998 )
Resigned Director: DENNIS ARTHUR SMITH ( DOB: Aug-1941 From: Jul-1992 To: Apr-2001 )
Resigned Director: DAVID ALAN STEVENS ( DOB: Dec-1947 From: Dec-1995 To: Dec-1999 )
Resigned Director: DAVID ALLAN TURNER ( DOB: Nov-1971 From: Jul-2007 To: Apr-2015 )
Resigned Director: ROBERT JOHN WHEELER ( DOB: Jan-1936 From: Jul-1992 To: Feb-1995 )
Resigned Secretary: LYNETTE JEAN CHERRYL CARTER ( From: May-2017 To: May-2018 )
Resigned Secretary: O.H. SECRETARIAT LIMITED ( From: Sep-2010 To: May-2017 )
Resigned Secretary: VALERIE ANN POMEROY ( DOB: Oct-1944 From: Jul-1992 To: Sep-2010 )
Persons of Significant Control:
Akzo Nobel Uk Ltd, 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)