Company information:
Dulux Limited (No: 02048463)
Address: THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Aug-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN BRUCE RAY ( DOB: Jun-1962 From: Apr-2015 )
Current Director: DAVID UPTON ( DOB: Oct-1989 From: May-2024 )
Resigned Director: DAVID CHARLES BLACKWOOD ( DOB: Mar-1959 From: May-2001 To: Mar-2007 )
Resigned Director: HARM BLOK ( DOB: May-1969 From: Mar-2013 To: Dec-2014 )
Resigned Director: CHRISTOPHER BOLLAND ( DOB: Jan-1955 From: Jul-2008 To: Jan-2009 )
Resigned Director: PENELOPE ANNE CHEATLE ( DOB: Aug-1953 From: Oct-2000 To: May-2001 )
Resigned Director: NIGEL RUPERT EVELYN CRIBB ( DOB: Apr-1958 From: Sep-2004 To: Jul-2008 )
Resigned Director: MARK DEVIN ( DOB: Apr-1959 From: Aug-2000 To: Oct-2000 )
Resigned Director: DAVID JOHN GEE ( DOB: Nov-1947 From: May-2001 To: Mar-2007 )
Resigned Director: PHILIP JOHN GILLETT ( DOB: Jan-1951 From: May-2001 To: Apr-2008 )
Resigned Director: MARGARET WILHELMINA GROSSET ( DOB: Oct-1951 From: Jun-1999 To: Aug-2000 )
Resigned Director: IAN RICHARD LADD ( DOB: Jul-1966 From: Mar-2007 To: Apr-2008 )
Resigned Director: O.H. DIRECTOR LIMITED ( From: Apr-2008 To: Feb-2015 )
Resigned Director: ROBERT LEONARD GORDON KNOX ROSS ( DOB: Jul-1958 From: Mar-2007 To: Dec-2009 )
Resigned Director: BRUNE SINGH ( DOB: Dec-1972 From: Jan-2009 To: Mar-2013 )
Resigned Director: MICHAEL SMALLEY ( DOB: Nov-1958 From: Dec-2009 To: May-2024 )
Resigned Director: TIOXIDE EUROPE LIMITED ( From: Jun-1992 To: Jun-1999 )
Resigned Director: TIOXIDE GROUP LIMITED ( From: Jun-1994 To: Jun-1999 )
Resigned Director: DAVID ALLAN TURNER ( DOB: Nov-1971 From: Dec-2010 To: Apr-2015 )
Resigned Director: SONIA JANE WHITESIDE ( DOB: Mar-1971 From: Aug-2000 To: May-2001 )
Resigned Secretary: DAVID JOHN BUSBY ( DOB: Feb-1942 From: Jun-1992 To: Jun-1999 )
Resigned Secretary: LYNETTE JEAN CHERRYL CARTER ( From: Jun-2017 To: May-2018 )
Resigned Secretary: PENELOPE ANNE CHEATLE ( DOB: Aug-1953 From: Jun-1999 To: Aug-2000 )
Resigned Secretary: O.H. SECRETARIAT LIMITED ( From: Apr-2008 To: Jun-2017 )
Resigned Secretary: SCOTT PETER THORN-DAVIS ( DOB: Aug-1969 From: May-2001 To: Mar-2003 )
Resigned Secretary: GEORGE ST JOHN TURNER ( DOB: Feb-1971 From: Mar-2003 To: Apr-2008 )
Resigned Secretary: SONIA JANE WHITESIDE ( DOB: Mar-1971 From: Aug-2000 To: May-2001 )
Persons of Significant Control:
Ergon Investments Uk Limited, The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-20)