* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Mortar Investments Uk Limited (No: 02767052)

Address: THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS, UNITED KINGDOM

Status: Operating Company

Incorporated: 23-Nov-1992

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 06-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: STEPHEN BRUCE RAY ( DOB: Jun-1962   From: Apr-2015  )

Current Director: DAVID ALLAN TURNER ( DOB: Nov-1971   From: Aug-2018  )

Resigned Director: DAVID CHARLES BLACKWOOD ( DOB: Mar-1959   From: Apr-2000   To: Mar-2007  )

Resigned Director: CHRISTOPHER BOLLAND ( DOB: Jan-1955   From: Jul-2008   To: Jan-2009  )

Resigned Director: ANTHONY JOHN BOURNE ( DOB: May-1942   From: Nov-1992   To: Jun-1994  )

Resigned Director: ALLAN ILLINGWORTH CHANDLER ( DOB: Feb-1946   From: Jan-2001   To: Jun-2001  )

Resigned Director: JOHN MICHAEL CHARLTON ( DOB: Sep-1943   From: Apr-1996   To: Aug-1998  )

Resigned Director: PENELOPE ANNE CHEATLE (   From: Nov-1993   To: Jun-1994  )

Resigned Director: NIGEL RUPERT EVELYN CRIBB ( DOB: Apr-1958   From: Sep-2001   To: Jul-2008  )

Resigned Director: DAVID JOHN GEE ( DOB: Nov-1947   From: Apr-1996   To: Mar-2007  )

Resigned Director: PHILIP JOHN GILLETT ( DOB: Jan-1951   From: Jan-1996   To: Apr-2008  )

Resigned Director: FREDERICK PHILP GRAY ( DOB: Apr-1944   From: Jun-1994   To: Aug-1994  )

Resigned Director: MICHAEL HUGH CREEDON HERLIHY ( DOB: Mar-1953   From: Jun-1994   To: Jan-1996  )

Resigned Director: JOHN RAYMOND HIRST ( DOB: Aug-1952   From: Apr-1995   To: Apr-1996  )

Resigned Director: CACILIA MARIA LACHLAN ( DOB: Jan-1949   From: Nov-1992   To: Nov-1993  )

Resigned Director: IAN RICHARD LADD ( DOB: Jul-1966   From: Mar-2007   To: Apr-2008  )

Resigned Director: FERGAL JOSEPH O'SHEA ( DOB: Nov-1978   From: Nov-2015   To: Aug-2018  )

Resigned Director: O.H. DIRECTOR LIMITED (   From: Apr-2008   To: Feb-2015  )

Resigned Director: HELMUT KURT HANS RADDER ( DOB: Apr-1941   From: Aug-1998   To: Apr-2000  )

Resigned Director: IAN REVILL ( DOB: Dec-1951   From: Jun-1994   To: Sep-1995  )

Resigned Director: ROBERT LEONARD GORDON KNOX ROSS ( DOB: Jul-1958   From: Mar-2007   To: Dec-2009  )

Resigned Director: DAVID ARTHUR SEARLES ( DOB: Jan-1948   From: Aug-1994   To: Apr-1995  )

Resigned Director: MICHAEL SMALLEY ( DOB: Nov-1958   From: Dec-2009   To: May-2024  )

Resigned Director: ALAN GEORGE SPALL ( DOB: May-1944   From: Jun-1994   To: Apr-2000  )

Resigned Director: DAVID ALLAN TURNER ( DOB: Nov-1971   From: Feb-2015   To: Apr-2015  )

Resigned Director: CHRISTOPHER VALLANCE ( DOB: Nov-1944   From: Sep-1995   To: Apr-2001  )

Resigned Director: BENJAMIN WILLIAMS ( DOB: Jun-1986   From: Sep-2020   To: Dec-2023  )

Resigned Secretary: LYNETTE JEAN CHERRYL CARTER (   From: Jun-2017   To: May-2018  )

Resigned Secretary: PENELOPE ANNE CHEATLE (   From: Nov-1993   To: Jun-1994  )

Resigned Secretary: PHILIP STEPHEN JAMES DAVIS (   From: Aug-2000   To: Mar-2001  )

Resigned Secretary: MARGARET WILHELMINA GROSSET ( DOB: Oct-1951   From: Nov-1997   To: Feb-1998  )

Resigned Secretary: CACILIA MARIA LACHLAN ( DOB: Jan-1949   From: Nov-1992   To: Nov-1993  )

Resigned Secretary: ANNE PATRICIA MCCARTHY ( DOB: Mar-1969   From: Feb-1998   To: Apr-1999  )

Resigned Secretary: O.H. SECRETARIAT LIMITED (   From: Apr-2008   To: Jun-2017  )

Resigned Secretary: RAYMOND RICHARD SPARKS ( DOB: Jan-1962   From: Jun-1994   To: Nov-1997  )

Resigned Secretary: SCOTT PETER THORN-DAVIS ( DOB: Aug-1969   From: Mar-2001   To: Mar-2003  )

Resigned Secretary: GEORGE ST JOHN TURNER ( DOB: Feb-1971   From: Mar-2003   To: Apr-2008  )

Persons of Significant Control:

Imperial Chemical Industries 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: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.