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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-17 (in 7mo)

Last made up 2025-12-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£104M

+14.7% vs 2023

Employees

185

-4.6% vs 2023

Profit before tax

£18M

-33.3% vs 2023

Name history

Renamed 2 times since incorporation

  1. AKZO NOBEL PACKAGING COATINGS LIMITED 2008-12-15 → present
  2. ICI PACKAGING COATINGS LIMITED 2000-12-20 → 2008-12-15
  3. ARTHUR HOLDEN & SONS PLC 1898-12-08 → 2000-12-20

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £129,116,000£118,942,000
Operating profit £24,401,000£13,512,000
Profit before tax £27,025,000£18,024,000
Net profit £20,485,000£13,361,000
Cash
Total assets less current liabilities £95,467,000£106,768,000
Net assets £90,873,000£104,234,000
Equity £90,873,000£104,234,000
Average employees 194185
Wages £8,548,000£10,090,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 18.9%11.4%
Net margin 15.9%11.2%
Return on capital employed 25.6%12.7%
Current ratio 1.61x1.74x
Interest cover 136.32x540.48x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 35 resigned

Name Role Appointed Born Nationality
CARTER, Lynette Jean Cherryl Secretary 2021-07-30
KAVANAGH, James Director 2019-01-24 Nov 1967 British
KERPICCI, Koray Director 2026-04-10 Mar 1973 British,Turkish
MOULD, Jon Director 2025-01-16 Jun 1974 British
SWART, Stacey Director 2025-04-07 Jun 1985 British
Show 35 resigned officers
Name Role Appointed Resigned
CARTER, Lynette Jean Cherryl Secretary 2017-06-29 2018-05-31
DAVIS, Anthony Brian Secretary 1998-01-01 2000-09-30
DUCKMANTON, Julian Guy Secretary 1995-11-01 1997-12-31
EMERSON, Duncan Secretary 1995-10-31
HORLOCK, Elizabeth Ann Secretary 2007-07-16 2008-06-12
PATON, Nigel Robert Secretary 2000-11-16 2004-02-02
TURNER, George St John Secretary 2007-05-18 2007-07-16
WINCHESTER, Emma Secretary 2004-02-02 2007-05-18
O.H. SECRETARIAT LIMITED Corporate Secretary 2008-06-12 2017-06-29
ARMITAGE, Richard James Director 2002-11-11 2005-12-31
BROWN, Gary Director 2019-06-30 2022-03-31
BUTTERWORTH, Michael Guy Director 2024-07-04 2025-01-16
CHATAIGNIER, Claude Maurice George Director 2002-10-01
DOWNEY, Paul Director 2013-07-11 2016-10-01
EDGE, John Roland Director 2002-10-15
HARRISON, Clifford Roger Director 2004-06-07
JAKEMAN, Roger John Boyce Director 2008-12-17 2013-07-01
JAMES, David John Director 2015-01-30 2019-11-06
JOSHI, Ashok Director 2008-12-17 2010-10-12
LEARMAN, Katie Director 2023-10-04 2025-07-31
LIDSTONE, Peter James Director 2005-12-31 2006-11-01
LOVE, Patrick John Director 2022-03-31 2023-06-30
MACCOY, Rachel Director 2023-08-07 2025-02-28
MATZNER, Bo Henrik Director 2019-11-09 2025-06-30
MATZNER, Bo Henrik Director 2007-08-10 2008-12-17
METHVEN, Gregor Sandy Director 2006-11-01 2011-11-02
POOLE, Jayne Director 2015-01-27 2017-07-19
ROBINSON, Peter Edward Director 2002-11-01 2006-03-31
SELWOOD, Tracey Director 2005-12-31 2007-08-10
SMALLEY, Michael Director 2015-02-11 2024-05-07
SPRIGG, Nichola Michelle Director 2015-01-27 2018-05-31
TURNER, David Allan, Mr. Director 2015-02-11 2015-04-22
VERCELLI, Pablo Director 2006-04-14 2008-12-17
WHITE, Graham John Director 2010-10-12 2015-01-31
O.H. DIRECTOR LIMITED Corporate Director 2011-11-02 2015-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dulux Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-20 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-04-10 AP01 officers Appoint person director company with name date PDF
2025-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-01-20 AP01 officers Appoint person director company with name date PDF
2025-01-17 TM01 officers Termination director company with name termination date PDF
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-13 AA accounts Accounts with accounts type full
2024-07-09 AP01 officers Appoint person director company with name date PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-22 AA accounts Accounts with accounts type full
2023-10-06 AP01 officers Appoint person director company with name date PDF
2023-08-08 AP01 officers Appoint person director company with name date PDF
2023-07-06 TM01 officers Termination director company with name termination date PDF
2022-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page