UK Companies House feature
AKZO NOBEL ICI HOLDINGS
Profile
- Company number
- 06535182
- Status
- Active
- Incorporation
- 2008-03-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company has adequate resources to continue operations for the foreseeable future, being not less than twelve months from the date of the Directors' approval of the Company's financial statements for the year ended 31 December 2024. In making this conclusion, the Directors have considered the letter of support the Company received from Akzo Nobel N.V., and Akzo Nobel N.V.'s ability to support the Company's funding requirements as they fall due. This support is made available for the foreseeable future.”
Subsidiaries
- Akzo Nobel India Limited · 0.5045% held · India
- Pollycell Products Limited · 1% held · England and Wales
- Akzo Nobel (NSC) Limited · 1% held · England and Wales
- Akzo Nobel Packaging Coatings Limited · 1% held · England and Wales
- Akzo Nobel Paints Lanka (PVT) Limited · 0.506% held · Sri Lanka
Significant events
- “On 10th March 2025, the Company declared and paid a further interim dividend of £500,000,000 to its shareholder, Akzo Nobel N.V.”
- “On 28 March 2024, Imperial Chemical Industries Limited entered into an agreement to divest its 100% interest in ICHEM Reinsurance Company Limited to Darag Insurance (Guernsey) Limited for £3,750,000.”
- “On 28 May 2024, Akzo Nobel (NASH) Limited was re-registered as Polycell Products Limited and Polycell Products Limited was re-registered as Akzo Nobel (NASH) Limited.”
- “On 11 June 2024, Akzo Nobel (NASH) Limited (formerly Polycell Products Limited) and ICI Paints (Trade Contract) Limited were placed into Members' Voluntary Liquidation and were dissolved on 9th November 2024.”
- “On 11th June 2024, the Company reduced its share capital by cancelling and extinguishing 2,880,318,812 ordinary shares and transferring the resulting sum of £2,880,318,812 to its reserves which were used to eliminate losses, leaving a total issued share capital of £5,000,000 Ordinary Shares of £1.00 each.”
- “On 12th June 2025, Imperial Chemical Industries Limited agreed to sell its 50.45% shareholding in Akzo Nobel India Limited, including its liquid paints and coatings business in India to JSW Group.”
- “On 24th September 2025, Imperial Chemical Industries Limited divested 2,277,015 equity shares in Akzo Nobel India Limited through a block deal at the market price of Rs 3358,80 per share (total consideration of R7,648,037,982.)”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHUJA, Vaibhav, Mr. | Director | 2025-05-29 | Aug 1992 | Indian |
| RAY, Stephen Bruce | Director | 2015-04-22 | Jun 1962 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Lynette Jean Cherryl | Secretary | 2017-05-11 | 2018-05-31 |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2008-03-14 | 2017-05-11 |
| BLOK, Harm | Director | 2013-03-08 | 2014-12-31 |
| BOLLAND, Christopher | Director | 2008-07-30 | 2009-01-19 |
| CRIBB, Nigel Rupert Evelyn | Director | 2008-03-14 | 2008-07-30 |
| O'SHEA, Fergal Joseph | Director | 2015-11-11 | 2018-08-31 |
| ROSS, Robert Leonard Gordon Knox | Director | 2008-03-14 | 2009-12-18 |
| SINGH, Brune | Director | 2009-01-19 | 2013-03-08 |
| SMALLEY, Michael | Director | 2009-12-18 | 2024-05-07 |
| TURNER, David Allan | Director | 2018-08-31 | 2020-09-01 |
| TURNER, David Allan, Mr. | Director | 2010-12-20 | 2015-04-22 |
| UPTON, David | Director | 2024-05-22 | 2025-03-27 |
| WILLIAMS, Benjamin | Director | 2020-09-01 | 2023-12-31 |
| O.H. DIRECTOR LIMITED | Corporate Director | 2008-03-14 | 2015-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Akzo Nobel N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-06-16 | MA | incorporation | memorandum articles |
| 2024-06-13 | RESOLUTIONS | resolution | resolution |
| 2024-05-28 | TM01 | officers | termination director company with name termination date |
| 2024-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-17 | AA | accounts | accounts with accounts type full |
| 2021-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-12 | AA | accounts | accounts with accounts type full |
| 2020-11-10 | AAMD | accounts | accounts amended with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)