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Ppg Architectural Coatings Uk Limited

00436135

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Ppg Architectural Coatings Uk Limited Huddersfield Road, Birstall, Batley, WF17 9XA
Incorporated 02/06/1947

Previously known as

Sigmakalon Uk Limited · until 12/05/2008
Kalon Limited · until 24/02/2006
Silver Paint And Lacquer (Holdings) Limited · until 03/11/1982
Silver Paint And Lacquer Company Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

20301
Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officers

Mr Steven Pocock

director · Since 01/10/2010

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Matthew Baines

director · Since 15/09/2014

SPECIFICATION AND EWI DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Miss Megan Esmond

director · Since 15/09/2025

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 46

Miss Maureen Ann Mathers

director · Since 15/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Matthew Baines

director · Since 15/09/2014

British · United Kingdom · Age 52

Megan Esmond

director · Since 15/09/2025

British · England · Age 46

Maureen Ann Mathers

director · Since 15/09/2025

British · England · Age 52

Former

John Haigh

secretary · Resigned 16/10/1992

Michael John Windsor Hennessy

director · Resigned 10/05/1994

Paul Rodney Jackson

director · Resigned 10/05/1994

Sheila Harrison

director · Resigned 05/09/1994

Eric Smith

director · Resigned 09/06/1995

Paul Rodney Jackson

director · Resigned 06/08/1996

Steven John Webb

secretary · Resigned 02/01/1997

Steven John Webb

director · Resigned 02/01/1997

Michael John Windsor Hennessy

director · Resigned 13/04/1999

Laurence James Campbell

director · Resigned 12/11/1999

Richard Anthony Burgin

director · Resigned 23/12/1999

Richard Anthony Burgin

secretary · Resigned 23/12/1999

Mark David Sanderson Coverley

director · Resigned 06/03/2000

Mark Stanworth

director · Resigned 27/06/2003

Phillip Raymond Evans

director · Resigned 31/12/2007

Keith Robinson

director · Resigned 31/12/2007

Claire Diane Sherwood

secretary · Resigned 30/03/2009

Gregory Alan Molyneux

director · Resigned 30/09/2010

Martin James Hollingworth

director · Resigned 01/06/2014

Robert Hemingway

director · Resigned 30/09/2016

Patrick Lafford

director · Resigned 28/03/2018

Felicity Anne Parry

director · Resigned 31/07/2019

Vincent Paul O'Sullivan

director · Resigned 01/08/2019

Paul Richard Dowie

director · Resigned 08/01/2021

Jason Paul Metcalf

director · Resigned 01/06/2021

Graham Roebuck

director · Resigned 31/12/2021

Amrik Singh Sindhar

director · Resigned 30/11/2022

Marco Zwart

director · Resigned 01/05/2023

Lee Malcolm Morris

director · Resigned 01/11/2025

Judith Sarah Graville

director · Resigned 12/12/2025

Steven Pocock

director · Resigned 03/06/2026

Persons with Significant Control

Kalon Investment Company Limited

75–100% shares
75–100% votes
Appoint directors

C/O Ppg Architectural Coatings Uk Limited, Huddersfield Road, Batley, WF17 9XA

Reg: 02876583 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

PPG INDUSTRIES (UK) PENSION TRUSTEES LIMITED

Created 14/09/2017Registered 19/09/2017
Charge
outstanding

PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED

Created 17/05/2017Registered 01/06/2017
Charge
outstanding

PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED

Created 08/12/2016Registered 16/12/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2006Registered 18/01/2006
charge
satisfied

MIDLAND BANK PLC

Created 01/01/1981Registered 12/01/1981
charge
satisfied

MIDLAND BANK PLC

Created 01/01/1981Registered 12/01/1981
charge
satisfied

MIDLAND BANK PLC

Created 24/07/1980Registered 30/07/1980
charge
satisfied

MIDLAND BANK PLC

Created 09/07/1980Registered 15/07/1980

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Ppg Architectural Coatings Uk Limited Huddersfield Road
2026-08-16

PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD ROAD

post townBatley
2026-08-16

BATLEY

officer appointedBAINES, Matthew
2026-08-16
officer appointedESMOND, Megan
2026-08-16
officer appointedMATHERS, Maureen Ann
2026-08-16