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Polycell Products Limited

01000836

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Akzonobel Building, Wexham Road, Slough, SL2 5DS
Incorporated 26/01/1971

Previously known as

Akzo Nobel (Nash) Limited · until 28/05/2024
National Starch & Chemical (Holdings) Limited · until 29/01/2013
National Starch & Chemical Limited · until 12/11/1987
National Starch And Chemical Company Limited · until 29/08/1984
Associated Adhesives Limited · until 28/05/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74990
Non-trading company

Officers

Stephen Bruce Ray

director · Since 22/04/2015

PENSIONS ACCOUNTING MANAGER

BRITISH · ENGLAND · Age 64

Also on 21 other boards

Mr Edward Bookless

director · Since 07/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Stephen Bruce Ray

director · Since 22/04/2015

British · England · Age 64

Edward Bookless

director · Since 07/08/2024

British · United Kingdom · Age 43

Former

Douglas Arnold Corbishley

director · Resigned 31/03/1992

Peter Derwent Clarke

secretary · Resigned 20/04/1994

Norman Lyn Thomas Williams

director · Resigned 01/05/1996

John Michael Murphy

secretary · Resigned 29/10/1996

Barry John Wakefield

secretary · Resigned 08/07/1997

Michael John Edward Rivett

director · Resigned 08/07/1997

Robert David Leek

director · Resigned 08/07/1997

Cheryl Jane Hampton-Coutts

director · Resigned 08/07/1997

Paul Neely

director · Resigned 08/07/1997

Michael John Samuel

director · Resigned 08/07/1997

Robert Michael Tomlinson

director · Resigned 08/07/1997

Maurice Jean Martin

director · Resigned 31/03/1999

James Andrew Kennedy

director · Resigned 30/06/1999

Margaret Wilhelmina Grosset

secretary · Resigned 18/08/2000

Sam Cooke

director · Resigned 11/10/2000

Sonia Jane Whiteside

secretary · Resigned 14/11/2001

John Hunter

director · Resigned 05/01/2004

Scott Macdonald Irvine

secretary · Resigned 19/01/2004

Mark Bryden

director · Resigned 29/07/2005

Emma Winchester

secretary · Resigned 18/05/2007

George St John Turner

secretary · Resigned 16/07/2007

Martin Christopher James Harrison

director · Resigned 14/09/2007

Anthony Alan Bate

director · Resigned 02/04/2008

Neil Ivan Salmon

director · Resigned 02/04/2008

Anthony Derek Platt

director · Resigned 02/04/2008

Elizabeth Ann Horlock

secretary · Resigned 12/06/2008

Terrence W Thomas

director · Resigned 01/05/2009

Neil Pollack

director · Resigned 01/10/2009

Jorgen Kokke

director · Resigned 22/07/2010

Karen Lewis

director · Resigned 22/07/2010

O.H. Director Limited

corporate director · Resigned 27/03/2015

David Allan Turner

director · Resigned 22/04/2015

O.H. Secretariat Limited

corporate secretary · Resigned 11/05/2017

Lynette Jean Cherryl Carter

secretary · Resigned 31/05/2018

Fergal Joseph O'Shea

director · Resigned 31/08/2018

David Allan Turner

director · Resigned 01/09/2020

Benjamin Williams

director · Resigned 31/12/2023

Michael Smalley

director · Resigned 07/05/2024

Persons with Significant Control

Dulux Limited

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

The Akzonobel Building, Wexham Road, Slough, SL2 5DS

Reg: 2048463 · Companies House · Limited By Shares

Notified 20/05/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1The Akzonobel Building
2026-08-24

THE AKZONOBEL BUILDING

post townSlough
2026-08-24

SLOUGH

officer appointedBOOKLESS, Edward
2026-08-24
officer appointedRAY, Stephen Bruce
2026-08-24