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PPG ARCHITECTURAL COATINGS UK LIMITED

Learn more about PPG ARCHITECTURAL COATINGS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9XA

PPG ARCHITECTURAL COATINGS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00436135
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.02
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.01.18
PPG ARCHITECTURAL COATINGS UK LIMITED
- Outstanding on 2014.07.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 350000
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLINGWORTH
Form type: TM01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED MR MATTHEW BAINES
Form type: AP01
Date: 2014.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004361350012
Form type: MR01
Date: 2014.07.22
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MR LEE MORRIS
Form type: AP01
Date: 2014.02.06
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DIRECTOR APPOINTED MR PAUL DOWIE
Form type: AP01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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ADOPT ARTICLES 03/11/2011
Form type: RES01
Date: 2012.01.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.07.19
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 for VINCENT O'SULLIVAN was registered on 19/07/2011.
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.07.19
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 for MARTIN JAMES HOLLINGWORTH was registered on 19/07/2011.
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.07.04
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.07.04
Child documents:
Document type: ANNOTATION
Date: 2011.07.04
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 for GRAHAM ROEBUCK was registered on 04/07/2011.
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APPOINTMENT TERMINATED, DIRECTOR JASON METCALF
Form type: TM01
Date: 2011.03.23
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DIRECTOR APPOINTED MR JASON PAUL METCALF
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR PATRICK LAFFORD
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED MR JASON PAUL METCALF
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR MARTIN JAMES HOLLINGWORTH
Form type: AP01
Date: 2011.01.27
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 27/01/11
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DIRECTOR APPOINTED MR ROBERT HEMINGWAY
Form type: AP01
Date: 2011.01.27
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DIRECTOR APPOINTED MR MARTIN JAMES HOLLINGWORTH
Form type: AP01
Date: 2011.01.27
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 for MARTIN JAMES HOLLINGWORTH was registered on 19/07/2011.
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DIRECTOR APPOINTED MR GRAHAM ROEBUCK
Form type: AP01
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2011.07.04
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 for GRAHAM ROEBUCK was registered on 04/07/2011.
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DIRECTOR APPOINTED MR VINCENT O'SULLIVAN
Form type: AP01
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 for VINCENT O'SULLIVAN was registered on 19/07/2011.
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DIRECTOR APPOINTED MR STEVEN POCOCK
Form type: AP01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MOLYNEUX
Form type: TM01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANNE PARRY / 10/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN MOLYNEUX / 10/05/2010
Form type: CH01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9XA
Form type: 287
Date: 2009.06.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED SECRETARY CLAIRE SHERWOOD
Form type: 288b
Date: 2009.05.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED MRS FELICITY ANNE PARRY
Form type: 288a
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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COMPANY NAME CHANGED SIGMAKALON UK LIMITED, CERTIFICATE ISSUED ON 12/05/08
Form type: CERTNM
Date: 2008.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, KALON LIMITED, HUDDERSFIELD ROAD, BATLEY, WEST YORKSHIRE WF17 9XA
Form type: 287
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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COMPANY NAME CHANGED, KALON LIMITED, CERTIFICATE ISSUED ON 24/02/06
Form type: CERTNM
Date: 2006.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04

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Company directors and board members:

MATTHEW BAINES (current)
Director, SPECIFICATION AND EWI DIRECTOR, 2014.09.15
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
PAUL DOWIE (current)
Director, HR DIRECTOR, 2014.02.01
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
ROBERT HEMINGWAY (current)
Director, TECHNICAL DIRECTOR, 2010.10.01
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
PATRICK LAFFORD (current)
Director, SALES DIRECTOR, 2010.10.01
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
JASON PAUL METCALF (current)
Director, MARKETING DIRECTOR, 2010.10.01
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
LEE MORRIS (current)
Director, SALES OPERATIONS AND LOGISTICS DIRECTOR, 2014.02.01
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
VINCENT O'SULLIVAN (current)
Director, SALES DIRECTOR, 2010.10.01
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
FELICITY ANNE PARRY (current)
Director, FINANCE DIRECTOR, 2008.03.03
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
STEVEN POCOCK (current)
Director, GENERAL MANAGER, 2010.10.01
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
GRAHAM ROEBUCK (current)
Director, MANUFACTURING DIRECTOR, 2010.10.01
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
RICHARD ANTHONY BURGIN (resigned)
Secretary, SOLICITOR, 1997.01.02 - 1999.12.23
26 THE OVAL , HARROGATE
HG2 9BA, NORTH YORKSHIRE
JOHN HAIGH (resigned)
Secretary, 1992.05.10 - 1992.10.16
67 GREEN LANE WYKE , BRADFORD
BD12 8LE, WEST YORKSHIRE
CLAIRE DIANE SHERWOOD (resigned)
Secretary, 1999.12.23 - 2009.03.30
MOOR EDGE FARM OLD LINDLEY HOLYWELL GREEN , HALIFAX
HX4 9DF, WEST YORKSHIRE
STEVEN JOHN WEBB (resigned)
Secretary, SOLICITOR, 1994.09.05 - 1997.01.02
17 HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE
RICHARD ANTHONY BURGIN (resigned)
Director, SOLICITOR, 1997.01.02 - 1999.12.23
26 THE OVAL , HARROGATE
HG2 9BA, NORTH YORKSHIRE
LAURENCE JAMES CAMPBELL (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.08.01 - 1999.11.12
THE HOLT , BRIESTFIELD
WF12 0PA, WEST YORKSHIRE
MARK DAVID SANDERSON COVERLEY (resigned)
Director, FINANCIAL EXECUTIVE, 1999.06.07 - 2000.03.06
3 MALT KILN CROFT , WAKEFIELD
WF2 7LL, WEST YORKSHIRE
PHILLIP RAYMOND EVANS (resigned)
Director, COMPANY DIRECTOR, 1999.11.12 - 2007.12.31
CHARLCOTE, FORBES PARK ROBINS LANE, BRAMHALL , STOCKPORT
SK7 2RE, CHESHIRE
SHEILA HARRISON (resigned)
Director, SOLICITOR, 1992.10.19 - 1994.09.05
9 CHOMLEA DEVISDALE ROAD , BOWDEN
WA14 2TA, CHESHIRE
MICHAEL JOHN WINDSOR HENNESSY (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 1999.04.13
BARN CLOSE RIDDINGS LANE CURBAR CALVER , HOPE VALLEY
S32 3YT, SOUTH YORKSHIRE
MICHAEL JOHN WINDSOR HENNESSY (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1994.05.10
FORD HOUSE FORD RIDGEWAY , SHEFFIELD
S12 3YB, DERBYSHIRE
MARTIN JAMES HOLLINGWORTH (resigned)
Director, VALUE STREAM DIRECTOR, 2010.10.01 - 2014.06.01
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
PAUL RODNEY JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1994.05.10
LILAC COTTAGE CROSS LANE STOCKSMOOR , HUDDERSFIELD
HD4 6XH, WEST YORKSHIRE
PAUL RODNEY JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.06 - 1996.08.06
LILAC COTTAGE CROSS LANE STOCKSMOOR , HUDDERSFIELD
HD4 6XH, WEST YORKSHIRE
JASON PAUL METCALF (resigned)
Director, MARKETING DIRECTOR, 2010.10.01 - 2010.10.01
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
GREGORY ALAN MOLYNEUX (resigned)
Director, COMPANY DIRECTOR, 2007.12.31 - 2010.09.30
PPG ARCHITECTURAL COATINGS UK LIMITED HUDDERSFIELD BIRSTALL , BATLEY
WF17 9XA, WEST YORKSHIRE
KEITH ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2003.06.27 - 2007.12.31
33 ALNESS DRIVE , YORK
YO24 2XZ, NORTH YORKSHIRE
ERIC SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.05.10 - 1995.06.09
THE BUNGALOW ROBERTTOWN LANE ROBERTTOWN , LIVERSEDGE
WF15 7NR, WEST YORKSHIRE
MARK STANWORTH (resigned)
Director, COMPANY DIRECTOR, 1999.12.23 - 2003.06.27
45 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JY
STEVEN JOHN WEBB (resigned)
Director, COMPANY SECRETARY, 1995.12.13 - 1997.01.02
17 HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE

Companies near to PPG ARCHITECTURAL COATINGS UK ltd.

Information about the Private Limited Company PPG ARCHITECTURAL COATINGS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data