PPG Architectural Coatings UK Limited

Company Name	PPG Architectural Coatings UK Limited
Company Status	Active
Company Number	00436135
Category	Private Limited Company
Incorporation Date	2 June 1947(76 years, 11 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Steven Pocock
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(63 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Lee Malcolm Morris
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(66 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Sales Operations And Logistics Director
Country of Residence	England
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Matthew Baines
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(67 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Specification And Ewi Director
Country of Residence	United Kingdom
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mrs Judith Sarah Graville
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(76 years, 8 months after company formation)
Appointment Duration	3 months
Role	Finance Director - Emea West And Central
Country of Residence	England
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Paul Rodney Jackson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(44 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Lilac Cottage Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH

Director Name	Paul Rodney Jackson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 May 1994)
Role	Company Director
Correspondence Address	Lilac Cottage Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH

Director Name	Michael John Windsor Hennessy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 May 1994)
Role	Company Director
Correspondence Address	Ford House Ford Ridgeway Sheffield Derbyshire S12 3YB

Secretary Name	John Haigh
Nationality	British
Status	Resigned
Appointed	10 May 1992(44 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 October 1992)
Role	Company Director
Correspondence Address	67 Green Lane Wyke Bradford West Yorkshire BD12 8LE

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(45 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 1994)
Role	Solicitor
Correspondence Address	9 Chomlea Devisdale Road Bowden Cheshire WA14 2TA

Director Name	Eric Smith
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(46 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 1995)
Role	Company Director
Correspondence Address	The Bungalow Roberttown Lane Roberttown Liversedge West Yorkshire WF15 7NR

Secretary Name	Steven John Webb
Nationality	British
Status	Resigned
Appointed	05 September 1994(47 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 1997)
Role	Solicitor
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Mr Michael John Windsor Hennessy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(48 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	Barn Close Riddings Lane Curbar Calver Hope Valley South Yorkshire S32 3YT

Director Name	Steven John Webb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(48 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 January 1997)
Role	Secretary
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Mr Laurence James Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(49 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Holt Briestfield West Yorkshire WF12 0PA

Director Name	Richard Anthony Burgin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(49 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1999)
Role	Solicitor
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Secretary Name	Richard Anthony Burgin
Nationality	British
Status	Resigned
Appointed	02 January 1997(49 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1999)
Role	Solicitor
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mark David Sanderson Coverley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(52 years after company formation)
Appointment Duration	9 months (resigned 06 March 2000)
Role	Financial Executive
Correspondence Address	3 Malt Kiln Croft Wakefield West Yorkshire WF2 7LL

Director Name	Mr Phillip Raymond Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(52 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlcote, Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(52 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Secretary Name	Ms Claire Diane Sherwood
Nationality	British
Status	Resigned
Appointed	23 December 1999(52 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr Keith Robinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(56 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Alness Drive York North Yorkshire YO24 2XZ

Director Name	Mr Gregory Alan Molyneux
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(60 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mrs Felicity Anne Parry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(60 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Martin James Hollingworth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(63 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2014)
Role	Value Stream Director
Country of Residence	United Kingdom
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Robert Hemingway
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(63 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 September 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Patrick Lafford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(63 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 March 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Vincent Paul O'Sullivan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(63 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2019)
Role	Sales Director
Country of Residence	Ireland
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Graham Roebuck
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(63 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2021)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Jason Paul Metcalf
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(63 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Paul Richard Dowie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(66 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 January 2021)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Amrik Singh Sindhar
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(72 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Marco Zwart
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2021(74 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2023)
Role	Commercial Director
Country of Residence	Netherlands
Correspondence Address	Ppg Architectural Coatings Uk Limited Huddersfield Birstall Batley West Yorkshire WF17 9XA

Contact

Website	ppg.com
Telephone	01525 899847
Telephone region	Leighton Buzzard

Location

Registered Address	Ppg Architectural Coatings Uk Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

350k at £1	Kalon Investment Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£214,019,000
Gross Profit	£102,197,000
Net Worth	£130,952,000
Cash	£10,818,000
Current Liabilities	£40,989,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

28 February 2003	Delivered on: 7 March 2003 Satisfied on: 2 August 2005 Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (the"Security Trustee") Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 June 1981	Delivered on: 11 June 1981 Satisfied on: 24 May 1995 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & building on the south side of wide lane, morley, leer leeds title no: wyk 2859. Fully Satisfied
18 May 1981	Delivered on: 29 May 1981 Satisfied on: 24 May 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant and machinery. Fully Satisfied
1 January 1981	Delivered on: 12 January 1981 Satisfied on: 24 May 1995 Persons entitled: F F I (UK Finance) Limited Classification: Collateral debenture deed Secured details: Â£205,000. Particulars: F/H wide lane, morley, west yorkshire. Title no:- wyk 2859. Fully Satisfied
1 January 1981	Delivered on: 12 January 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands and premises being on the south side of wide lane, morley title no wyk 2859. Fully Satisfied
1 January 1981	Delivered on: 12 January 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises being on the south west side of bradford road, batley, west yorkshire title no wyk 63851. Fully Satisfied
1 January 1981	Delivered on: 12 January 1981 Satisfied on: 21 February 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 258/260 lavender hill, battersea, london. Fully Satisfied
24 July 1980	Delivered on: 30 July 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H east side victoria avenue, baltere (title no wyk 196490) all fixtures present & future. Fully Satisfied
26 July 2005	Delivered on: 4 August 2005 Satisfied on: 1 October 2008 Persons entitled: Ing Bank Nv (The "Security Trustee" as Security Trustee for the Benefit of the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings being park mills being on the north west side of huddersfield road, birstall, batley t/n wyk 289434 the f/h land being rods farm and land and buildings on the south side of wide lane, morley t/n wyk 232505 and wyk 2859. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 July 1980	Delivered on: 15 July 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & property cross bank warehouse cross bank road batley together with all fixtures present & future. Fully Satisfied
14 September 2017	Delivered on: 19 September 2017 Persons entitled: Ppg Industries (UK) Pension Trustees Limited Classification: A registered charge Outstanding
17 May 2017	Delivered on: 1 June 2017 Persons entitled: Ppg Industries (UK) Pension Trustee Limited Classification: A registered charge Outstanding
8 December 2016	Delivered on: 16 December 2016 Persons entitled: Ppg Industries (UK) Pension Trustee Limited Classification: A registered charge Outstanding
16 July 2014	Delivered on: 22 July 2014 Persons entitled: Ppg Architectural Coatings UK Limited Classification: A registered charge Outstanding
10 January 2006	Delivered on: 18 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details. Outstanding

Filing History

26 November 2020	Full accounts made up to 31 December 2019 (28 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
14 October 2019	Termination of appointment of Vincent Paul O'sullivan as a director on 1 August 2019 (1 page)
14 October 2019	Termination of appointment of Felicity Anne Parry as a director on 31 July 2019 (1 page)
14 October 2019	Appointment of Mr Amrik Singh Sindhar as a director on 31 July 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (27 pages)
21 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
22 January 2019	Director's details changed for Mr Lee Morris on 22 January 2019 (2 pages)
22 January 2019	Director's details changed for Mr Vincent O'sullivan on 22 January 2019 (2 pages)
22 January 2019	Director's details changed for Mr Paul Dowie on 22 January 2019 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (27 pages)
20 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Patrick Lafford as a director on 28 March 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (27 pages)
3 October 2017	Full accounts made up to 31 December 2016 (27 pages)
19 September 2017	Registration of charge 004361350015, created on 14 September 2017 (19 pages)
19 September 2017	Registration of charge 004361350015, created on 14 September 2017 (19 pages)
1 June 2017	Registration of charge 004361350014, created on 17 May 2017 (14 pages)
1 June 2017	Registration of charge 004361350014, created on 17 May 2017 (14 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
19 May 2017	Termination of appointment of Robert Hemingway as a director on 30 September 2016 (1 page)
19 May 2017	Termination of appointment of Robert Hemingway as a director on 30 September 2016 (1 page)
13 January 2017	Satisfaction of charge 004361350012 in full (4 pages)
13 January 2017	Satisfaction of charge 004361350012 in full (4 pages)
16 December 2016	Registration of charge 004361350013, created on 8 December 2016 (14 pages)
16 December 2016	Registration of charge 004361350013, created on 8 December 2016 (14 pages)
6 October 2016	Full accounts made up to 31 December 2015 (27 pages)
6 October 2016	Full accounts made up to 31 December 2015 (27 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 350,000 (7 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 350,000 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
18 May 2015	Termination of appointment of Martin James Hollingworth as a director on 1 June 2014 (1 page)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 350,000 (7 pages)
18 May 2015	Termination of appointment of Martin James Hollingworth as a director on 1 June 2014 (1 page)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 350,000 (7 pages)
18 May 2015	Termination of appointment of Martin James Hollingworth as a director on 1 June 2014 (1 page)
10 October 2014	Appointment of Mr Matthew Baines as a director on 15 September 2014 (2 pages)
10 October 2014	Appointment of Mr Matthew Baines as a director on 15 September 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
22 July 2014	Registration of charge 004361350012, created on 16 July 2014 (16 pages)
22 July 2014	Registration of charge 004361350012, created on 16 July 2014 (16 pages)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 350,000 (7 pages)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 350,000 (7 pages)
6 February 2014	Appointment of Mr Lee Morris as a director (2 pages)
6 February 2014	Appointment of Mr Lee Morris as a director (2 pages)
6 February 2014	Appointment of Mr Paul Dowie as a director (2 pages)
6 February 2014	Appointment of Mr Paul Dowie as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (28 pages)
4 October 2013	Full accounts made up to 31 December 2012 (28 pages)
4 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 August 2011	Full accounts made up to 31 December 2010 (27 pages)
11 August 2011	Full accounts made up to 31 December 2010 (27 pages)
19 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for vincent o'sullivan was registered on 19/07/2011. (5 pages)
19 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for martin james hollingworth was registered on 19/07/2011. (5 pages)
19 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for vincent o'sullivan was registered on 19/07/2011. (5 pages)
19 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for martin james hollingworth was registered on 19/07/2011. (5 pages)
12 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
4 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for graham roebuck was registered on 04/07/2011. (5 pages)
4 July 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
4 July 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for graham roebuck was registered on 04/07/2011. (5 pages)
4 July 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
23 March 2011	Appointment of Mr Jason Paul Metcalf as a director (2 pages)
23 March 2011	Appointment of Mr Patrick Lafford as a director (2 pages)
23 March 2011	Appointment of Mr Jason Paul Metcalf as a director (2 pages)
23 March 2011	Termination of appointment of Jason Metcalf as a director (1 page)
23 March 2011	Appointment of Mr Patrick Lafford as a director (2 pages)
23 March 2011	Termination of appointment of Jason Metcalf as a director (1 page)
16 February 2011	Appointment of Mr Jason Paul Metcalf as a director (2 pages)
16 February 2011	Appointment of Mr Jason Paul Metcalf as a director (2 pages)
27 January 2011	Appointment of Mr Martin James Hollingworth as a director ANNOTATION A Second Filed AP01 for martin james hollingworth was registered on 19/07/2011. (3 pages)
27 January 2011	Appointment of Mr Martin James Hollingworth as a director ANNOTATION A Second Filed AP01 for martin james hollingworth was registered on 19/07/2011. (3 pages)
27 January 2011	Appointment of Mr Martin James Hollingworth as a director ANNOTATION The document is a duplicate of AP01 registered on 27/01/11 (3 pages)
27 January 2011	Appointment of Mr Robert Hemingway as a director (3 pages)
27 January 2011	Appointment of Mr Robert Hemingway as a director (3 pages)
27 January 2011	Appointment of Mr Martin James Hollingworth as a director ANNOTATION The document is a duplicate of AP01 registered on 27/01/11 (3 pages)
26 January 2011	Appointment of Mr Graham Roebuck as a director ANNOTATION A Second Filed AP01 for graham roebuck was registered on 04/07/2011. (3 pages)
26 January 2011	Appointment of Mr Vincent O'sullivan as a director ANNOTATION A Second Filed AP01 for vincent o'sullivan was registered on 19/07/2011. (3 pages)
26 January 2011	Appointment of Mr Vincent O'sullivan as a director ANNOTATION A Second Filed AP01 for vincent o'sullivan was registered on 19/07/2011. (3 pages)
26 January 2011	Termination of appointment of Gregory Molyneux as a director (1 page)
26 January 2011	Termination of appointment of Gregory Molyneux as a director (1 page)
26 January 2011	Appointment of Mr Steven Pocock as a director (2 pages)
26 January 2011	Appointment of Mr Steven Pocock as a director (2 pages)
26 January 2011	Appointment of Mr Graham Roebuck as a director ANNOTATION A Second Filed AP01 for graham roebuck was registered on 04/07/2011. (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Gregory Alan Molyneux on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Felicity Anne Parry on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Gregory Alan Molyneux on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Felicity Anne Parry on 10 May 2010 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (27 pages)
7 October 2009	Full accounts made up to 31 December 2008 (27 pages)
1 June 2009	Return made up to 10/05/09; full list of members (3 pages)
1 June 2009	Registered office changed on 01/06/2009 from huddersfield road, birstall batley west yorkshire WF17 9XA (1 page)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Return made up to 10/05/09; full list of members (3 pages)
1 June 2009	Registered office changed on 01/06/2009 from huddersfield road, birstall batley west yorkshire WF17 9XA (1 page)
29 May 2009	Appointment terminated secretary claire sherwood (1 page)
29 May 2009	Appointment terminated secretary claire sherwood (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
18 August 2008	Director appointed mrs felicity anne parry (2 pages)
18 August 2008	Director appointed mrs felicity anne parry (2 pages)
2 June 2008	Return made up to 10/05/08; full list of members (3 pages)
2 June 2008	Return made up to 10/05/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (25 pages)
15 May 2008	Full accounts made up to 31 December 2007 (25 pages)
9 May 2008	Company name changed sigmakalon uk LIMITED\certificate issued on 12/05/08 (2 pages)
9 May 2008	Company name changed sigmakalon uk LIMITED\certificate issued on 12/05/08 (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (23 pages)
31 October 2007	Full accounts made up to 31 December 2006 (23 pages)
4 July 2007	Return made up to 10/05/07; full list of members (2 pages)
4 July 2007	Return made up to 10/05/07; full list of members (2 pages)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: kalon LIMITED huddersfield road batley west yorkshire WF17 9XA (1 page)
5 April 2006	Registered office changed on 05/04/06 from: kalon LIMITED huddersfield road batley west yorkshire WF17 9XA (1 page)
29 March 2006	Full accounts made up to 31 December 2005 (23 pages)
29 March 2006	Full accounts made up to 31 December 2005 (23 pages)
24 February 2006	Company name changed kalon LIMITED\certificate issued on 24/02/06 (2 pages)
24 February 2006	Company name changed kalon LIMITED\certificate issued on 24/02/06 (2 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
13 September 2005	Full accounts made up to 31 December 2004 (23 pages)
13 September 2005	Full accounts made up to 31 December 2004 (23 pages)
10 August 2005	Declaration of assistance for shares acquisition (12 pages)
10 August 2005	Declaration of assistance for shares acquisition (12 pages)
4 August 2005	Particulars of mortgage/charge (18 pages)
4 August 2005	Particulars of mortgage/charge (18 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005	Return made up to 10/05/05; full list of members (2 pages)
27 May 2005	Return made up to 10/05/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	Return made up to 10/05/04; full list of members (7 pages)
27 July 2004	Return made up to 10/05/04; full list of members (7 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (22 pages)
21 October 2003	Full accounts made up to 31 December 2002 (22 pages)
10 June 2003	Return made up to 10/05/03; full list of members (7 pages)
10 June 2003	Return made up to 10/05/03; full list of members (7 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Auditor's resignation (1 page)
7 March 2003	Particulars of mortgage/charge (13 pages)
7 March 2003	Particulars of mortgage/charge (13 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
24 May 2002	Return made up to 10/05/02; full list of members (7 pages)
24 May 2002	Return made up to 10/05/02; full list of members (7 pages)
26 March 2002	Secretary's particulars changed (1 page)
26 March 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
23 May 2001	Return made up to 10/05/01; full list of members (6 pages)
23 May 2001	Return made up to 10/05/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
13 July 2000	Auditor's resignation (1 page)
13 July 2000	Auditor's resignation (1 page)
25 May 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 363(288) ‐ Director resigned (7 pages)
25 May 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 363(288) ‐ Director resigned (7 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
3 June 1999	Return made up to 10/05/99; no change of members (4 pages)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1999	Return made up to 10/05/99; no change of members (4 pages)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (15 pages)
21 September 1998	Full accounts made up to 31 December 1997 (15 pages)
4 June 1998	Return made up to 10/05/98; full list of members (6 pages)
4 June 1998	Return made up to 10/05/98; full list of members (6 pages)
22 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1997	Full accounts made up to 31 December 1996 (15 pages)
3 July 1997	Full accounts made up to 31 December 1996 (15 pages)
29 June 1997	Return made up to 10/05/97; full list of members (7 pages)
29 June 1997	Return made up to 10/05/97; full list of members (7 pages)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	New secretary appointed;new director appointed (1 page)
14 January 1997	Secretary resigned;director resigned (1 page)
14 January 1997	New secretary appointed;new director appointed (1 page)
14 January 1997	Secretary resigned;director resigned (1 page)
29 September 1996	Full accounts made up to 31 December 1995 (8 pages)
29 September 1996	Full accounts made up to 31 December 1995 (8 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
12 June 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 December 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 December 1995	Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
20 December 1995	New director appointed (4 pages)
20 December 1995	Â£ nc 500000/65000000 13/12/95 (1 page)
20 December 1995	Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
20 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Â£ nc 500000/65000000 13/12/95 (1 page)
20 December 1995	New director appointed (4 pages)
20 December 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 December 1995	New director appointed (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (5 pages)
6 October 1995	Full accounts made up to 31 December 1994 (5 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Return made up to 10/05/95; change of members (6 pages)
24 May 1995	Return made up to 10/05/95; change of members (6 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 1987	Return made up to 14/01/87; full list of members (4 pages)
17 February 1987	Return made up to 14/01/87; full list of members (4 pages)
3 November 1982	Company name changed\certificate issued on 03/11/82 (2 pages)
3 November 1982	Company name changed\certificate issued on 03/11/82 (2 pages)
1 January 1979	Company name changed\certificate issued on 01/01/79 (2 pages)
1 January 1979	Company name changed\certificate issued on 01/01/79 (2 pages)
25 October 1978	Memorandum and Articles of Association (26 pages)
25 October 1978	Memorandum and Articles of Association (26 pages)
20 June 1947	Certificate of incorporation (1 page)
20 June 1947	Certificate of incorporation (1 page)

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