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Nom

Axalta Coating Systems UK Holding Limited

Adresse
Unit 1 Quadrant Park
Mundells
Welwyn Garden City
AL7 1FS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08330148 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Coatings CO (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Axalta Coating Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 00046832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Blenkinsopp, James Ian Mundells, Welwyn Garden City, Hertfordshire, England Status: Active Notified: 10/04/2013 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dolan, Farrell Mundells, Welwyn Garden City, Hertfordshire Status: Active Notified: 24/06/2019 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Axalta Coating Systems U.K. (3) Limited Status: Active Notified: 30/11/2023 Companies House Number: 15319938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Axalta Coating Systems UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02238419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HPG Industrial Coatings Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03668693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Plascoat Systems Limited Status: Active Notified: 14/08/2017 Companies House Number: 00514584 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB U-POL Bidco Limited Status: Active Notified: 15/05/2024 Companies House Number: 07330406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB U-POL Holdings Limited Status: Active Notified: 15/09/2021 Companies House Number: 07330142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag U-POL Limited Status: Active Notified: 15/05/2024 Companies House Number: 00464919 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Axalta Powder Coating Systems UK Limited Status: Ceased Notified: 12/07/2016 Ceased: 10/12/2020 Companies House Number: 01074133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Independent Coatings Group LTD Status: Ceased Notified: 01/06/2017 Ceased: 01/06/2017 Companies House Number: 07997201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as firm