Company Information for

MORTAR INVESTMENTS UK LIMITED

THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,

Company Registration Number

02767052

Private Limited Company

Active

About Mortar Investments Uk Ltd

MORTAR INVESTMENTS UK LIMITED was founded on 1992-11-23 and has its registered office in Slough. The organisation's status is listed as "Active". Mortar Investments Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MORTAR INVESTMENTS UK LIMITED
Legal Registered Office
THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
SL2 5DS
Other companies in SW1E

Filing Information

Company Number02767052
Date formed1992-11-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-05 08:08:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fergal Joseph O'shea Director COMPANY DIRECTOR 2015-11-11 UNITED KINGDOM
Stephen Bruce Ray Director PENSIONS ACCOUNTING MANAGER 2015-04-22 UNITED KINGDOM
Michael Smalley Director COMPANY DIRECTOR 2009-12-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lynette Jean Cherryl Carter Company Secretary 2017-06-13 2018-05-31
O.h. Secretariat Limited Company Secretary 2008-04-30 2017-06-13
David Allan Turner Director 2015-02-11 2015-04-22
O.h. Director Limited Director 2008-04-30 2015-02-11
Robert Leonard Gordon Knox Ross Director 2007-03-29 2009-12-18
Christopher Bolland Director 2008-07-30 2009-01-15
Nigel Rupert Evelyn Cribb Director 2001-09-03 2008-07-30
George St John Turner Company Secretary 2003-03-28 2008-04-30
Philip John Gillett Director 1996-01-03 2008-04-30
Ian Richard Ladd Director 2007-03-29 2008-04-30
David Charles Blackwood Director 2000-04-18 2007-03-29
David John Gee Director 1996-04-01 2007-03-29
Scott Peter Thorn-davis Company Secretary 2001-03-23 2003-03-28
Allan Illingworth Chandler Director 2001-01-08 2001-06-29
Philip Stephen James Davis Company Secretary 2000-08-18 2001-03-23
Margaret Wilhelmina Grosset Company Secretary 1999-04-23 2000-08-18
Helmut Kurt Hans Radder Director 1998-08-03 2000-04-18
Alan George Spall Director 1994-06-13 2000-04-18
Anne Patricia Mccarthy Company Secretary 1998-02-02 1999-04-23
John Michael Charlton Director 1996-04-01 1998-08-03
Margaret Wilhelmina Grosset Company Secretary 1997-11-20 1998-02-02
Raymond Richard Sparks Company Secretary 1994-06-17 1997-11-20
John Raymond Hirst Director 1995-04-03 1996-04-01
Michael Hugh Creedon Herlihy Director 1994-06-13 1996-01-03
Ian Revill Director 1994-06-13 1995-09-01
David Arthur Searles Director 1994-08-08 1995-04-03
Frederick Philp Gray Director 1994-06-13 1994-08-31
Penelope Anne Cheatle Company Secretary 1993-11-23 1994-06-17
Anthony John Bourne Director 1992-11-23 1994-06-13
Penelope Anne Cheatle Director 1993-11-23 1994-06-13
Cacilia Maria Lachlan Nominated Secretary 1992-11-23 1993-11-23
Cacilia Maria Lachlan Nominated Director 1992-11-23 1993-11-23

Related Directorships for Fergal Joseph O'shea

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fergal Joseph O'shea DEESIDE COATINGS LIMITEDDirector 2016-12-14 CURRENT 2016-07-14 Liquidation
Fergal Joseph O'shea AKZO NOBEL FINANCE (2) LIMITEDDirector 2015-11-25 CURRENT 2015-11-25 Liquidation
Fergal Joseph O'shea ERGON INVESTMENTS UK LIMITEDDirector 2015-11-11 CURRENT 1986-11-17 Active
Fergal Joseph O'shea ERGON INVESTMENTS INTERNATIONAL LIMITEDDirector 2015-11-11 CURRENT 1986-11-17 Active
Fergal Joseph O'shea MORTAR INVESTMENTS INTERNATIONAL LIMITEDDirector 2015-11-11 CURRENT 1992-11-23 Active
Fergal Joseph O'shea AKZO NOBEL (NSC) LIMITEDDirector 2015-11-11 CURRENT 1927-12-19 Active
Fergal Joseph O'shea POLYCELL PRODUCTS LIMITEDDirector 2015-11-11 CURRENT 1971-01-26 Active
Fergal Joseph O'shea AKZO NOBEL ICI HOLDINGSDirector 2015-11-11 CURRENT 2008-03-14 Active
Fergal Joseph O'shea AKZO NOBEL FINANCE LIMITEDDirector 2015-11-11 CURRENT 2013-04-08 Liquidation
Fergal Joseph O'shea ICI THETA B.V.Director 2015-11-11 CURRENT 2001-08-01 Active
Fergal Joseph O'shea CUPRINOL LIMITEDDirector 2015-11-11 CURRENT 1988-10-17 Active
Fergal Joseph O'shea I C I FINANCE LIMITEDDirector 2015-11-11 CURRENT 1895-10-19 Active

Related Directorships for Stephen Bruce Ray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Bruce Ray ICI INTERNATIONAL LIMITEDDirector 2017-02-01 CURRENT 1992-11-23 Liquidation
Stephen Bruce Ray HAMMERITE PRODUCTS LIMITEDDirector 2017-02-01 CURRENT 1993-01-19 Active
Stephen Bruce Ray DEESIDE COATINGS LIMITEDDirector 2016-12-14 CURRENT 2016-07-14 Liquidation
Stephen Bruce Ray AKZO NOBEL FINANCE (2) LIMITEDDirector 2015-11-25 CURRENT 2015-11-25 Liquidation
Stephen Bruce Ray ICI THETA B.V.Director 2015-06-04 CURRENT 2001-08-01 Active
Stephen Bruce Ray O.H. SECRETARIAT LIMITEDDirector 2015-04-22 CURRENT 2003-04-17 Dissolved 2017-11-14
Stephen Bruce Ray O.H. DIRECTOR LIMITEDDirector 2015-04-22 CURRENT 2004-01-20 Dissolved 2017-11-14
Stephen Bruce Ray DULUX LIMITEDDirector 2015-04-22 CURRENT 1986-08-20 Active
Stephen Bruce Ray ERGON INVESTMENTS UK LIMITEDDirector 2015-04-22 CURRENT 1986-11-17 Active
Stephen Bruce Ray ERGON INVESTMENTS INTERNATIONAL LIMITEDDirector 2015-04-22 CURRENT 1986-11-17 Active
Stephen Bruce Ray MORTAR INVESTMENTS INTERNATIONAL LIMITEDDirector 2015-04-22 CURRENT 1992-11-23 Active
Stephen Bruce Ray AKZO NOBEL (NSC) LIMITEDDirector 2015-04-22 CURRENT 1927-12-19 Active
Stephen Bruce Ray POLYCELL PRODUCTS LIMITEDDirector 2015-04-22 CURRENT 1971-01-26 Active
Stephen Bruce Ray AKZO NOBEL INDUSTRIAL FINISHES LIMITEDDirector 2015-04-22 CURRENT 1992-12-08 Liquidation
Stephen Bruce Ray AKZO NOBEL COATINGS (BLD) LIMITEDDirector 2015-04-22 CURRENT 2003-12-18 Active
Stephen Bruce Ray AKZO NOBEL ICI HOLDINGSDirector 2015-04-22 CURRENT 2008-03-14 Active
Stephen Bruce Ray CANLIQ 3 LIMITEDDirector 2015-04-22 CURRENT 1984-10-02 Liquidation
Stephen Bruce Ray CUPRINOL LIMITEDDirector 2015-04-22 CURRENT 1988-10-17 Active
Stephen Bruce Ray I C I FINANCE LIMITEDDirector 2015-04-22 CURRENT 1895-10-19 Active
Stephen Bruce Ray AKZO NOBEL (NASH) LIMITEDDirector 2015-04-22 CURRENT 1970-09-21 Liquidation
Stephen Bruce Ray AKZO NOBEL CIF NOMINEES LIMITEDDirector 2015-02-16 CURRENT 1970-01-12 Active
Stephen Bruce Ray AKZO NOBEL FINANCE LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Liquidation

Related Directorships for Michael Smalley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Smalley AKZO NOBEL FINANCE (2) LIMITEDDirector 2015-11-25 CURRENT 2015-11-25 Liquidation
Michael Smalley TRITONSMOOTH LIMITEDDirector 2015-04-27 CURRENT 1933-06-26 Active - Proposal to Strike off
Michael Smalley ICI NORTH AMERICA LIMITEDDirector 2015-03-27 CURRENT 1953-06-30 Liquidation
Michael Smalley AKZO NOBEL POWDER COATINGS LIMITEDDirector 2015-02-26 CURRENT 1983-05-20 Active
Michael Smalley AKZO NOBEL HOLDINGS LIMITEDDirector 2015-02-25 CURRENT 1983-06-13 Liquidation
Michael Smalley ICI INTERNATIONAL LIMITEDDirector 2015-02-25 CURRENT 1992-11-23 Liquidation
Michael Smalley HAMMERITE PRODUCTS LIMITEDDirector 2015-02-25 CURRENT 1993-01-19 Active
Michael Smalley RESINOUS CHEMICALS LIMITEDDirector 2015-02-25 CURRENT 1970-03-02 Liquidation
Michael Smalley INTEX YARNS (MANUFACTURING) LIMITEDDirector 2015-02-25 CURRENT 1914-09-25 Active
Michael Smalley ICI CHEMICALS & POLYMERS LIMITEDDirector 2015-02-25 CURRENT 1940-01-01 Active
Michael Smalley AKZO NOBEL CIF NOMINEES LIMITEDDirector 2015-02-16 CURRENT 1970-01-12 Active
Michael Smalley GROUP NOMINEES LIMITEDDirector 2015-02-11 CURRENT 1943-07-28 Active - Proposal to Strike off
Michael Smalley AKZO NOBEL PROPERTIES LIMITEDDirector 2015-02-11 CURRENT 1899-05-18 Liquidation
Michael Smalley AKZO NOBEL PACKAGING COATINGS LIMITEDDirector 2015-02-11 CURRENT 1898-12-08 Active
Michael Smalley AKZO NOBEL FILMS (HOLDINGS) LIMITEDDirector 2015-02-11 CURRENT 1935-01-01 Liquidation
Michael Smalley INTERNATIONAL COATINGS LIMITEDDirector 2015-02-11 CURRENT 1985-11-12 Active
Michael Smalley CANLIQ 3 LIMITEDDirector 2015-02-11 CURRENT 1984-10-02 Liquidation
Michael Smalley FOTHERGILL AND HARVEY LIMITEDDirector 2015-02-11 CURRENT 1900-10-26 Liquidation
Michael Smalley AKZO NOBEL (NASH) LIMITEDDirector 2015-02-11 CURRENT 1970-09-21 Liquidation
Michael Smalley AKZO NOBEL INDUSTRIAL FINISHES LIMITEDDirector 2013-06-24 CURRENT 1992-12-08 Liquidation
Michael Smalley HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITEDDirector 2011-07-06 CURRENT 1897-01-15 Active
Michael Smalley AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITEDDirector 2011-05-05 CURRENT 1999-03-29 Active
Michael Smalley IMPERIAL CHEMICAL INDUSTRIES LIMITEDDirector 2011-05-05 CURRENT 1926-12-07 Active
Michael Smalley O.H. SECRETARIAT LIMITEDDirector 2011-03-10 CURRENT 2003-04-17 Dissolved 2017-11-14
Michael Smalley O.H. DIRECTOR LIMITEDDirector 2011-03-10 CURRENT 2004-01-20 Dissolved 2017-11-14
Michael Smalley AKZO NOBEL LIMITEDDirector 2011-03-10 CURRENT 1998-02-25 Active
Michael Smalley AKZO NOBEL COATINGS (BLD) LIMITEDDirector 2011-03-10 CURRENT 2003-12-18 Active
Michael Smalley AKZO NOBEL DECORATIVE COATINGS LIMITEDDirector 2011-02-02 CURRENT 1915-04-09 Active
Michael Smalley AKZO NOBEL (NSC) LIMITEDDirector 2010-09-28 CURRENT 1927-12-19 Active
Michael Smalley POLYCELL PRODUCTS LIMITEDDirector 2010-07-22 CURRENT 1971-01-26 Active
Michael Smalley ICI THETA B.V.Director 2009-12-31 CURRENT 2001-08-01 Active
Michael Smalley ICI FUNDING LIMITEDDirector 2009-12-21 CURRENT 2000-11-13 Active
Michael Smalley DULUX LIMITEDDirector 2009-12-18 CURRENT 1986-08-20 Active
Michael Smalley ERGON INVESTMENTS UK LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley ERGON INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley ERGON INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley MORTAR INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1992-11-23 Active
Michael Smalley AKZO NOBEL UK LTDDirector 2009-12-18 CURRENT 1913-04-03 Active
Michael Smalley AKZO NOBEL ICI HOLDINGSDirector 2009-12-18 CURRENT 2008-03-14 Active
Michael Smalley ICI IRELAND LIMITEDDirector 2009-12-18 CURRENT 2003-12-11 Active
Michael Smalley CUPRINOL LIMITEDDirector 2009-12-18 CURRENT 1988-10-17 Active
Michael Smalley I C I FINANCE LIMITEDDirector 2009-12-18 CURRENT 1895-10-19 Active