AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

🌳Matureactive
02579110 · ltd · incorporated 1991-02-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 77-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (56/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
43 officers (9 active, 43 linked, 36 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
191 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
  1. 2025-10-14
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  2. 2025-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-06-24
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  5. 2024-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-03-26
    KEANE, James Laurence appointed
    director
  7. 2024-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-12-18
    ROSS TRUSTEES SERVICES LIMITED appointed
    corporate-director
  9. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-02-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-11-04
    SMALLEY, Michael resigned
    director
  13. 2021-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-06-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-06-18
    BRADLEY, Jonathan Peter resigned
    director
  16. 2020-11-01
    SMALLEY, Michael appointed
    director
  17. 2020-08-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-12-12
    KAVANAGH, James appointed
    director
  20. 2019-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-10-17
    WALTON, Ian David appointed
    director
  22. 2019-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2018-12-06
    WATERBURY, Richard Colin resigned
    director
  26. 2018-09-01
    DICKINSON-DEANE, Russell Stephen resigned
    director
  27. 2018-05-31
    BRENNAN, Paul resigned
    director
  28. 2017-07-27
    MELLOR, Jill Christine appointed
    director
  29. 2016-09-15
    GILL, Jasbir Singh resigned
    director
  30. 2015-09-30
    DIXON, Jonathan Alban resigned
    director
  31. 2014-12-31
    PENNEY, Justin Matthew resigned
    director
  32. 2014-12-31
    PENNEY, Justin Matthew resigned
    director
  33. 2013-09-17
    MARSH, Geoffrey Douglas appointed
    director
  34. 2013-09-17
    GILL, Jasbir Singh appointed
    director
  35. 2013-09-17
    OSMOND-CLARKE, Tanja Mary resigned
    director
  36. 2013-09-17
    VAN ZUIJLEN, Kees resigned
    director
  37. 2013-06-01
    BRADLEY, Jonathan Peter appointed
    director
  38. 2013-05-14
    STEEN, John William resigned
    director
  39. 2011-05-04
    SCHREIBER, Alison resigned
    director
  40. 2009-09-24
    PENNEY, Justin Matthew appointed
    director
  41. 2009-09-23
    PENNEY, Justin Matthew appointed
    director
  42. 2009-03-15
    CHAMBERS, Keith resigned
    director
  43. 2008-09-30
    HUNTER, Joan Margaret resigned
    director
  44. 2008-09-30
    MULHOLLAND, Eric Carl resigned
    director
  45. 2008-06-19
    SHANNON, Julie Ann Maria appointed
    director
  46. 2008-06-19
    BRENNAN, Paul appointed
    director
  47. 2008-03-31
    MILLER, James Barrie resigned
    director
  48. 2008-03-27
    MULHOLLAND, Eric Carl appointed
    director
  49. 2008-03-27
    MURRAY, Ian resigned
    director
  50. 2008-03-27
    POTTER, Martin John resigned
    director
Showing most recent 50 of 90 events

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Akzo Nobel Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Akzo Nobel Uk Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
This company · 02579110

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Akzo Nobel Uk Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/05/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1991-02-01
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-12
Last: 2026-05-29

Officers (9 active · 34 resigned)

TRUEBLOOD, Matthew Welham, Mr.
secretary · appointed 2007-12-04
View their other companies + combined net worth →
Active
KAVANAGH, James
director · ~59y · appointed 2019-12-12
View their other companies + combined net worth →
Active
KEANE, James Laurence
director · ~63y · appointed 2024-03-26
View their other companies + combined net worth →
Active
MARSH, Geoffrey Douglas
director · ~77y · appointed 2013-09-17
View their other companies + combined net worth →
Active
MELLOR, Jill Christine
director · ~55y · appointed 2017-07-27
View their other companies + combined net worth →
Active
SHANNON, Julie Ann Maria
director · ~69y · appointed 2008-06-19
View their other companies + combined net worth →
Active
WALTON, Ian David
director · ~69y · appointed 2019-10-17
View their other companies + combined net worth →
Active
ROSS TRUSTEES SERVICES LIMITED
corporate-director · appointed 2023-12-18
View their other companies + combined net worth →
Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
corporate-director · appointed 2008-02-06
View their other companies + combined net worth →
Active
CLIFFORD, Jacqueline
secretary · appointed 2005-10-28 · resigned 2007-12-04
Resigned
NEWMAN, Trevor Gordon
secretary · appointed 1997-06-12 · resigned 2005-10-28
Resigned
SISEC LIMITED
corporate-nominee-secretary · resigned 1997-06-20
Resigned
BANKS, Christopher John
director · ~83y · resigned 1995-06-05
Resigned
BJARNEHALL, Anders Olof
director · ~84y · resigned 1995-06-08
Resigned
BRADLEY, Jonathan Peter
director · ~80y · appointed 2013-06-01 · resigned 2021-06-18
Resigned
BRENNAN, Paul
director · ~55y · appointed 2008-06-19 · resigned 2018-05-31
Resigned
CHAMBERS, Keith
director · ~76y · appointed 2008-02-06 · resigned 2009-03-15
Resigned
CLIFFORD, Jacqueline
director · ~75y · appointed 2005-10-28 · resigned 2007-12-04
Resigned
DICKINSON-DEANE, Russell Stephen
director · ~60y · appointed 2008-02-06 · resigned 2018-09-01
Resigned
DIXON, Jonathan Alban
director · ~63y · appointed 2008-02-06 · resigned 2015-09-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (191 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-18
change-corporate-director-company-with-change-date
officers · CH02
2025-10-14
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
accounts-with-accounts-type-dormant
accounts · AA
2024-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
appoint-corporate-director-company-with-name-date
officers · AP02
2024-06-24
appoint-person-director-company-with-name-date
officers · AP01
2024-04-15
accounts-with-accounts-type-dormant
accounts · AA
2024-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-17
termination-director-company-with-name-termination-date
officers · TM01
2022-02-22
termination-director-company-with-name-termination-date
officers · TM01
2022-01-11
accounts-with-accounts-type-dormant
accounts · AA
2021-10-11