Company information:
Crown Paints Group Limited (No: 06624555)
Address: CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG
Status: Active
Incorporated: 19-Jun-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: HENRIK ANDERSEN ( DOB: Dec-1967 From: Mar-2016 )
Current Director: CRAIG ANDREW BALLANTYNE ( DOB: Dec-1982 From: May-2019 )
Current Director: PHILIP CARMELO CEFAI ( DOB: Nov-1969 From: May-2019 )
Current Director: PHILIP CARMELO CEFAI ( DOB: Nov-1969 From: May-2019 )
Current Director: ANA CAROLINA FERNANDES HENRIQUES RASMUSSEN ( DOB: Aug-1983 From: Aug-2023 )
Current Director: AKHTAR ALI SHEIKH ( DOB: May-1968 From: Aug-2022 )
Current Secretary: LI SIN LIEW ( From: Aug-2022 )
Resigned Director: KIM JUNGE ANDERSEN ( From: Jun-2011 To: Dec-2015 )
Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967 From: Mar-2016 To: Jul-2019 )
Resigned Director: CRAIG ANDREW BALLANTYNE ( DOB: Dec-1982 From: May-2019 To: Aug-2022 )
Resigned Director: BRIAN JOSEPH DAVIDSON ( DOB: Mar-1963 From: Dec-2009 To: Feb-2013 )
Resigned Director: JOSEPH DEVITT ( DOB: Dec-1962 From: Sep-2008 To: Aug-2023 )
Resigned Director: KATHRYN LOUISE FACEY ( DOB: Oct-1964 From: Apr-2010 To: Jan-2013 )
Resigned Director: GRAHAM HALLWORTH ( From: Aug-2008 To: Dec-2009 )
Resigned Director: PIERRE-YVES JULLIEN ( From: Jun-2011 To: Mar-2016 )
Resigned Director: WARWICK JOHN LEY ( DOB: Jan-1972 From: Jun-2008 To: Jun-2011 )
Resigned Director: HOWARD PAUL LUFT ( DOB: Sep-1962 From: Sep-2008 To: Oct-2008 )
Resigned Director: PHILIP JAMES MCDONALD ( DOB: Jun-1972 From: Jan-2013 To: Oct-2022 )
Resigned Director: ERIC CARL MULHOLLAND ( DOB: Mar-1963 From: Sep-2008 To: Feb-2009 )
Resigned Director: LARS JOHAN PETERSSON ( DOB: Jan-1969 From: Dec-2015 To: Oct-2022 )
Resigned Director: MICHAEL WILLIAM POLKINGHORN ( DOB: Aug-1963 From: Mar-2009 To: Aug-2011 )
Resigned Secretary: CRAIG ANDREW BALLANTYNE ( From: May-2019 To: Aug-2022 )
Resigned Secretary: GRAHAM JOHN HAWORTH ( DOB: Sep-1963 From: Sep-2008 To: May-2019 )
Persons of Significant Control:
Hempel Decorative Paints Limited, 37, Crown House C/O Crown Paints Limited, Hollins Road, Darwen, BB3 0BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Henrik Bach Falkenberg, Crown House Hollins Road, Darwen, Lancashire, BB3 0BG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-04-05, Ceased: 2019-04-05)