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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)

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