Company information:
Hempel Decorative Paints Limited (No: 07652761)
Address: C/O CROWN PAINTS LIMITED, CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG
Status: Active
Incorporated: 31-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: HENRIK ANDERSEN ( DOB: Dec-1967 From: Mar-2016 )
Current Director: ANA CAROLINA FERNANDES HENRIQUES RASMUSSEN ( DOB: Aug-1983 From: Aug-2023 )
Current Director: MICHAEL HANSEN ( DOB: Oct-1975 From: Oct-2022 )
Current Director: MICHAEL HANSEN ( DOB: Oct-1975 From: Oct-2022 )
Current Director: AKHTAR ALI SHEIKH ( DOB: May-1968 From: Oct-2022 )
Current Director: AKHTAR ALI SHEIKH ( DOB: Aug-1968 From: Oct-2022 )
Current Secretary: LI SIN LIEW ( From: Aug-2022 )
Resigned Director: KIM JUNGE ANDERSEN ( From: May-2011 To: Dec-2015 )
Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967 From: Mar-2016 To: Jul-2019 )
Resigned Director: JOSEPH DEVITT ( DOB: Dec-1962 From: Sep-2012 To: Aug-2023 )
Resigned Director: PIERRE-YVES JULLIEN ( From: May-2011 To: Mar-2016 )
Resigned Director: PHILIP JAMES MCDONALD ( DOB: Jun-1972 From: Oct-2014 To: Oct-2022 )
Resigned Director: LARS JOHAN PETERSSON ( DOB: Jan-1969 From: Dec-2015 To: Oct-2022 )
Resigned Secretary: CRAIG ANDREW BALLANTYNE ( From: May-2019 To: Aug-2022 )
Resigned Secretary: GRAHAM JOHN HAWORTH ( From: Sep-2011 To: May-2019 )
Persons of Significant Control:
Ms Birgitte Hagemann Snabe, C/O CROWN PAINTS LIMITED, 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: 2016-04-06)
Ms Anne Louise Kruger Kofoed, C/O CROWN PAINTS LIMITED, 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: 2016-04-06, Ceased: 2019-04-05)
Mr Kim Allan Dam-Johansen, C/O CROWN PAINTS LIMITED, 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: 2016-04-06)
Mr Lars Aaen, C/O CROWN PAINTS LIMITED, 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: 2017-04-03)
Mr Martin Bogsted, C/O CROWN PAINTS LIMITED, 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: 2016-04-06, Ceased: 2019-04-05)
Mr Leif Jensen, C/O CROWN PAINTS LIMITED, 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: 2016-04-06)
Briit Meelby Jensen, C/O CROWN PAINTS LIMITED, 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: 2018-04-06)
Mr Richard Rudolf Sand, C/O CROWN PAINTS LIMITED, 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: 2016-04-06)
Mr Andreas Reuter Glud, C/O CROWN PAINTS LIMITED, 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: 2022-02-28)
Mr Carsten Gerner, C/O CROWN PAINTS LIMITED, 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: 2016-04-06, Ceased: 2018-04-06)
Mr Morten Schaarup, Hempel A/S Lundtoftegaardsvej 91, 2800 Kongens Lyngby, Denmark: 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: 2022-03-01, Ceased: 2023-04-27)
Mr Claus Juul Petersen, C/O CROWN PAINTS LIMITED, 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: 2016-04-06)
Mr Henrik Bach Falkenberg, C/O CROWN PAINTS LIMITED, 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: 2023-04-27)