CROWN PAINTS GROUP LIMITED

Profile CROWN PAINTS GROUP LIMITED

Actual on 01.03.2022
Company name
CROWN PAINTS GROUP LIMITED
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Company number
06624555
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Saturday, 02 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CROWN HOUSE, HOLLINS ROAD, LANCASHIRE, DARWEN, BB3 0BG
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PSC and Officers CROWN PAINTS GROUP LIMITED

Officers

(as of 20.09.2020)

BALLANTYNE, Craig Andrew
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Role: Secretary
BALLANTYNE, Craig Andrew
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Finance Director
Country of residence: England
CEFAI, Philip Carmelo
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Managing Director
Country of residence: England
DEVITT, Joseph
Status: Active
Appointed on: Monday, 29 September 2008
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCDONALD, Philip James
Status: Active
Appointed on: Tuesday, 29 January 2013
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PETERSSON, Lars Johan
Status: Active
Appointed on: Wednesday, 16 December 2015
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Nationality: Swedish
Date of birth: January 1969
Role: Director
Occupation: Group Executive Vice Principal
Country of residence: Sweden
LEY, Warwick John
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Friday, 10 June 2011
Correspondence address: 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF
Nationality: Australian,British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HALLWORTH, Graham
Status: Not active
Appointed on: Tuesday, 19 August 2008
Resigned on: Monday, 07 December 2009
Correspondence address: 19 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
LUFT, Howard Paul
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Monday, 13 October 2008
Correspondence address: 55 Hunts Field Close, Lymm, Cheshire, WA13 0SS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
HAWORTH, Graham John
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Monday, 20 May 2019
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Nationality: British
Role: Secretary
ANDERSEN, Henrik
Status: Not active
Appointed on: Wednesday, 30 March 2016
Resigned on: Monday, 29 July 2019
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Nationality: Danish
Date of birth: December 1967
Role: Director
Occupation: Group President & Ceo
Country of residence: Denmark
DAVIDSON, Brian Joseph
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Thursday, 28 February 2013
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director
Country of residence: England
POLKINGHORN, Michael William
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Tuesday, 02 August 2011
Correspondence address: The Old Barn Milehouse, York Road, Thirsk, Yorkshire, YO7 3AD
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Operations & Logistics Director
FACEY, Kathryn Louise
Status: Not active
Appointed on: Wednesday, 28 April 2010
Resigned on: Tuesday, 29 January 2013
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ANDERSEN, Kim Junge
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Wednesday, 16 December 2015
Correspondence address: Eaton Mews Badminton Court, Church Street, Amersham, England, Bucks, HP7 0DD
Nationality: Danish
Date of birth: November 1962
Role: Director
Occupation: Cfo & Group Executive Vice-President
Country of residence: Denmark
MULHOLLAND, Eric Carl
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Wednesday, 18 February 2009
Correspondence address: 18 Glencourse Drive, Preston, Lancashire, PR2 6AF
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Finance Director
JULLIEN, Pierre-Yves
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Wednesday, 30 March 2016
Correspondence address: Eaton Mews Badminton Court, Church Street, Amersham, England, Bucks, HP7 0DD
Nationality: French
Date of birth: May 1950
Role: Director
Occupation: Cfo & Group President
Country of residence: Denmark
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Person with significant control

(as of 01.03.2022)

Hempel Decorative Paints Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crown House Darwen, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Henrik Bach Falkenberg
Status: Not active
Notified on: Friday, 05 April 2019
Correspondence address: Crown House Darwen, Lancashire
Nationality: Danish
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust