CROWN PAINTS LIMITED

Profile CROWN PAINTS LIMITED

Actual on 01.12.2021
Company name
CROWN PAINTS LIMITED
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Company number
06624576
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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 Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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Registered office address
CROWN HOUSE, HOLLINS ROAD, LANCASHIRE, DARWEN, BB3 0BG
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PSC and Officers CROWN PAINTS 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: England
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
SENIOR, Darryl Lee
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Nationality: English
Date of birth: December 1968
Role: Director
Occupation: Purchasing Director
Country of residence: United Kingdom
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
HAWORTH, Graham John
Status: Not active
Appointed on: Wednesday, 18 February 2009
Resigned on: Monday, 20 May 2019
Correspondence address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALLWORTH, Graham
Status: Not active
Appointed on: Tuesday, 19 August 2008
Resigned on: Monday, 29 September 2008
Correspondence address: 19 Elm Rise, Prestbury, Cheshire, SK10 4US
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
LEY, Warwick John
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Monday, 29 September 2008
Correspondence address: 60 Burnedge Fold Road, Grasscroft Saddleworth, Oldham, Lancashire, OL4 4EE
Nationality: Australian,British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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
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
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Person with significant control

(as of 01.12.2021)

Crown Paints Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crown House Darwen, England, Lancashire
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