GUARDSMAN INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

GUARDSMAN INDUSTRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUARDSMAN INDUSTRIES LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360505. The accounts status is GROUP and accounts are next due on 30/09/2024.

GUARDSMAN INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALSPAR INDUSTRIES (UK) LIMITED (until 20/10/2011)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. ERIKA SHALETTE Secretary 2022-05-11 CURRENT
MS ERIN ELIZABETH MULLOY Apr 1980 American Director 2021-08-06 CURRENT
MR TIMOTHY PAUL MROTEK Sep 1975 American Director 2019-10-21 CURRENT
MR STUART IRWIN GRAFF Secretary 2010-11-12 UNTIL 2016-01-29 RESIGNED
MR DAVID FREDERICK COULTAS Secretary RESIGNED
MR TIMOTHY MARTIN ROBB Secretary 2018-09-20 UNTIL 2022-05-01 RESIGNED
MR MICHAEL WATSON Secretary 2016-01-29 UNTIL 2017-10-26 RESIGNED
MRS DEBORAH JULIE WILKINS Sep 1960 British Secretary 1993-10-22 UNTIL 2010-11-12 RESIGNED
MRS DEBORAH JULIE WILKINS Sep 1960 British Director 1999-02-01 UNTIL 2010-11-12 RESIGNED
CRAIG HENTHORN Nov 1967 British Director 2003-05-01 UNTIL 2005-09-12 RESIGNED
MR MICHAEL WATSON May 1957 British Director 2015-01-29 UNTIL 2017-10-26 RESIGNED
KEITH VANDER-HYDE Mar 1958 American Director RESIGNED
ALAN MARTIN SALMON Jul 1956 British Director RESIGNED
ALLEN JOSEPH MISTYSYN Nov 1968 American Director 2017-10-26 UNTIL 2018-06-25 RESIGNED
JEFFREY JAMES MIKLICH Mar 1974 American Director 2017-10-26 UNTIL 2018-06-25 RESIGNED
STAN KNIGHTS Feb 1948 British Director 2000-12-01 UNTIL 2002-08-31 RESIGNED
STEPHEN KEITH Apr 1954 British Director 2003-05-01 UNTIL 2011-07-29 RESIGNED
MR RICHARD MARTIN GRETTON Oct 1968 British Director 2003-06-16 UNTIL 2008-01-02 RESIGNED
MR PHILIP JAMES GRIFFIN Sep 1967 British Director 2013-08-30 UNTIL 2019-11-01 RESIGNED
MR RICHARD MARTIN GRETTON Oct 1968 British Director 1999-03-01 UNTIL 2001-03-16 RESIGNED
MICHAEL GRAHAM Nov 1962 British Director 1999-03-01 UNTIL 1999-05-31 RESIGNED
MR STUART IRWIN GRAFF Sep 1963 Usa Director 2010-11-12 UNTIL 2016-01-29 RESIGNED
DAVID GRAHAM DOIG May 1952 British Director 1992-12-01 UNTIL 2003-09-30 RESIGNED
MR EZIO NICOLA GIACOMO BRAGGIO Jan 1956 Italian Director 2017-10-26 UNTIL 2018-06-25 RESIGNED
CHARLES EDWARDS BENNETT Dec 1946 American Director RESIGNED
MR DAVID WRIGHT Feb 1962 British Director 2011-08-05 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guardsman Holdco Llc 2018-10-02 Wilmington   Delaware Ownership of shares 75 to 100 percent
Engineered Polymer Solutions Inc 2016-04-06 - 2018-10-02 Minneapolis   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERWIN-WILLIAMS PROTECTIVE & MARINE COATINGS LEEDS ... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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PLASTI-KOTE LIMITED LEEDS Dissolved... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
BSAC INTERNATIONAL LIMITED SOUTH WIRRAL Active SMALL 93199 - Other sports activities
GEOCEL LIMITED LEEDS Dissolved... DORMANT 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
VALSPAR POWDER COATINGS LIMITED LEEDS ... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
SHERWIN-WILLIAMS UK LIMITED WITNEY UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
THE VALSPAR (UK) CORPORATION, LIMITED LEEDS ... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
THE VALSPAR (UK) HOLDING CORPORATION LIMITED WITNEY Active FULL 32990 - Other manufacturing n.e.c.
VALSPAR AUTOMOTIVE (UK) CORPORATION LIMITED LONDON ... FULL 46750 - Wholesale of chemical products
W & J LEIGH & CO. LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
INVER COLOR LTD LONDON ... FULL 46750 - Wholesale of chemical products
INVER UK LIMITED LEEDS Dissolved... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
SHERWIN-WILLIAMS UK HOLDING LIMITED LEEDS ... FULL 70100 - Activities of head offices
SHERWIN-WILLIAMS UK COATINGS LIMITED LEEDS ... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
THE VALSPAR (UK) FUNDING CORPORATION LIMITED WITNEY Active FULL 64999 - Financial intermediation not elsewhere classified
REDWINGS CONSULTANCY LTD THATCHAM ENGLAND Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
THE VALSPAR (UK) SPECIAL HOLDING CORPORATION LTD LEEDS Dissolved... FULL 32990 - Other manufacturing n.e.c.
WASKERLEY LLP THATCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Guardsman Industries Limited - Limited company accounts 23.2 2023-09-29 31-12-2022 £5,431,120 Cash £331,190 equity
Guardsman Industries Limited - Limited company accounts 22.3 2022-10-11 31-12-2021 £4,170,938 Cash £47,814 equity

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