SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED - SHEFFIELD


Overview

SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED was incorporated 25 years ago on 16/09/1994 and has the registered number: 02968830. The accounts status is FULL and accounts are next due on 30/09/2020.

SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED - SHEFFIELD

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THORNCLIFFE PARK
SHEFFIELD
S35 2YP

This Company Originates in : United Kingdom
Previous trading names include:
RONSEAL LIMITED (until 31/12/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/09/2015 14/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY JAMES MIKLICH Mar 1974 American Director 2018-01-08 CURRENT
BRIAN EDWARD PADDEN Apr 1971 American Director 2018-01-08 CURRENT
DENNIS HAROLD KARNSTEIN Nov 1966 American Director 2019-03-29 CURRENT
JAMES MICHAEL DONCHESS Sep 1963 American Director 2019-03-29 CURRENT
LOUIS EUGENE STELLATO Nov 1950 British Director 1997-07-01 UNTIL 1998-03-01 RESIGNED
MR PAUL BARROW Sep 1956 British Director 1994-12-12 UNTIL 2016-03-09 RESIGNED
PETER BLACK Jan 1944 British Director 1994-12-12 UNTIL 1997-01-07 RESIGNED
MR EZIO NICOLA GIACOMO BRAGGIO Jan 1956 Italian Director 2018-01-08 UNTIL 2019-03-29 RESIGNED
JOHN GERALD BREEN Jul 1934 American Director 1998-03-01 UNTIL 1999-10-25 RESIGNED
KEVIN GEORGE BRENNAN Dec 1950 American Director 1998-03-01 UNTIL 1999-06-17 RESIGNED
MRS NICOLA MARIA BUDGE May 1971 Northern Irish Director 2016-03-09 UNTIL 2017-11-20 RESIGNED
THOMAS ALLEN COMMES May 1942 American Director 1998-03-01 UNTIL 1999-03-16 RESIGNED
KENNETH ERDMANN Dec 1946 American Director 1997-07-01 UNTIL 1998-03-01 RESIGNED
STEVEN JAMES GEARY Dec 1966 British Director 2016-03-09 UNTIL 2018-01-08 RESIGNED
CHRISTOPHER MICHAEL CONNOR Mar 1956 American Director 1999-10-25 UNTIL 2016-03-09 RESIGNED
LARRY JOHN PITORAK Mar 1946 American Director 1998-03-01 UNTIL 2001-08-08 RESIGNED
DAVID NICHOLAS STEFKO Dec 1956 American Director 1997-07-01 UNTIL 1997-12-15 RESIGNED
MARK ANDREW SMOLIK Mar 1962 American Director 1997-07-01 UNTIL 1998-03-01 RESIGNED
ROY WILLIAM GLENTWORTH Aug 1945 British Director 1994-12-12 UNTIL 1997-07-01 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-16 UNTIL 1994-11-16 RESIGNED
MR JOHN GEORGE MORIKIS Aug 1963 American Director 2016-03-09 UNTIL 2018-01-08 RESIGNED
ALLEN JOSEPH MISTYSYN Nov 1968 American Director 2018-01-08 UNTIL 2019-03-29 RESIGNED
MR ALAN MELLOR Jul 1946 British Director 1994-12-12 UNTIL 1997-01-07 RESIGNED
THOMAS SCOTT KING Mar 1952 American Director 1997-07-01 UNTIL 1998-03-01 RESIGNED
SEAN HENNESSY Sep 1957 American Director 2001-08-08 UNTIL 2018-01-08 RESIGNED
MR HOWARD STEPHEN HARGREAVES Jun 1960 British Director 2000-12-31 UNTIL 2018-01-08 RESIGNED
MICHAEL GREY Jun 1941 Director 1994-12-12 UNTIL 2000-12-31 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1994-09-16 UNTIL 1994-11-16 RESIGNED
STEVEN BRUCE KLINSKY May 1956 American Director 1994-11-16 UNTIL 1996-09-03 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1994-09-16 UNTIL 1994-11-16 RESIGNED
LOUIS EUGENE STELLATO Nov 1950 British Secretary 1997-01-07 UNTIL 1998-03-01 RESIGNED
MR ALLEN MISTYSYN Secretary 2010-04-30 UNTIL 2019-03-29 RESIGNED
MR HOWARD STEPHEN HARGREAVES Jun 1960 British Secretary 2000-12-31 UNTIL 2018-01-08 RESIGNED
MICHAEL GREY Jun 1941 Secretary 1994-12-12 UNTIL 1997-01-07 RESIGNED
MICHAEL GREY Jun 1941 Secretary 1998-03-01 UNTIL 2000-12-31 RESIGNED
MR JOHN LEROY AULT Mar 1946 Secretary 1998-03-01 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sherwin-Williams Uk Holding Limited 2016-09-15 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERWIN-WILLIAMS PROTECTIVE & MARINE COATINGS BOLTON Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
RESIN SURFACES LIMITED BOLTON ENGLAND Dissolved... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
PLASTI-KOTE LIMITED WITNEY Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
GUARDSMAN INDUSTRIES LIMITED LONDON ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GEOCEL LIMITED PLYMPTON Active DORMANT 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
VALSPAR POWDER COATINGS LIMITED LIVERPOOL Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
QUEST AUTOMOTIVE PRODUCTS UK LIMITED WITNEY ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
THE VALSPAR (UK) CORPORATION, LIMITED OXFORDSHIRE Active FULL 20590 - Manufacture of other chemical products n.e.c.
THE VALSPAR (UK) HOLDING CORPORATION LIMITED WITNEY Active FULL 32990 - Other manufacturing n.e.c.
VALSPAR AUTOMOTIVE (UK) CORPORATION LIMITED WITNEY ENGLAND Active FULL 46750 - Wholesale of chemical products
W & J LEIGH & CO. LIMITED BOLTON Active FULL 70100 - Activities of head offices
RESIN SURFACES (UK) LIMITED BOLTON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
INVER COLOR LTD WITNEY ENGLAND Active FULL 46750 - Wholesale of chemical products
INVER UK LIMITED WITNEY Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
SHERWIN-WILLIAMS UK HOLDING LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
SHERWIN-WILLIAMS UK COATINGS LIMITED WITNEY UNITED KINGDOM Active 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
QUEST UK ACQUISITION LTD. WITNEY ENGLAND Active FULL 74990 - Non-trading company
THE VALSPAR (UK) SPECIAL HOLDING CORPORATION LTD WITNEY UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERWIN-WILLIAMS UK HOLDING LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
SHERWIN-WILLIAMS UK AUTOMOTIVE LIMITED SHEFFIELD Active FULL 46750 - Wholesale of chemical products