THE VALSPAR (UK) CORPORATION, LIMITED - LEEDS


Company Profile Company Filings

Overview

THE VALSPAR (UK) CORPORATION, LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
THE VALSPAR (UK) CORPORATION, LIMITED was incorporated 29 years ago on 25/04/1995 and has the registered number: 03049772. The accounts status is FULL and accounts are next due on 31/12/2022.

THE VALSPAR (UK) CORPORATION, LIMITED - LEEDS

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE GERALDENE MORLEY Aug 1967 British Director 2022-01-10 CURRENT
SIMON JOHN WALKER Sep 1972 British Director 2022-01-10 CURRENT
JEFFREY JAMES MIKLICH Mar 1974 American Director 2017-10-26 UNTIL 2022-01-10 RESIGNED
MR ROLF NESTOR ENGH Oct 1953 American Secretary 1995-04-25 UNTIL 2017-10-26 RESIGNED
WILLIAM LAWRENCE MANSFIELD Apr 1948 Us Citizen Director 1995-04-25 UNTIL 2003-09-28 RESIGNED
LORI ANN WALKER Jul 1957 American Director 2009-05-31 UNTIL 2013-04-10 RESIGNED
MS TYLER NOLAN TREAT Mar 1966 American Director 2013-04-10 UNTIL 2017-10-26 RESIGNED
PAUL REYELTS Sep 1946 American Director 2003-09-28 UNTIL 2009-05-31 RESIGNED
BERNARD JOSEPH OUIMETTE Jun 1948 American Director 2007-07-02 UNTIL 2009-10-27 RESIGNED
ALLEN JOSEPH MISTYSYN Nov 1968 American Director 2017-10-26 UNTIL 2019-03-29 RESIGNED
TIMOTHY MICHAEL WESOLOWSKI Mar 1958 Usa Director 1995-04-25 UNTIL 1998-04-15 RESIGNED
DENNIS HAROLD KARNSTEIN Nov 1966 American Director 2019-03-29 UNTIL 2021-06-30 RESIGNED
MR ANDREW ROBERT HECKER Apr 1968 American Director 2009-10-27 UNTIL 2014-08-01 RESIGNED
MR ROLF NESTOR ENGH Oct 1953 American Director 1995-04-25 UNTIL 2017-10-26 RESIGNED
JAMES MICHAEL DONCHESS Sep 1963 American Director 2019-03-29 UNTIL 2022-01-10 RESIGNED
MICHAEL FREDERICK BRANDT Sep 1962 American Director 2003-09-28 UNTIL 2007-07-31 RESIGNED
MR EZIO NICOLA GIACOMO BRAGGIO Jan 1956 Italian Director 2014-08-01 UNTIL 2019-03-29 RESIGNED
JOHN MICHAEL BALLBACH Jul 1960 Us Citizen Director 1997-07-15 UNTIL 2003-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Sherwin-Williams Company 2017-12-31 - 2017-12-31 Cleveland   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Valspar (Uk) Holding Corporation Limited 2016-04-06 - 2017-12-31 Witney   Ownership of shares 75 to 100 percent
The Valspar (Uk) Holding Corporation Limited 2016-04-06 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE VALSPAR (UK) HOLDING CORPORATION LIMITED WITNEY Active FULL 32990 - Other manufacturing n.e.c.
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SHERWIN-WILLIAMS UK HOLDING LIMITED LEEDS ... FULL 70100 - Activities of head offices
SHERWIN-WILLIAMS UK AUTOMOTIVE LIMITED LEEDS Dissolved... FULL 46750 - Wholesale of chemical products
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
QUEST UK ACQUISITION LTD. LEEDS Dissolved... FULL 74990 - Non-trading company
THE VALSPAR (UK) SPECIAL HOLDING CORPORATION LTD LEEDS Dissolved... FULL 32990 - Other manufacturing n.e.c.

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