CROWN PAINTS GROUP LIMITED - DARWEN


Company Profile Company Filings

Overview

CROWN PAINTS GROUP LIMITED is a Private Limited Company from DARWEN and has the status: Active.
CROWN PAINTS GROUP LIMITED was incorporated 15 years ago on 19/06/2008 and has the registered number: 06624555. The accounts status is FULL and accounts are next due on 30/09/2024.

CROWN PAINTS GROUP LIMITED - DARWEN

This company is listed in the following categories:
70100 - Activities of head offices

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

CROWN HOUSE
DARWEN
LANCASHIRE
BB3 0BG

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4153) LIMITED (until 20/10/2008)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKHTAR ALI SHEIKH May 1968 British Director 2022-08-19 CURRENT
MR LI SIN LIEW Secretary 2022-08-19 CURRENT
MR PHILIP CARMELO CEFAI Nov 1969 British Director 2019-05-20 CURRENT
KIM JUNGE ANDERSEN Nov 1962 Danish Director 2011-06-10 UNTIL 2015-12-16 RESIGNED
MR CRAIG ANDREW BALLANTYNE Dec 1982 British Director 2019-05-20 UNTIL 2022-08-19 RESIGNED
MR BRIAN JOSEPH DAVIDSON Mar 1963 British Director 2009-12-07 UNTIL 2013-02-28 RESIGNED
MR HENRIK ANDERSEN Dec 1967 Danish Director 2016-03-30 UNTIL 2019-07-29 RESIGNED
MRS KATHRYN LOUISE FACEY Oct 1964 British Director 2010-04-28 UNTIL 2013-01-29 RESIGNED
MR JOSEPH DEVITT Dec 1962 British Director 2008-09-29 UNTIL 2023-08-31 RESIGNED
PIERRE-YVES JULLIEN May 1950 French Director 2011-06-10 UNTIL 2016-03-30 RESIGNED
ERIC CARL MULHOLLAND Mar 1963 British Director 2008-09-29 UNTIL 2009-02-18 RESIGNED
MR WARWICK JOHN LEY Jan 1972 Australian,British Director 2008-06-19 UNTIL 2011-06-10 RESIGNED
MR HOWARD PAUL LUFT Sep 1962 British Director 2008-09-29 UNTIL 2008-10-13 RESIGNED
MR PHILIP JAMES MCDONALD Jun 1972 British Director 2013-01-29 UNTIL 2022-10-14 RESIGNED
MR LARS JOHAN PETERSSON Jan 1969 Swedish Director 2015-12-16 UNTIL 2022-10-14 RESIGNED
GRAHAM HALLWORTH Aug 1958 British Director 2008-08-19 UNTIL 2009-12-07 RESIGNED
MR GRAHAM JOHN HAWORTH Sep 1963 British Secretary 2008-09-30 UNTIL 2019-05-20 RESIGNED
MR CRAIG ANDREW BALLANTYNE Secretary 2019-05-20 UNTIL 2022-08-19 RESIGNED
MICHAEL WILLIAM POLKINGHORN Aug 1963 British Director 2009-03-02 UNTIL 2011-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henrik Bach Falkenberg 2019-04-05 - 2019-04-05 4/1962 Darwen   Lancashire 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
Hempel Decorative Paints Limited 2016-04-06 Darwen   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
DONALD MACPHERSON & CO., LIMITED DARWEN Dissolved... DORMANT 74990 - Non-trading company
CROWN DARWEN LIMITED DARWEN Dissolved... DORMANT 74990 - Non-trading company
FHC (HOLDINGS) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
FINE ORGANICS LIMITED MIDDLESBROUGH Active FULL 20140 - Manufacture of other organic basic chemicals
FRESENIUS KABI LIMITED RUNCORN Active FULL 21200 - Manufacture of pharmaceutical preparations
CROWN DECORATIVE PRODUCTS LIMITED DARWEN Dissolved... DORMANT 74990 - Non-trading company
CALEA UK LIMITED RUNCORN Active FULL 21200 - Manufacture of pharmaceutical preparations
PLAXTON LIMITED SCARBOROUGH Active DORMANT 99999 - Dormant Company
PLAXTON HOLDINGS LIMITED SCARBOROUGH Active DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
CROWN PAINTS HOLDINGS LIMITED DARWEN Active FULL 70100 - Activities of head offices
CROWN PAINTS LIMITED DARWEN Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
FINE INDUSTRIES LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
CROWN BRANDS LIMITED DARWEN Active SMALL 74990 - Non-trading company
FINE ENVIRONMENTAL SERVICES LIMITED MIDDLESBROUGH Active FULL 38220 - Treatment and disposal of hazardous waste
FINE PHARMA SOLUTIONS LIMITED MIDDLESBROUGH Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
FINE CONTRACT RESEARCH LIMITED MIDDLESBROUGH Active FULL 20140 - Manufacture of other organic basic chemicals
FINE FACILITIES MANAGEMENT LIMITED MIDDLESBROUGH Active FULL 33140 - Repair of electrical equipment
HEMPEL DECORATIVE PAINTS LIMITED DARWEN Active FULL 70100 - Activities of head offices
ALEXANDER DENNIS LIMITED LARBERT UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSTENDORF U.K. LIMITED DARWEN ENGLAND Active SMALL 46750 - Wholesale of chemical products
CROWN PAINTS HOLDINGS LIMITED DARWEN Active FULL 70100 - Activities of head offices
CROWN PAINTS LIMITED DARWEN Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
CROWN BRANDS LIMITED DARWEN Active SMALL 74990 - Non-trading company
HEMPEL DECORATIVE PAINTS LIMITED DARWEN Active FULL 70100 - Activities of head offices