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HEMPEL DECORATIVE PAINTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hempel Decorative Paints Limited. The company was founded 13 years ago and was given the registration number 07652761. The firm's registered office is in DARWEN. You can find them at Crown House, Hollins Road, Darwen, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEMPEL DECORATIVE PAINTS LIMITED
Company Number:07652761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, Hollins Road, Darwen, BB3 0BG

Secretary19 August 2022Active
C/O Hempel A/S, Lundtoftegaardsvej 91, 2800 Kongens Lyngby, Denmark,

Director31 August 2023Active
C/O Hempel A/S, Lundtoftegardsvej 91, 2800 Kongens Lyngby, Denmark,

Director14 October 2022Active
Crown House, Hollins Road, Darwen, BB3 0BG

Director14 October 2022Active
Crown House, Hollins Road, Darwen, BB3 0BG

Secretary20 May 2019Active
Crown House, Hollins Road, Darwen, BB3 0BG

Secretary29 September 2011Active
Crown House, Hollins Road, Darwen, BB3 0BG

Director30 March 2016Active
Crown House, Hollins Road, Darwen, United Kingdom, BB3 0BG

Director31 May 2011Active
Crown House, Hollins Road, Darwen, United Kingdom, BB3 0BG

Director27 September 2012Active
Crown House, Hollins Road, Darwen, United Kingdom, BB3 0BG

Director31 May 2011Active
Crown House, Hollins Road, Darwen, BB3 0BG

Director24 October 2014Active
Crown House, Hollins Road, Darwen, BB3 0BG

Director16 December 2015Active

People with Significant Control

Tine Gundersen
Notified on:27 April 2023
Status:Active
Date of birth:August 1970
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Lone Borre
Notified on:27 April 2023
Status:Active
Date of birth:November 1966
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Mr Morten Schaarup
Notified on:01 March 2022
Status:Active
Date of birth:November 1962
Nationality:Danish
Country of residence:Denmark
Address:Hempel A/S, Lundtoftegaardsvej 91, 2800 Kongens Lyngby, Denmark,
Nature of control:
  • 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
Mr Henrik Bach Falkenberg
Notified on:05 April 2019
Status:Active
Date of birth:April 1962
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Mr Andreas Reuter Glud
Notified on:05 April 2019
Status:Active
Date of birth:May 1982
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Briit Meelby Jensen
Notified on:06 April 2018
Status:Active
Date of birth:June 1973
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Mr Lars Aaen
Notified on:03 April 2017
Status:Active
Date of birth:September 1961
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Ms Anne Louise Kruger Kofoed
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Mr Martin Bogsted
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Mr Carsten Gerner
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Mr Richard Rudolf Sand
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Mr Leif Jensen
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Ms Birgitte Hagemann Snabe
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Mr Kim Allan Dam-Johansen
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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
Mr Claus Juul Petersen
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Danish
Address:Crown House, Hollins Road, Darwen, BB3 0BG
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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