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Nom

Paintwell Holdings Limited
Adresse
38 Bromborough Village Road
Bromborough
Wirral
CH62 7ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13157086 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Bromborough Paints Holdings Limited
  • Pamwell Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Paintwell Topco Limited Status: Active Notified: 18/03/2021 Companies House Number: 13223415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wellings, Neville Status: Ceased Notified: 25/01/2021 Ceased: 18/03/2021 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bayliss, Alex Wirral, Merseyside, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Craythorne, Geoffrey Wirral, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Kustovskyi, Oleksii Edinburgh, Scotland Status: Active Notified: 25/08/2023 Occupation: Investment Associate Role: Director Country of Residence: Scotland Nationality: Ukrainian
    Patel, Jignesh Wirral, Merseyside, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reville, Keith Michael Wirral, Merseyside, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chilton, Joshua Mark Flat 6, London, England Status: Ceased Notified: 19/01/2024 Ceased: 25/08/2023 Date of Birth: 05/1994 Occupation: Director, Investor/non-Executive Director Role: Director Country of Residence: England Nationality: British
    Fisher, Wayne Wirral, United Kingdom Status: Ceased Notified: 07/02/2022 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Naylor-Leyland, John Michael Wirral, United Kingdom Status: Ceased Notified: 18/03/2021 Ceased: 04/01/2024 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peacock, Daniel Wallace Wirral, United Kingdom Status: Ceased Notified: 18/03/2021 Ceased: 21/09/2023 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perrin, Fiona Joanne Wirral, United Kingdom Status: Ceased Notified: 06/01/2023 Ceased: 13/05/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Paintwell Limited Status: Active Notified: 17/03/2021 Companies House Number: 00867825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •