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Nom

Paintwell Topco Limited

Adresse
38 Bromborough Village Road
Bromborough
Wirral
CH62 7ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13223415 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Bromborough Paints Topco Limited
  • Crossco (1458) 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 Cairngorm Capital Partners Iii, L.P Status: Active Notified: 09/03/2021 Companies House Number: 00003437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Butler, Benjamin Clayton Status: Ceased Notified: 24/02/2021 Ceased: 09/03/2021 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Craythorne, Geoffrey Bromborough, 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 Bromborough, 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 Bromborough, 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
    Whiteford, Stuart Bromborough, Wirral, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bayliss, Alex Bromborough, Wirral, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 19/01/2024 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chilton, Joshua Mark Bromborough, Wirral, United Kingdom Status: Ceased Notified: 09/03/2021 Ceased: 25/08/2023 Date of Birth: 05/1994 Occupation: Director, Investor/non-Executive Director Role: Director Country of Residence: England Nationality: British
    Cope, Andrew Robert Bromborough, Wirral, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 13/05/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fisher, Wayne Bromborough, Wirral, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naylor-Leyland, John Michael Bromborough, Wirral, United Kingdom Status: Ceased Notified: 09/03/2021 Ceased: 04/01/2024 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peacock, Daniel Wallace Bromborough, 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 Bromborough, Wirral, United Kingdom Status: Ceased Notified: 17/05/2021 Ceased: 13/05/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Paintwell Holdings Limited Status: Active Notified: 18/03/2021 Companies House Number: 13157086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors