TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Hempel Decorative Paints Limited
Adresse
Crown House
Hollins Road
Darwen
BB3 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07652761 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (15)

Source: Companies House
Aaen, Lars Status: Active Notified: 03/04/2017 Date of Birth: 09/1961 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
    •
    Borre, Lone Status: Active Notified: 27/04/2023 Date of Birth: 11/1966 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
    •
    Dam-Johansen, Kim Allan Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 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
    •
    Gundersen, Tine Status: Active Notified: 27/04/2023 Date of Birth: 08/1970 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
    •
    Jensen, Briit Meelby Status: Active Notified: 06/04/2018 Date of Birth: 06/1973 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
    •
    Jensen, Leif Status: Active Notified: 06/04/2016 Date of Birth: 10/1954 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
    •
    Petersen, Claus Juul Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 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
    •
    Sand, Richard Rudolf Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 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
    •
    Snabe, Birgitte Hagemann Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 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
    •
    Bogsted, Martin Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 06/1959 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
    •
    Falkenberg, Henrik Bach Status: Ceased Notified: 05/04/2019 Ceased: 27/04/2023 Date of Birth: 04/1962 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
    •
    Gerner, Carsten Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 12/1953 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
    •
    Glud, Andreas Reuter Status: Ceased Notified: 05/04/2019 Ceased: 28/02/2022 Date of Birth: 05/1982 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
    •
    Kofoed, Anne Louise Kruger Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 01/1974 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
    •
    Schaarup, Morten Status: Ceased Notified: 01/03/2022 Ceased: 27/04/2023 Date of Birth: 11/1962 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
    •

    Officers (5)

    Source: Companies House
    Fernandes Henriques Rasmussen, Ana Carolina 2800 Kongens Lyngby, Denmark Status: Active Notified: 31/08/2023 Occupation: Executive Vice President And Head Of Decorative Role: Director Country of Residence: Denmark Nationality: Portuguese
    Hansen, Michael 2800 Kongens Lyngby, Denmark Status: Active Notified: 14/10/2022 Date of Birth: 10/1975 Occupation: Group President & Ceo Role: Director Country of Residence: Denmark Nationality: Danish
    Liew, Li Sin Darwen, Lancashire Status: Active Notified: 19/08/2022 Role: Secretary
    Sheikh, Akhtar Ali Darwen, Lancashire Status: Active Notified: 14/10/2022 Date of Birth: 05/1968 Occupation: Senior Commercial Finance Business Partn Role: Director Country of Residence: England Nationality: British
    Devitt, Joseph Darwen, United Kingdom Status: Ceased Notified: 27/09/2012 Ceased: 31/08/2023 Date of Birth: 12/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Crown Paints Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06624555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FB Ammonite Limited Status: Active Notified: 03/09/2021 Companies House Number: 09316917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •