The Little Greene Paint Company Limited

03202446

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE COACHWORKS 420 ASHTON OLD ROAD, MANCHESTER, M11 2DT

Incorporated 22/05/1996

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

20301

Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officers

Mr David Reginald Mottershead

director · Since 23/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Mohammed Naheed Hanif

director · Since 04/03/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Mohammed Naheed Hanif

secretary · Since 04/03/2014

Also on 2 other boards

Mr Benjamin David Mottershead

director · Since 04/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Remo Murray Ranken

director · Since 04/03/2014

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Ms Ruth Elizabeth Helen Mottershead

director · Since 04/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Marcus Cosgrove

director · Since 28/04/2019

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Little Greene (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

The Coachworks, 420 Ashton Old Road, Manchester, M11 2DT

Notified 02/01/2026

Former PSCs

Little Greene Limited

Ceased 02/01/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/04/2026Registered 24/04/2026

Charge

satisfied

HSBC BANK PLC

Created 23/02/2016Registered 29/02/2016Satisfied 15/09/2025

Charge

satisfied

HSBC BANK PLC

Created 23/02/2016Registered 26/02/2016Satisfied 15/09/2025

charge

satisfied

STEPHEN BRIAN FALDER AND JOHN STUART FALDER

Created 21/06/2010Registered 06/07/2010Satisfied 12/06/2014

charge

satisfied

HSBC BANK PLC

Created 22/10/2009Registered 23/10/2009Satisfied 16/09/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/01/2009Registered 17/01/2009Satisfied 06/05/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/03/2004Registered 02/04/2004Satisfied 06/05/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 27/08/2003Registered 06/09/2003Satisfied 19/12/2008

charge

satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 08/03/2001Registered 21/03/2001Satisfied 19/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1998Registered 08/06/1998Satisfied 10/03/2006

charge

satisfied

BANK OF WALES PLC

Created 04/10/1996Registered 11/10/1996Satisfied 10/03/2006