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Farrow & Ball Holdings Limited

03842163

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 UDDENS TRADING ESTATE, DORSET, BH21 7NL
Incorporated 15/09/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Neil Andrew Spreadbury

director · Since 10/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Neil Andrew Spreadbury

secretary · Since 15/03/2022

Also on 6 other boards

Ms Clare Ann Dunbar

director · Since 01/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ana Carolina Fernandes Henriques Rasmussen

director · Since 29/05/2024

EXECUTIVE VICE PRESIDENT, DECORATIVE

PORTUGUESE · DENMARK · Age 43

Persons with Significant Control

Fb Calluna Limited

75–100% shares
75–100% votes

33, Uddens Trading Estate, Wimborne, BH21 7NL

Reg: 09301358 · Companies House · Private Limited Company

Notified 06/04/2016

Fb Brassica Limited

75–100% shares
75–100% votes
Appoint directors

33 Uddens Industrial Estate, 33 Uddens Trading Estate, Wimborne, BH21 7NL

Reg: 09318847 · Companies House Of England And Wales · Private Limited Company

Notified 18/11/2025

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/02/2015Registered 03/03/2015Satisfied 14/09/2021