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Crown Paints Group Limited

06624555

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Crown House, Hollins Road, Darwen, BB3 0BG
Incorporated 19/06/2008

Previously known as

Broomco (4153) Limited · until 20/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

70100
Activities of head offices

Officers

Ana Carolina Fernandes Henriques Rasmussen

director · Since 31/08/2023

EXECUTIVE VICE PRESIDENT AND HEAD OF DEC

PORTUGUESE · DENMARK · Age 43

Mr Colin Brigden

secretary · Since 28/06/2024

Mrs Amy Jane Elizabeth Bold

director · Since 04/09/2025

HEAD OF FINANCE

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Matthew Kevin James Crossingham

director · Since 04/09/2025

MANAGING DIRECTOR

AUSTRALIAN · ENGLAND · Age 49

Also on 5 other boards

Ana Carolina Fernandes Henriques Rasmussen

director · Since 31/08/2023

Portuguese · Denmark · Age 43

Colin Brigden

secretary · Since 28/06/2024

Amy Jane Elizabeth Bold

director · Since 04/09/2025

British · England · Age 48

Matthew Kevin James Crossingham

director · Since 04/09/2025

Australian · England · Age 49

Former

Howard Paul Luft

director · Resigned 13/10/2008

Eric Carl Mulholland

director · Resigned 18/02/2009

Graham Hallworth

director · Resigned 07/12/2009

Warwick John Ley

director · Resigned 10/06/2011

Michael William Polkinghorn

director · Resigned 02/08/2011

Kathryn Louise Facey

director · Resigned 29/01/2013

Brian Joseph Davidson

director · Resigned 28/02/2013

Kim Junge Andersen

director · Resigned 16/12/2015

Pierre-Yves Jullien

director · Resigned 30/03/2016

Graham John Haworth

secretary · Resigned 20/05/2019

Henrik Andersen

director · Resigned 29/07/2019

Craig Andrew Ballantyne

director · Resigned 19/08/2022

Craig Andrew Ballantyne

secretary · Resigned 19/08/2022

Philip James Mcdonald

director · Resigned 14/10/2022

Lars Johan Petersson

director · Resigned 14/10/2022

Joseph Devitt

director · Resigned 31/08/2023

Li Sin Liew

secretary · Resigned 28/06/2024

Philip Carmelo Cefai

director · Resigned 10/02/2025

Akhtar Ali Sheikh

director · Resigned 04/09/2025

Persons with Significant Control

Hempel Decorative Paints Limited

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

Crown House, C/O Crown Paints Limited, Darwen, BB3 0BG

Reg: 07652761 · Companies House Of England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Henrik Bach Falkenberg

Ceased 05/04/2019

Change History

officer appointedBRIGDEN, Colin
2026-07-25
officer appointedBOLD, Amy Jane Elizabeth
2026-07-25
officer appointedCROSSINGHAM, Matthew Kevin James
2026-07-25
officer appointedFERNANDES HENRIQUES RASMUSSEN, Ana Carolina
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Crown House
2026-07-25

CROWN HOUSE

post townDarwen
2026-07-25

DARWEN