Hempel Decorative Paints Limited

07652761

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

CROWN HOUSE, DARWEN, BB3 0BG

Incorporated 31/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

70100

Activities of head offices

Officers

director · Since 14/10/2022

GROUP PRESIDENT & CEO

DANISH · DENMARK · Age 50

Ana Carolina Fernandes Henriques Rasmussen

director · Since 31/08/2023

EXECUTIVE VICE PRESIDENT AND HEAD OF DEC

PORTUGUESE · DENMARK · Age 42

Mr Colin Brigden

secretary · Since 28/06/2024

Mrs Amy Jane Elizabeth Bold

director · Since 04/09/2025

HEAD OF FINANCE

BRITISH · ENGLAND · Age 50

Mr Matthew Kevin James Crossingham

director · Since 04/09/2025

MANAGING DIRECTOR

AUSTRALIAN · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Mr Richard Rudolf Sand

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

Danish · Denmark · Age 66

Crown House, Hollins Road, Darwen, BB3 0BG

Notified 06/04/2016

Mr Leif Jensen

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

Danish · Denmark · Age 71

Crown House, Hollins Road, Darwen, BB3 0BG

Notified 06/04/2016

Ms Birgitte Hagemann Snabe

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

Danish · Denmark · Age 59

Crown House, Hollins Road, Darwen, BB3 0BG

Notified 06/04/2016

Mr Kim Allan Dam-Johansen

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

Danish · Denmark · Age 67

Crown House, Hollins Road, Darwen, BB3 0BG

Notified 06/04/2016

Mr Lars Aaen

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

Danish · Denmark · Age 64

Crown House, Hollins Road, Darwen, BB3 0BG

Notified 03/04/2017

Tine Gundersen

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

Danish · Denmark · Age 55

Crown House, Hollins Road, Darwen, BB3 0BG

Notified 27/04/2023

Lone Borre

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

Danish · Denmark · Age 59

Crown House, Hollins Road, Darwen, BB3 0BG

Notified 27/04/2023

Ms Sisse Fjelsted Rasmussen

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

Danish · Denmark · Age 59

Crown House, Hollins Road, Darwen, BB3 0BG

Notified 02/05/2024

Mrs Sara Bennicke Vollmond

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

Danish · Denmark · Age 47

Crown House, Hollins Road, Darwen, BB3 0BG

Notified 28/11/2025

Former PSCs

Mr Claus Juul Petersen

Ceased 28/11/2025

Mr Martin Bogsted

Ceased 05/04/2019

Mr Carsten Gerner

Ceased 06/04/2018

Ms Anne Louise Kruger Kofoed

Ceased 05/04/2019

Briit Meelby Jensen

Ceased 02/05/2024

Mr Henrik Bach Falkenberg

Ceased 27/04/2023

Mr Andreas Reuter Glud

Ceased 28/02/2022

Mr Morten Schaarup

Ceased 27/04/2023