Colorcon European Holdings (No.5) Limited

08279155

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLAGSHIP HOUSE VICTORY WAY, DARTFORD, DA2 6QD

Incorporated 02/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Stephen John Batchelor

secretary · Since 02/11/2012

Also on 18 other boards

Mr Stephen John Batchelor

director · Since 02/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Mr Simon Tasker

director · Since 01/01/2021

CEO

BRITISH · UNITED STATES · Age 56

Also on 1 other board

director · Since 27/01/2025

DIRECTOR

BRITISH,GERMAN · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Charles Graham Berwind Iii

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

American · United States · Age 71

5, Hog Island Road, Philadelphia

Notified 29/06/2016

James Dwight Berwind

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

American · United States · Age 62

5, Hog Island Road, Philadelphia

Notified 29/06/2018

Richard Paul Wild

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

American · United States · Age 78

5, Hog Island Road, Philadelphia

Notified 29/06/2018

Joanna Berwind Creamer

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

American · United States · Age 60

5, Hog Island Road, Philadelphia

Notified 29/06/2018

Jessica Berwind Brummett

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

American · United States · Age 69

5, Hog Island Road, Philadelphia

Notified 29/06/2018

Amy Shapiro Ufberg

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

American · United States · Age 51

Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia

Notified 29/06/2018

Former PSCs

Colorcon European Holdings (No.4) Limited

Ceased 29/06/2018