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Dgl International Trading Limited

09968464

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 25/01/2016

Previously known as

Craig & Rose Limited · until 26/05/2026
C&R Paints Limited · until 12/08/2016
Dgl International (Uk) Ltd · until 27/06/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

20301
Manufacture of paints, varnishes and similar coatings, mastics and sealants
20520
Manufacture of glues
46750
Wholesale of chemical products
47520
Retail sale of hardware, paints and glass in specialised stores

Officers

Mr Richard Paul Stuckes

director · Since 22/12/2016

NONE SUPPLIED

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Thanh Nhan Nguyen

director · Since 19/01/2026

AUSTRALIAN · UNITED KINGDOM

Mr Patrick Lee Jones

director · Since 06/08/2026

AUSTRALIAN · UNITED KINGDOM

Richard Paul Stuckes

director · Since 22/12/2016

British · United Kingdom

Thanh Nhan Nguyen

director · Since 19/01/2026

Australian · United Kingdom

Patrick Lee Jones

director · Since 06/08/2026

Australian · United Kingdom

Former

David Stewart Allan

director · Resigned 18/11/2016

Filomena D'Angelo

director · Resigned 28/11/2016

Michelle Anne Durkin

director · Resigned 28/11/2016

Murray Robert Allen

director · Resigned 16/02/2017

Philip White

director · Resigned 20/12/2018

David Higham

director · Resigned 09/12/2020

Richard John Smith

director · Resigned 31/12/2021

Mark Paul Beauchamp

director · Resigned 19/01/2026

Persons with Significant Control

Nippon Paint Holdings Co Ltd

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

Notified 21/08/2019

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-08-25

Active

name → DGL INTERNATIONAL TRADING LIMITED
2026-08-25

CRAIG & ROSE LIMITED

type → ltd
2026-08-25

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-08-25

SUITE 1, 7TH FLOOR

post town → London
2026-08-25

LONDON

officer appointed → JONES, Patrick Lee
2026-08-25
officer appointed → NGUYEN, Thanh Nhan
2026-08-25
officer appointed → STUCKES, Richard Paul
2026-08-25

Filing History55 filings

Director appointed

appoint person director company with name date

10/08/20262 pages · PDF
CERTNM

certificate change of name company

26/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Director resigned

termination director company with name termination date

30/01/20261 page · PDF
Director appointed

appoint person director company with name date

30/01/20262 pages · PDF
PSC02

notification of a person with significant control

07/11/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202544 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20254 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202444 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/01/202446 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202351 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20234 pages · PDF
Shares allotted

capital allotment shares

21/12/20223 pages · PDF
Director details changed

change person director company with change date

19/10/20222 pages · PDF
Director details changed

change person director company with change date

19/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20221 page · PDF
Accounts filed

accounts with accounts type full

07/03/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
Accounts filed

accounts with accounts type full

30/11/202044 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts date changed

change account reference date company current extended

03/12/20191 page · PDF
Accounts filed

accounts with accounts type full

09/07/201936 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Director appointed

appoint person director company with name date

16/01/20192 pages · PDF
Director resigned

termination director company with name termination date

15/01/20191 page · PDF
Accounts filed

accounts with accounts type full

03/07/201836 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201732 pages · PDF
Director details changed

change person director company with change date

02/06/20172 pages · PDF
Director details changed

change person director company with change date

02/06/20172 pages · PDF
Director details changed

change person director company with change date

02/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20171 page · PDF
Director appointed

appoint person director company with name date

23/02/20172 pages · PDF
Director resigned

termination director company with name termination date

23/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/01/20176 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Director appointed

appoint person director company with name date

02/12/20162 pages · PDF
Director resigned

termination director company with name termination date

02/12/20161 page · PDF
Director resigned

termination director company with name termination date

02/12/20161 page · PDF
Director resigned

termination director company with name termination date

02/12/20161 page · PDF
Shares allotted

capital allotment shares

15/08/20163 pages · PDF
CONNOT

change of name notice

12/08/20162 pages · PDF
RESOLUTIONS

resolution

12/08/20162 pages · PDF
RESOLUTIONS

resolution

05/07/20162 pages · PDF
Director appointed

appoint person director company with name date

27/06/20162 pages · PDF
RESOLUTIONS

resolution

27/06/20163 pages · PDF
Director appointed

appoint person director company with name date

24/06/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

25/01/20161 page · PDF
Incorporated

incorporation company

25/01/201633 pages · PDF