Hempel Decorative Paints Limited
- Company number
- 07652761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2011
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLD, Amy Jane Elizabeth | Director | 4 Sep 2025 | |
| CROSSINGHAM, Matthew Kevin James | Director | 4 Sep 2025 | |
| FERNANDES HENRIQUES RASMUSSEN, Ana Carolina | Director | 31 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carsten Gerner | 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 |
6 Apr 2016 | 6 Apr 2018 |
| Mr Martin Bogsted | 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 |
6 Apr 2016 | 5 Apr 2019 |
| Ms Anne Louise Kruger Kofoed | 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 |
6 Apr 2016 | 5 Apr 2019 |
| Mr Andreas Reuter Glud | 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 |
5 Apr 2019 | 28 Feb 2022 |
| Mr Morten Schaarup | 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 |
1 Mar 2022 | 27 Apr 2023 |
| Mr Henrik Bach Falkenberg | 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 |
5 Apr 2019 | 27 Apr 2023 |
| Briit Meelby 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 |
6 Apr 2018 | 2 May 2024 |
| Mr Claus Juul Petersen | 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 |
6 Apr 2016 | 28 Nov 2025 |
| 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 |
28 Nov 2025 | |
| 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 |
2 May 2024 | |
| 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 |
27 Apr 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 |
27 Apr 2023 | |
| 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 |
3 Apr 2017 | |
| 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 |
6 Apr 2016 | |
| 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 |
6 Apr 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 |
6 Apr 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 |
6 Apr 2016 |
Accounts
Connections
Controls
- Crown Paints Group Limited (06624555)
- FB Ammonite Limited (09316917)
- FB Brassica Limited (09318847)
Directors’ other companies
- BOLD, Amy Jane Elizabeth - Director at Crown Paints Limited
- BOLD, Amy Jane Elizabeth - Director at Crown Paints Group Limited
- BOLD, Amy Jane Elizabeth - Director at Crown Paints Holdings Limited
- BOLD, Amy Jane Elizabeth - Director at Crown Brands Limited
- CROSSINGHAM, Matthew Kevin James - Director at Crown Paints Holdings Limited
- CROSSINGHAM, Matthew Kevin James - Director at Crown Paints Group Limited
- CROSSINGHAM, Matthew Kevin James - Director at Crown Brands Limited
Companies at the same address
- Crown Brands Limited (06667042)
- Crown Paints Group Limited (06624555)
- Crown Paints Holdings Limited (06624550)
- Crown Paints Limited (06624576)