# Hempel Decorative Paints Limited

## Details

- **Company number:** [07652761](https://find-and-update.company-information.service.gov.uk/company/07652761)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2011
- **Registered office:** CROWN HOUSE, HOLLINS ROAD, DARWEN, BB3 0BG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |  |





## Controls

- [Crown Paints Group Limited](/company/06624555) (06624555)
- [FB Ammonite Limited](/company/09316917) (09316917)
- [FB Brassica Limited](/company/09318847) (09318847)



## Directors' other companies

- [BOLD, Amy Jane Elizabeth](/person/5685543) - director at [Crown Paints Limited](/company/06624576)
- [BOLD, Amy Jane Elizabeth](/person/5685543) - director at [Crown Paints Group Limited](/company/06624555)
- [BOLD, Amy Jane Elizabeth](/person/5685543) - director at [Crown Paints Holdings Limited](/company/06624550)
- [BOLD, Amy Jane Elizabeth](/person/5685543) - director at [Crown Brands Limited](/company/06667042)
- [CROSSINGHAM, Matthew Kevin James](/person/5685544) - director at [Crown Paints Holdings Limited](/company/06624550)
- [CROSSINGHAM, Matthew Kevin James](/person/5685544) - director at [Crown Paints Group Limited](/company/06624555)
- [CROSSINGHAM, Matthew Kevin James](/person/5685544) - director at [Crown Brands Limited](/company/06667042)



## Companies at the same address

- [Crown Brands Limited](/company/06667042) (06667042)
- [Crown Paints Group Limited](/company/06624555) (06624555)
- [Crown Paints Holdings Limited](/company/06624550) (06624550)
- [Crown Paints Limited](/company/06624576) (06624576)