FB Ammonite Limited
- Company number
- 09316917
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2014
- Nature of business
- Activities of head offices
- Corporate group
- Hempel Decorative Paints Limited (9 companies)
Registered office
Previous names
- Ares Fb Topco Limited (until 13 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES HENRIQUES RASMUSSEN, Ana Carolina | Director | 29 May 2024 | |
| DUNBAR, Clare Ann | Director | 1 Aug 2022 | |
| SPREADBURY, Neil Andrew | Director | 15 Mar 2022 | |
| SPREADBURY, Neil Andrew | Secretary | 15 Mar 2022 | |
| GVOZDENOVIC, Mira | Director | 29 May 2024 | 8 Dec 2025 |
| AKAY KEMAHLI, Nese | Director | 23 Aug 2023 | 30 Apr 2024 |
| DEVITT, Joseph | Director | 15 Mar 2022 | 31 Aug 2023 |
| MCDONALD, Philip James | Director | 15 Mar 2022 | 31 Oct 2022 |
| DAVEY, Anthony Patrick | Director | 30 Apr 2018 | 31 Jul 2022 |
| SALMOND, Richard Robert | Secretary | 31 Jan 2016 | 15 Mar 2022 |
| SALMOND, Richard Robert | Director | 31 Jan 2016 | 15 Mar 2022 |
| SMITH, Jordan Michael | Director | 2 Nov 2020 | 3 Sep 2021 |
| RICANATI, David Irwin | Director | 11 Feb 2019 | 3 Sep 2021 |
| SCHULMAN, Joshua | Director | 29 Feb 2016 | 3 Sep 2021 |
| WIKSTROM, Martha Shaffer | Director | 19 Nov 2015 | 3 Sep 2021 |
| STEEL, Charles Richard Arklay | Director | 18 Nov 2014 | 3 Sep 2021 |
| DOUGLAS, Eddie Sholto | Director | 11 Feb 2019 | 2 Nov 2020 |
| HENSHALL, Donald Brian | Director | 27 Nov 2014 | 30 Apr 2018 |
| LEE, Rachel Hyojin | Director | 7 May 2015 | 7 Feb 2018 |
| DAPLYN, Lyn | Secretary | 27 Nov 2014 | 28 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hempel Decorative Paints Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2021 | |
| Ares Management, L.P. | Significant Influence Or Control | 6 Apr 2016 | 3 Sep 2021 |
Accounts
Connections
Owned by
FB Ammonite Limited → Hempel Decorative Paints Limited
Directors’ other companies
- DUNBAR, Clare Ann - Director at British Coatings Federation Limited
- DUNBAR, Clare Ann - Director at FB Brinjal Limited
- DUNBAR, Clare Ann - Director at FB Calluna Limited
- SPREADBURY, Neil Andrew - Director at FB Brinjal Limited
- SPREADBURY, Neil Andrew - Director at FB Calluna Limited
Companies at the same address
- FB Brassica Limited (09318847)
- FB Brinjal Limited (09393570)
- FB Calluna Limited (09301358)