COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 9

1
Charles Graham Berwind Iii
Born in April 1955
Individual (13 offsprings)
Person with significant control
2016-06-29 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
Amy Shapiro Ufberg
Born in July 1974
Individual (12 offsprings)
Person with significant control
2018-06-29 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
James Dwight Berwind
Born in March 1964
Individual (12 offsprings)
Person with significant control
2018-06-29 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Tasker, Simon
Born in June 1970
Individual (2 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
5
Lauxmann, Karen
Born in February 1968
Individual (2 offsprings)
Officer
2025-01-27 ~ now
OF - Director → CIF 0
6
Batchelor, Stephen John
Born in July 1967
Individual (9 offsprings)
Officer
2012-11-02 ~ now
OF - Director → CIF 0
Batchelor, Stephen John
Individual (9 offsprings)
Officer
2012-11-02 ~ now
OF - Secretary → CIF 0
7
Richard Paul Wild
Born in August 1947
Individual (12 offsprings)
Person with significant control
2018-06-29 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
Joanna Berwind Creamer
Born in January 1966
Individual (12 offsprings)
Person with significant control
2018-06-29 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
9
Jessica Berwind Brummett
Born in November 1956
Individual (11 offsprings)
Person with significant control
2018-06-29 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 4

1
Facer, Steven William
Managing Director - Emea born in October 1966
Individual
Officer
2013-04-18 ~ 2014-03-31
OF - Director → CIF 0
2
Hedman, Martti Tapani
Chief Executive Officer born in November 1958
Individual (7 offsprings)
Officer
2012-11-28 ~ 2021-01-01
OF - Director → CIF 0
3
Bain, David Francis
Managing Director - Emea born in April 1971
Individual (9 offsprings)
Officer
2014-05-01 ~ 2025-01-27
OF - Director → CIF 0
4
COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED
Flagship House, Victory Way, Crossways, Dartford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-05-31 ~ 2018-06-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED
Info
Registered number 08279155
Flagship House Victory Way, Crossways, Dartford, Kent DA2 6QD
PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-05-31
CIF 0
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED
S
Registered number 08279155
Flagship House, Victory Way, Crossways, Dartford, Kent, United Kingdom, DA2 6QD
Limited By Shares in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

COLORCON LIMITED
Flagship House, Victory Way Crossways, Dartford Kent
Active Corporate (4 parents)
Person with significant control
2017-05-31 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE