1
HEMPEL DECORATIVE PAINTS LIMITED
07652761 C/o Crown Paints Limited, Crown House, Hollins Road, Darwen, Lancashire
Active Corporate (32 parents, 2 offsprings)
Person with significant control
2024-05-02 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
HEMPEL PAINTS LTD - 2003-05-18
HEMPELS MARINE PAINTS LIMITED - 1988-12-30
DANOS ENTERPRISES LIMITED - 1977-12-31
Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent
Active Corporate (38 parents)
Person with significant control
2024-05-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
JEWSON (HOLDINGS) LIMITED - 1984-05-04
JEWSON LIMITED - 1983-10-05
CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
CRUNDALL PAYNE LIMITED - 1978-12-31
GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (58 parents, 2 offsprings)
Officer
2023-02-28 ~ 2024-09-01
IIF 5 - Director → ME
4
Crown House, Hollins Road, Darwen, Lancashire, England
Dissolved Corporate (38 parents)
Person with significant control
2024-05-02 ~ 2024-08-01
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
- 2023-03-01
01647362MEYER INTERNATIONAL PLC - 2000-12-01
Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (55 parents, 16 offsprings)
Officer
2023-02-28 ~ 2024-09-01
IIF 4 - Director → ME
6
Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-02 ~ 2024-09-01
IIF 1 - Director → ME
7
Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (10 parents)
Officer
2022-12-02 ~ 2024-09-01
IIF 2 - Director → ME
8
STARK UK PROPERTY HOLDINGS LIMITED
- now 00213753SGBD PROPERTY HOLDINGS LIMITED
- 2023-07-13
00213753JEWSON PROPERTY HOLDINGS LIMITED - 2007-05-14
JEWSON LIMITED - 1991-04-01
JEWSON & SONS LIMITED - 1984-05-04
JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1980-12-31
Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (37 parents)
Officer
2023-02-28 ~ 2024-09-01
IIF 3 - Director → ME