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HEMPEL DECORATIVE PAINTS LIMITED

Active
07652761·incorporated 2011-05-31

HEMPEL DECORATIVE PAINTS LIMITED is an active UK private limited company, incorporated on 31 May 2011 at Companies House (number 07652761; OpenRegistry canonical ID GB-07652761-hempel-decorative-paints-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,334 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-31
Registered Address
c/o C/O CROWN PAINTS LIMITED, CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

HEMPEL DECORATIVE PAINTS LIMITED has 9 persons with significant control on file:

  • Tine Gundersen born 1970 resident in Denmark, Danish national. Notified 2023-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Lone Borre born 1966 resident in Denmark, Danish national. Notified 2023-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Richard Rudolf Sand born 1959 resident in Denmark, Danish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Leif Jensen born 1954 resident in Denmark, Danish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Birgitte Hagemann Snabe born 1967 resident in Denmark, Danish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Kim Allan Dam-Johansen born 1958 resident in Denmark, Danish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Lars Aaen born 1961 resident in Denmark, Danish national. Notified 2017-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Sisse Fjelsted Rasmussen born 1967 resident in Denmark, Danish national. Notified 2024-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Sara Bennicke Vollmond born 1979 resident in Denmark, Danish national. Notified 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

8 historical PSC records have ceased:

  • Mr Morten Schaarup born 1962 resident in Denmark, Danish national. Notified 2022-03-01. Ceased 2023-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Briit Meelby Jensen born 1973 resident in Denmark, Danish national. Notified 2018-04-06. Ceased 2024-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Henrik Bach Falkenberg born 1962 resident in Denmark, Danish national. Notified 2019-04-05. Ceased 2023-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Andreas Reuter Glud born 1982 resident in Denmark, Danish national. Notified 2019-04-05. Ceased 2022-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Carsten Gerner born 1953 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Anne Louise Kruger Kofoed born 1974 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Claus Juul Petersen born 1975 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Martin Bogsted born 1959 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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