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COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED

Active
08279155·incorporated 2012-11-02

COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED is an active UK private limited company, incorporated on 2 November 2012 at Companies House (number 08279155; OpenRegistry canonical ID GB-08279155-colorcon-european-holdings-no-5-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 10,198 active companies registered in Dartford, Kent (postcode DA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-02
Registered Address
FLAGSHIP HOUSE VICTORY WAY, CROSSWAYS, DARTFORD, KENT, DA2 6QD
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED has 6 persons with significant control on file:

  • James Dwight Berwind born 1964 resident in United States, American national. Notified 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Richard Paul Wild born 1947 resident in United States, American national. Notified 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Charles Graham Berwind Iii born 1955 resident in United States, American national. Notified 2016-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Joanna Berwind Creamer born 1966 resident in United States, American national. Notified 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jessica Berwind Brummett born 1956 resident in United States, American national. Notified 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Amy Shapiro Ufberg born 1974 resident in United States, American national. Notified 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Colorcon European Holdings (No.4) Limited (England And Wales reg. 07378837). Notified 2017-05-31. Ceased 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Dartford: