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Companies/06624555

Crown Paints Group Limited

Activities of head offices · Darwen

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140832944
Show 1 ceased record
HF
Mr Henrik Bach FalkenbergIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-04-05 · Ceased 2019-04-05

Source record 137129237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AB
Amy Jane Elizabeth BoldCurrent director
Appointed 2025-09-04 · 1 yr · Head Of Finance
+4 others
MC
Appointed 2025-09-04 · 1 yr · Managing Director
+5 others
CB
Colin BrigdenCurrent secretary
Appointed 2024-06-28 · 2 yrs
+4 others
AF
Appointed 2023-08-31 · 3 yrs · Executive Vice President And Head Of Dec
+10 others
Show 19 historical appointments
LL
Li LiewResigned secretary
Resigned 2022-08-19 · 1 yr
AS
Akhtar SheikhResigned director
Resigned 2022-08-19 · 3 yrs · Senior Finance Business Partner, Lead
CB
Craig BallantyneResigned secretaryResigned director
Resigned 2019-05-20 · 3 yrs
PC
Philip CefaiResigned director
Resigned 2019-05-20 · 5 yrs · Managing Director
HA
Henrik AndersenResigned director
Resigned 2016-03-30 · 3 yrs · Group President & Ceo
LP
Lars PeterssonResigned director
Resigned 2015-12-16 · 6 yrs · Group Executive Vice Principal
PM
Philip McdonaldResigned director
Resigned 2013-01-29 · 9 yrs · Chartered Accountant
PJ
Pierre JullienResigned director
Resigned 2011-06-10 · 4 yrs · Cfo & Group President
KA
Kim AndersenResigned director
Resigned 2011-06-10 · 4 yrs · Cfo & Group Executive Vice-President
KF
Kathryn FaceyResigned director
Resigned 2010-04-28 · 2 yrs · Chartered Accountant
BD
Brian DavidsonResigned director
Resigned 2009-12-07 · 3 yrs · Managing Director
MP
Michael PolkinghornResigned director
Resigned 2009-03-02 · 2 yrs · Operations & Logistics Director
GH
Graham HaworthResigned secretary
Resigned 2008-09-30 · 10 yrs
HL
Howard LuftResigned director
Resigned 2008-09-29 · Director
EM
Eric MulhollandResigned director
Resigned 2008-09-29 · Finance Director
JD
Joseph DevittResigned director
Resigned 2008-09-29 · 14 yrs · Director
GH
Graham HallworthResigned director
Resigned 2008-08-19 · 1 yr · Director
WL
Warwick LeyResigned director
Resigned 2008-06-19 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active