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Companies/07652761

Hempel Decorative Paints Limited

Activities of head offices · Darwen

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

9 without an end date · 8 ceased
SB
Mrs Sara Bennicke VollmondIndividual
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 2025-11-28 · No cessation recorded

Source record 124136475
SR
Ms Sisse Fjelsted RasmussenIndividual
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 2024-05-02 · No cessation recorded

Source record 127557869
TG
Tine GundersenIndividual
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 2023-04-27 · No cessation recorded

Source record 129220841
LB
Lone BorreIndividual
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 2023-04-27 · No cessation recorded

Source record 129220843
LA
Mr Lars AaenIndividual
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 2017-04-03 · No cessation recorded

Source record 134246839
RS
Mr Richard Rudolf SandIndividual
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 2016-04-06 · No cessation recorded

Source record 134244833
LJ
Mr Leif JensenIndividual
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 2016-04-06 · No cessation recorded

Source record 134246838
BS
Ms Birgitte Hagemann SnabeIndividual
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 2016-04-06 · No cessation recorded

Source record 134247095
KD
Mr Kim Allan Dam-JohansenIndividual
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 2016-04-06 · No cessation recorded

Source record 134247096
Show 8 ceased records
MS
Mr Morten SchaarupIndividual
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 2022-03-01 · Ceased 2023-04-27

Source record 125043310
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 2023-04-27

Source record 133835661
AG
Mr Andreas Reuter GludIndividual
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 2022-02-28

Source record 133835663
BJ
Briit Meelby JensenIndividual
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 2018-04-06 · Ceased 2024-05-02

Source record 129516565
CG
Mr Carsten GernerIndividual
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 2016-04-06 · Ceased 2018-04-06

Source record 134247097
CP
Mr Claus Juul PetersenIndividual
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 2016-04-06 · Ceased 2025-11-28

Source record 134247099
MB
Mr Martin BogstedIndividual
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 2016-04-06 · Ceased 2019-04-05

Source record 134247100
AK
Ms Anne Louise Kruger KofoedIndividual
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 2016-04-06 · Ceased 2019-04-05

Source record 134247098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AB
Amy Jane Elizabeth BoldCurrent director
Appointed 2025-09-04 · 1 yr · Head Of Finance
+4 others
AB
Amy Jane Elizabeth BoldCurrent director
Appointed 2025-09-04 · 1 yr · Head Of Finance
MC
Matthew Kevin James CrossinghamCurrent director
Appointed 2025-09-04 · 1 yr · Managing Director
+5 others
CB
Colin BrigdenCurrent secretary
Appointed 2024-06-28 · 2 yrs
+4 others
AF
Ana Fernandes Henriques RasmussenCurrent director
Appointed 2023-08-31 · 3 yrs · Executive Vice President And Head Of Dec
+10 others
Show 11 historical appointments
AS
Akhtar SheikhResigned director
Resigned 2022-10-14 · 2 yrs · Senior Commercial Finance Business Partn
MH
Michael HansenResigned director
Resigned 2022-10-14 · 3 yrs · Group President & Ceo
LL
Li LiewResigned secretary
Resigned 2022-08-19 · 1 yr
CB
Craig BallantyneResigned secretary
Resigned 2019-05-20 · 3 yrs
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 President
PM
Philip McdonaldResigned director
Resigned 2014-10-24 · 7 yrs · Chartered Accountant
JD
Joseph DevittResigned director
Resigned 2012-09-27 · 10 yrs · Ceo
GH
Graham HaworthResigned secretary
Resigned 2011-09-29 · 7 yrs
KA
Kim AndersenResigned director
Resigned 2011-05-31 · 4 yrs · Director
PJ
Pierre JullienResigned director
Resigned 2011-05-31 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active