Masco Corporation Limited

Active01878678 Private limited company
Incorporated
17 January 1985 (41 years)
Industry
Activities of head offices (70100)
Owned by
Masco Corporation
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
Belgian
Born April 1983 (43)
Stein, Christoph Hans
Director · Appointed 28 July 2026
German
Born August 1976 (50)
Director · Appointed 16 April 2025
American
Born March 1974 (52)
Corporate Secretary · Appointed 8 October 2009
Officer history (19 former)
28 July 2026
Appointed Stein, Christoph Hans as Director
28 July 2026
Appointed Bergmans, Sebastien Emmanuel as Director
28 July 2026
Resigned Cassidy, Jennifer Marie as Director
28 July 2026
Resigned Jackson, Andrew William Tom as Director
16 April 2025
Resigned Zondervan, Robin as Director
16 April 2025
Appointed Eisman, Heath Michael as Director
2 January 2025
Appointed Cassidy, Jennifer Marie as Director
1 January 2025
Resigned Mongan, Martin James as Director
10 August 2023
Appointed Jackson, Andrew William Tom as Director
28 June 2022
Appointed Mongan, Martin James as Director
22 June 2022
Resigned Ooi, Sheener as Director
14 February 2022
Appointed Zondervan, Robin as Director
14 February 2022
Resigned Lindow Iii, John Palmer as Director
31 December 2021
Appointed Ooi, Sheener as Director
31 December 2021
Resigned Ellis, Ken as Director
31 December 2020
Resigned Padler, Darius as Director
8 May 2018
Appointed Ellis, Ken as Director
8 May 2018
Resigned Gorton, Karl as Director
13 June 2013
Resigned Balls, Graham Francis as Director
5 April 2013
Appointed Padler, Darius as Director
6 March 2013
Appointed Gorton, Karl as Director
6 March 2013
Resigned Voss, Thomas as Director
5 July 2011
Appointed Lindow Iii, John Palmer as Director
5 July 2011
Resigned Anderson, William Tracy as Director
8 October 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 October 2009
Resigned Bignall, John as Director
8 October 2009
Resigned Bignall, John as Secretary
30 June 2007
Resigned Goold, Edward William as Director
31 December 2005
Resigned Rosowski, Robert Bernard as Director
31 December 2005
Appointed Voss, Thomas as Director
31 December 2005
Appointed Anderson, William Tracy as Director
15 May 2003
Resigned Krauss, Alan Justin as Director
28 August 2001
Resigned Manoogian, Richard as Director
14 September 2000
Appointed Goold, Edward William as Director
10 November 1998
Appointed Manoogian, Richard as Director
19 October 1998
Appointed Krauss, Alan Justin as Director
30 November 1995
Resigned Shaw, Reginald Dennis as Director
27 November 1995
Appointed Balls, Graham Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Masco Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 585027

Holdings 1

Companies where Masco Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 174

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with updates25 September 2026
14 August 2026Memorandum and Articles of Association
14 August 2026Resolutions
10 August 2026Share capital filing
10 August 2026Statement of capital
Show all 174 filings

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