Sherwin-Williams UK Limited

Active02968830 Private limited company
Incorporated
16 September 1994 (32 years)
Previously known as
Sherwin-Williams Diversified Brands Limited (until 21 April 2021)
Ronseal Limited (until 31 December 2014)
Burginhall 784 Limited (until 15 November 1994)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Manufacture of other chemical products n.e.c. (20590)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Avenue One
Station Lane
Witney
OX28 4XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 September 2026
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 20 January 2025
Also at The Valspar (UK) Funding Corporation Limited, The Valspar (UK) Holding Corporation Limited
American
Born September 1976 (50)
Director · Appointed 15 March 2023
Also at The Valspar (UK) Funding Corporation Limited, The Valspar (UK) Holding Corporation Limited, Phoenix Fire Technologies (UK) Limited
British
Born September 1972 (54)
Director · Appointed 8 January 2018
Also at The Valspar (UK) Funding Corporation Limited, The Valspar (UK) Holding Corporation Limited · more companies
American
Born March 1974 (52)
Officer history (36 former)
18 September 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
20 January 2025
Resigned Donchess, James Michael as Director
20 January 2025
Appointed Lang, James Paul as Director
15 March 2023
Appointed Walker, Simon John as Director
15 March 2023
Resigned Wright, David Peter as Director
28 January 2022
Resigned Padden, Brian Edward as Director
30 June 2021
Appointed Wright, David Peter as Director
30 June 2021
Resigned Karnstein, Dennis Harold as Director
29 March 2019
Appointed Karnstein, Dennis Harold as Director
29 March 2019
Appointed Donchess, James Michael as Director
29 March 2019
Resigned Mistysyn, Allen Joseph as Director
29 March 2019
Resigned Mistysyn, Allen as Secretary
29 March 2019
Resigned Braggio, Ezio Nicola Giacomo as Director
8 January 2018
Resigned Hargreaves, Howard Stephen as Secretary
8 January 2018
Resigned Hargreaves, Howard Stephen as Director
8 January 2018
Appointed Mistysyn, Allen Joseph as Director
8 January 2018
Appointed Padden, Brian Edward as Director
8 January 2018
Appointed Miklich, Jeffrey James as Director
8 January 2018
Resigned Hennessy, Sean as Director
8 January 2018
Resigned Geary, Steven James, Mr. as Director
8 January 2018
Appointed Braggio, Ezio Nicola Giacomo as Director
8 January 2018
Resigned Morikis, John George as Director
20 November 2017
Resigned Budge, Nicola Maria as Director
9 March 2016
Resigned Connor, Christopher Michael as Director
9 March 2016
Appointed Geary, Steven James, Mr. as Director
9 March 2016
Appointed Morikis, John George as Director
9 March 2016
Appointed Budge, Nicola Maria as Director
9 March 2016
Resigned Barrow, Paul as Director
30 April 2010
Appointed Mistysyn, Allen as Secretary
30 April 2010
Resigned Ault, John Leroy as Secretary
8 August 2001
Appointed Hennessy, Sean as Director
8 August 2001
Resigned Pitorak, Larry John as Director
31 December 2000
Appointed Hargreaves, Howard Stephen as Secretary
31 December 2000
Appointed Hargreaves, Howard Stephen as Director
31 December 2000
Resigned Grey, Michael as Director
31 December 2000
Resigned Grey, Michael as Secretary
25 October 1999
Resigned Breen, John Gerald as Director
25 October 1999
Appointed Connor, Christopher Michael as Director
17 June 1999
Resigned Brennan, Kevin George as Director
16 March 1999
Resigned Commes, Thomas Allen as Director
1 March 1998
Appointed Pitorak, Larry John as Director
1 March 1998
Appointed Brennan, Kevin George as Director
1 March 1998
Appointed Ault, John Leroy as Secretary
1 March 1998
Resigned Stellato, Louis Eugene as Director
1 March 1998
Appointed Grey, Michael as Secretary
1 March 1998
Appointed Breen, John Gerald as Director
1 March 1998
Resigned Erdmann, Kenneth as Director
1 March 1998
Appointed Commes, Thomas Allen as Director
1 March 1998
Resigned King, Thomas Scott as Director
1 March 1998
Resigned Stellato, Louis Eugene as Secretary
1 March 1998
Resigned Smolik, Mark Andrew as Director
15 December 1997
Resigned Stefko, David Nicholas as Director
1 July 1997
Appointed Erdmann, Kenneth as Director
1 July 1997
Resigned Glentworth, Roy William as Director
1 July 1997
Appointed Smolik, Mark Andrew as Director
1 July 1997
Appointed Stellato, Louis Eugene as Director
1 July 1997
Appointed Stefko, David Nicholas as Director
1 July 1997
Appointed King, Thomas Scott as Director
7 January 1997
Appointed Stellato, Louis Eugene as Secretary
7 January 1997
Resigned Grey, Michael as Secretary
7 January 1997
Resigned Black, Peter as Director
7 January 1997
Resigned Mellor, Alan as Director
3 September 1996
Resigned Klinsky, Steven Bruce as Director
12 December 1994
Appointed Black, Peter as Director
12 December 1994
Appointed Grey, Michael as Director
12 December 1994
Appointed Glentworth, Roy William as Director
12 December 1994
Appointed Barrow, Paul as Director
12 December 1994
Appointed Mellor, Alan as Director
12 December 1994
Appointed Grey, Michael as Secretary
16 November 1994
Appointed Klinsky, Steven Bruce as Director
16 November 1994
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
16 November 1994
Resigned Dh & B Directors Limited as Corporate Nominee Director
16 November 1994
Resigned Dh & B Managers Limited as Corporate Nominee Director
16 September 1994
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
16 September 1994
Appointed Dh & B Directors Limited as Corporate Nominee Director
16 September 1994
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03171339
Former controllers (1)
24 January 2023
Ceased Sherwin-Williams UK Holding Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Valspar (UK) Holding Corporation Limited
Sherwin-Williams UK Limited This company Owns 75–100% of shares
Fabsec Limited Owns 25–50% of shares
Phoenix Fire Technologies (UK) Limited Owns 75–100% of shares
W. & J. Leigh Trustees Limited Has significant influence or control

Filings 182

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates15 September 2026
8 October 2026Full accounts31 December 2025
24 September 2026Appointment of a secretary
14 March 2026Director's details changed
13 March 2026Director's details changed
Show all 182 filings

Some other companies at this address

Phoenix Fire Technologies (UK) Limited
The Valspar (UK) Funding Corporation Limited
The Valspar (UK) Holding Corporation Limited

Other companies in this industry

Bristol
London
Slough
London
Suffolk
Flixborough, Scunthorpe

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