Caparol (U.K.) Limited

Active03002864 Private limited company
Incorporated
19 December 1994 (31 years)
Previously known as
Alsecco (U.K.) Limited (until 2 June 2025)
Industry
Other building completion and finishing (43390)
Directors
Dean Allan Broughton
Owned by
Klaus Murjahn
Accounts type
Small
Region
West Midlands
Address
The Logic Centre
Whitebridge Way
Stone
ST15 8JS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2022
British
Born October 1986 (40)
Broughton, Dean Allan
Director · Appointed 3 February 2020
British
Born May 1975 (51)
Officer history (17 former)
8 June 2022
Appointed Ravenscroft, Lauren Kathryn as Director
8 June 2022
Resigned Busch, Axel, Dr as Director
30 April 2020
Resigned Parry, Benjamin James as Director
3 February 2020
Appointed Broughton, Dean Allan as Director
16 August 2019
Resigned Wendler, Michael as Director
16 August 2019
Appointed Busch, Axel, Dr as Director
30 June 2016
Resigned Parry, Michael Frederick as Director
16 May 2016
Appointed Wendler, Michael as Director
16 May 2016
Resigned Van Dieren, Arie as Director
6 December 2013
Appointed Van Dieren, Arie as Director
6 December 2013
Resigned Sturmfels, Rudolf as Director
21 March 2012
Resigned Wendler, Michael as Director
21 March 2012
Resigned Wendler, Michael as Director
21 March 2012
Appointed Sturmfels, Rudolf as Director
25 October 2010
Resigned Masters, Anthony Peter as Director
11 May 2010
Appointed Wendler, Michael as Director
11 May 2010
Appointed Parry, Benjamin James as Director
11 May 2010
Appointed Wendler, Michael as Director
17 December 2009
Resigned Masters, Antony Peter as Secretary
1 December 2009
Resigned Brosche, Heinrich Richard Rudolf as Director
1 January 2007
Appointed Brosche, Heinrich Richard Rudolf as Director
31 December 2006
Resigned Vogels, Gunter as Director
1 November 2005
Appointed Masters, Anthony Peter as Director
18 March 2005
Appointed Masters, Antony Peter as Secretary
2 December 2004
Resigned Moehne, Alexander as Secretary
6 July 2001
Resigned Robb, Alan Brodie as Director
26 May 2000
Appointed Moehne, Alexander as Secretary
26 May 2000
Resigned Kramer, Andreas Hermann Wilhelm as Secretary
1 March 1999
Appointed Robb, Alan Brodie as Director
23 December 1994
Appointed Kramer, Andreas Hermann Wilhelm as Secretary
23 December 1994
Appointed Parry, Michael Frederick as Director
23 December 1994
Appointed Vogels, Gunter as Director
23 December 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 December 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
19 December 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 December 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Klaus Murjahn
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born November 1936

Holdings 1

Companies where Caparol (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Ralf Murjahn — Holds 25–50% of voting rights

Filings 133

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a small company31 December 2025
8 January 2026Director's details changed
8 January 2026Confirmation statement with no updates17 December 2025
2 June 2025Change of name notice
2 June 2025Certificate of change of name
Show all 133 filings

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