Website & contact details
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Farrow & Ball Holdings Limited
- Incorporated
- 15 September 1999 (27 years)
- Previously known as
- Farrow & Ball (Holdings) Limited (until 30 January 2002)
- Industry
- Activities of head offices (70100)
- Directors
- Ana Carolina Fernandes Henriques Rasmussen
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 33 Uddens Trading EstateWimborneDorsetBH21 7NL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Fernandes Henriques Rasmussen, Ana Carolina
Director · Appointed 29 May 2024
Portuguese
Born August 1983 (43)
Director · Appointed 1 August 2022
British
Born May 1972 (54)
Spreadbury, Neil Andrew
Secretary · Appointed 15 March 2022
Director · Appointed 10 March 2022
British
Born September 1980 (46)
Officer history (24 former)
8 December 2025
Resigned Gvozdenovic, Mira as Director
29 May 2024
Appointed Fernandes Henriques Rasmussen, Ana Carolina as Director
29 May 2024
Appointed Gvozdenovic, Mira as Director
30 April 2024
Resigned Akay Kemahli, Nese as Director
31 August 2023
Resigned Devitt, Joseph as Director
23 August 2023
Appointed Akay Kemahli, Nese as Director
31 October 2022
1 August 2022
31 July 2022
15 March 2022
15 March 2022
Appointed Devitt, Joseph as Director
15 March 2022
Appointed Spreadbury, Neil Andrew as Secretary
15 March 2022
Resigned Salmond, Richard Robert as Secretary
15 March 2022
10 March 2022
31 July 2020
30 November 2019
19 July 2019
17 June 2019
26 October 2018
30 April 2018
30 April 2018
31 January 2018
31 January 2018
Appointed Salmond, Richard Robert as Secretary
24 October 2016
24 October 2016
31 January 2016
31 January 2016
7 May 2015
19 March 2015
10 December 2012
6 January 2010
24 January 2009
31 January 2007
31 January 2007
31 January 2007
1 November 2006
28 July 2006
28 July 2006
28 July 2006
28 July 2006
28 July 2006
28 July 2006
28 July 2006
28 July 2006
23 September 1999
23 September 1999
23 September 1999
23 September 1999
23 September 1999
15 September 1999
15 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09318847
Former controllers (1)
18 November 2025
Ceased FB Calluna Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Crown Paints Group Limited Owns 75–100% of shares
Crown Paints Holdings Limited Owns 75–100% of shares
Crown Paints Limited Owns 75–100% of shares
FB Brassica Limited Owns 75–100% of shares
Farrow & Ball Holdings Limited This company Owns 75–100% of shares
Farrow & Ball Limited Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Notification of a person with significant control | |||
| 23 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 8 December 2025 | Termination of appointment of a director |
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