New England Paint Company Limited

Active04056989 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Paddington Square
London
W2 1GG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Halcyon Finance Limited, Kingfisher Information Technology Services (UK) Limited, Kingfisher Group Limited · more companies
British
Born April 1984 (42)
Director · Appointed 30 September 2023
Also at Kingfisher Group Limited, Kingfisher France Limited, Sheldon Poland Investments Limited · more companies
British
Born February 1976 (50)
Officer history (34 former)
3 November 2025
Appointed Rose, Daniel as Director
31 October 2025
Resigned Barry, Chloe Silvana as Director
30 September 2023
Appointed Fletcher, Simon as Director
30 September 2023
Resigned Smith, Julian James Lawrence as Director
1 December 2021
Resigned Moore, Paul Anthony as Director
1 December 2021
Appointed Barry, Chloe Silvana as Director
1 June 2021
Resigned Moore, Paul as Secretary
6 March 2020
Appointed Smith, Julian James Lawrence as Director
6 March 2020
Resigned Kendall, Gaylene Jennefer as Director
19 July 2019
Appointed Kendall, Gaylene Jennefer as Director
19 July 2019
Resigned Groleau, Jean-Noel Hughes Roger as Director
15 September 2016
Resigned Cordeschi, Richard as Secretary
15 September 2016
Appointed Moore, Paul as Secretary
4 July 2016
Appointed Moore, Paul Anthony as Director
4 July 2016
11 September 2015
Appointed Groleau, Jean-Noel Hughes Roger as Director
7 September 2015
Resigned Paramor, David Richard as Director
7 August 2015
Appointed Cordeschi, Richard as Secretary
7 August 2015
Resigned Morris, David as Secretary
7 August 2015
Resigned Morris, David Charles as Director
27 February 2015
Appointed Morris, David as Secretary
27 February 2015
Resigned Hudson, Kathryn Barbara as Secretary
19 September 2014
Appointed Morris, David Charles as Director
14 June 2013
Resigned Moore, Paul as Secretary
14 June 2013
Appointed Hudson, Kathryn Barbara as Secretary
7 September 2012
Appointed Moore, Paul as Secretary
7 September 2012
Resigned Hudson, Kathryn Barbara as Secretary
1 June 2012
Appointed Hudson, Kathryn Barbara as Secretary
1 June 2012
Appointed Wardle, Rosemary Clare Francesca as Director
1 June 2012
Resigned Wardle, Rosemary Clare Francesca as Secretary
1 June 2012
Resigned Folland, Nicholas James as Director
17 September 2010
Appointed Wardle, Rosemary Clare Francesca as Secretary
17 September 2010
Resigned Chambers, Martin Bertram as Secretary
22 December 2008
Resigned Skelton, James Alan as Director
22 December 2008
Appointed Paramor, David Richard as Director
27 October 2008
Appointed Skelton, James Alan as Director
13 October 2008
Resigned Tatton Brown, Duncan Eden as Director
24 January 2008
Resigned Wilson, Julie Louise as Secretary
24 January 2008
Appointed Chambers, Martin Bertram as Secretary
26 July 2007
Appointed Folland, Nicholas James as Director
26 July 2007
Resigned Jones, Helen Mary as Director
20 February 2007
Resigned Lee, Martin Brian as Director
20 February 2007
Resigned Schultz, Regis as Director
20 February 2007
Appointed Wilson, Julie Louise as Secretary
20 February 2007
Resigned Hartwell, Terrance as Director
20 February 2007
Resigned Barrow, Steve George as Director
20 February 2007
Appointed Jones, Helen Mary as Director
20 February 2007
Resigned Clifton, Sally Jane as Secretary
20 February 2007
Appointed Tatton Brown, Duncan Eden as Director
5 June 2006
Appointed Barrow, Steve George as Director
10 February 2006
Appointed Clifton, Sally Jane as Secretary
10 February 2006
Resigned Stokes, Martin Howard as Secretary
10 November 2005
Resigned Fleming, Keith as Director
30 September 2005
Resigned Cutt, Michael Caslake as Director
27 September 2005
Appointed Schultz, Regis as Director
27 September 2005
Appointed Lee, Martin Brian as Director
1 March 2004
Appointed Fleming, Keith as Director
1 March 2004
Resigned Tatton Brown, Duncan Eden as Director
7 October 2003
Resigned Shillinglaw, Gary Preston as Secretary
7 October 2003
Appointed Stokes, Martin Howard as Secretary
14 August 2003
Appointed Tatton Brown, Duncan Eden as Director
14 August 2003
Resigned Shillinglaw, Gary Preston as Director
11 September 2001
Appointed Cutt, Michael Caslake as Director
7 November 2000
Appointed Shillinglaw, Gary Preston as Director
7 November 2000
Appointed Hartwell, Terrance as Director
7 November 2000
Appointed Shillinglaw, Gary Preston as Secretary
7 November 2000
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Resigned Bondlaw Directors Limited as Corporate Nominee Director
22 August 2000
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
22 August 2000
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 27 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 4213347
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02792411

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Kingfisher PLC
Kingfisher Holdings Limited Owns 75–100% of shares
Eijsvogel Finance Limited Owns 75–100% of shares
Halcyon Finance Limited Owns 75–100% of shares
Kingfisher Group Limited Owns 75–100% of shares (as a firm)
Kingfisher Pension Trustee Limited Owns 75–100% of shares
Kingfisher Scottish Limited Partnership Holds 25–50% of voting rights
Kingfisher Properties Investments Limited Owns 75–100% of shares
Sheldon Holdings Limited Owns 75–100% of shares
B&Q Properties Limited Owns 75–100% of shares
B&Q Properties New Malden Limited Owns 75–100% of shares
Kingfisher France Limited Owns 75–100% of shares
Kingfisher International Products Limited Owns 75–100% of shares
Kingfisher TMB Limited Owns 75–100% of shares
New England Paint Company Limited This company Owns 25–50% of shares
Zeus Land Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts31 January 2026
12 July 2026Other filing
12 July 2026Other filing
9 July 2026Confirmation statement with no updates2 July 2026
Show all recent filings

Some other companies at this address

Alcedo Finance Limited
Eijsvogel Finance Limited
Halcyon Finance Limited
Kingfisher France Limited
Kingfisher Group Limited
Kingfisher Holdings Limited

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