Ennis Paint U.K. Holding Company Limited

Active05842808 Private limited company
Incorporated
9 June 2006 (20 years)
Previously known as
Pimco 2492 Limited (until 9 November 2006)
Industry
Activities of head offices (70100)
Directors
Thomas Maziarz
Owned by
Ennis-Flint, Inc.
Accounts type
Full
Region
Yorkshire
Address
Huddersfield Road
Birstall
Batley
WF17 9XA

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born April 1976 (50)
Maziarz, Thomas
Director · Appointed 10 December 2024
American
Born August 1970 (56)
Officer history (18 former)
3 June 2026
Resigned Pocock, Steven Dennis as Director
28 May 2026
Appointed Dixon, Ruth Kristina as Director
10 December 2024
Appointed Maziarz, Thomas as Director
1 December 2024
Resigned Baiden, Edward as Director
15 December 2023
Resigned Moore, James Patrick Robert as Secretary
21 August 2023
Resigned Fagley, Paul Joseph as Director
1 June 2022
Appointed Moore, James Patrick Robert as Secretary
7 June 2021
Resigned Lang, Daniel Louis as Secretary
1 January 2021
Appointed Baiden, Edward as Director
1 January 2021
Appointed Pocock, Steven Dennis as Director
1 January 2021
Appointed Fagley, Paul Joseph as Director
31 December 2020
Resigned Lang, Daniel Louis as Director
31 December 2020
Resigned Soule, Matthew Lewis as Director
1 March 2019
Resigned Vetter, Robert Steven as Director
1 March 2019
Appointed Soule, Matthew Lewis as Director
1 February 2016
Appointed Vetter, Robert Steven as Director
1 February 2016
Appointed Lang, Daniel Louis as Director
1 February 2016
Appointed Lang, Daniel Louis as Secretary
1 February 2016
Resigned Anderson, Warren Bryce as Secretary
1 February 2016
Resigned Anderson, Warren Bryce as Director
1 February 2016
Resigned Anderson, John Bryce as Director
24 February 2015
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
29 June 2012
Resigned Midea Jr., John as Director
15 October 2010
Resigned Micklas, Christopher M. as Director
28 September 2009
Appointed Micklas, Christopher M. as Director
28 September 2009
Appointed Midea Jr., John as Director
28 September 2009
Resigned Hoolan, Thomas J as Director
16 December 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
2 April 2007
Appointed Hoolan, Thomas J as Director
15 January 2007
Resigned Martin, Andrew John as Secretary
11 November 2006
Appointed Anderson, Warren Bryce as Secretary
11 November 2006
Appointed Anderson, John Bryce as Director
11 November 2006
Appointed Anderson, Warren Bryce as Director
11 November 2006
Appointed Martin, Andrew John as Secretary
11 November 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
11 November 2006
Resigned Pinsent Masons Director Limited as Corporate Director
9 June 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 June 2006
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Ennis-Flint, Inc.
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 113

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates9 June 2026
4 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
2 October 2025Full accounts31 December 2024
Show all 113 filings

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