Website & contact details
- Group website
- The site of this company’s group or brand.
Crown Paints Group Limited
- Incorporated
- 19 June 2008 (18 years)
- Previously known as
- Broomco (4153) Limited (until 20 October 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Ana Carolina Fernandes Henriques Rasmussen
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Crown HouseHollins RoadDarwenBB3 0BG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2025
British
Born March 1978 (48)
Director · Appointed 4 September 2025
Australian
Born October 1976 (50)
Brigden, Colin
Secretary · Appointed 28 June 2024
Fernandes Henriques Rasmussen, Ana Carolina
Director · Appointed 31 August 2023
Portuguese
Born August 1983 (43)
Officer history (19 former)
4 September 2025
4 September 2025
4 September 2025
10 February 2025
28 June 2024
Appointed Brigden, Colin as Secretary
28 June 2024
Resigned Liew, Li Sin as Secretary
31 August 2023
Appointed Fernandes Henriques Rasmussen, Ana Carolina as Director
31 August 2023
14 October 2022
14 October 2022
19 August 2022
19 August 2022
19 August 2022
Resigned Ballantyne, Craig Andrew as Secretary
19 August 2022
Appointed Liew, Li Sin as Secretary
29 July 2019
20 May 2019
20 May 2019
20 May 2019
Appointed Ballantyne, Craig Andrew as Secretary
20 May 2019
30 March 2016
30 March 2016
Resigned Jullien, Pierre-Yves as Director
16 December 2015
16 December 2015
Resigned Andersen, Kim Junge as Director
28 February 2013
29 January 2013
29 January 2013
2 August 2011
10 June 2011
Appointed Andersen, Kim Junge as Director
10 June 2011
Appointed Jullien, Pierre-Yves as Director
10 June 2011
28 April 2010
7 December 2009
7 December 2009
2 March 2009
18 February 2009
13 October 2008
30 September 2008
29 September 2008
29 September 2008
29 September 2008
19 August 2008
19 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07652761
Former controllers (1)
5 April 2019
Ceased Henrik Bach Falkenberg — Owns 75–100% of shares (as a trust)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Crown Paints Group Limited This company 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 Owns 75–100% of shares
Farrow & Ball Limited Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 18 September 2025 | Appointment of a director | |||
| 18 September 2025 | Termination of appointment of a director | |||
| 18 September 2025 | Appointment of a director |
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