Crown Paints Limited

Active06624576 Private limited company
Incorporated
19 June 2008 (18 years)
Previously known as
Broomco (4155) Limited (until 25 September 2008)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Ana Carolina Fernandes Henriques Rasmussen
Accounts type
Full
Region
North West
Address
Crown House
Hollins Road
Darwen
BB3 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
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 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)
Director · Appointed 19 October 2009
English
Born December 1968 (57)
Officer history (18 former)
4 September 2025
Appointed Bold, Amy Jane Elizabeth as Director
4 September 2025
Appointed Crossingham, Matthew Kevin James as Director
4 September 2025
Resigned Sheikh, Akhtar Ali as Director
10 February 2025
Resigned Cefai, Philip Carmelo as Director
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
Resigned Devitt, Joseph as Director
14 October 2022
Resigned Mcdonald, Philip James as Director
19 August 2022
Resigned Ballantyne, Craig as Secretary
19 August 2022
Resigned Ballantyne, Craig Andrew as Director
19 August 2022
Appointed Sheikh, Akhtar Ali as Director
19 August 2022
Appointed Liew, Li Sin as Secretary
20 April 2022
Appointed Ballantyne, Craig as Secretary
20 April 2022
Resigned Brigden, Colin as Secretary
12 March 2021
Appointed Brigden, Colin as Secretary
12 March 2021
Resigned Ballantyne, Craig Andrew as Secretary
20 May 2019
Appointed Ballantyne, Craig Andrew as Secretary
20 May 2019
Appointed Ballantyne, Craig Andrew as Director
20 May 2019
Appointed Cefai, Philip Carmelo as Director
20 May 2019
Resigned Haworth, Graham John as Secretary
20 May 2019
Resigned Haworth, Graham John as Director
28 February 2013
Resigned Davidson, Brian Joseph as Director
29 January 2013
Resigned Facey, Kathryn Louise as Director
29 January 2013
Appointed Mcdonald, Philip James as Director
2 August 2011
Resigned Polkinghorn, Michael William as Director
28 April 2010
Appointed Facey, Kathryn Louise as Director
7 December 2009
Appointed Davidson, Brian Joseph as Director
19 October 2009
Appointed Senior, Darryl Lee as Director
2 March 2009
Appointed Polkinghorn, Michael William as Director
18 February 2009
Resigned Mulholland, Eric Carl as Director
18 February 2009
Appointed Haworth, Graham John as Director
13 October 2008
Resigned Luft, Howard Paul as Director
30 September 2008
Appointed Haworth, Graham John as Secretary
29 September 2008
Appointed Luft, Howard Paul as Director
29 September 2008
Appointed Devitt, Joseph as Director
29 September 2008
Appointed Mulholland, Eric Carl as Director
29 September 2008
Resigned Hallworth, Graham as Director
29 September 2008
Resigned Ley, Warwick John as Director
19 August 2008
Appointed Hallworth, Graham as Director
19 June 2008
Appointed Ley, Warwick John as Director

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. 6624550

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 This company Owns 75–100% of shares
FB Ammonite Limited In liquidationOwns 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
FB Brinjal Limited In liquidationOwns 75–100% of shares
FB Calluna Limited In liquidationOwns 75–100% of shares

What Crown Paints say about themselves

“Discover premium paints, colour inspiration, and expert advice to bring every room to life with Crown Paints.”

— from crownpaints.co.uk

Filings 108

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates19 June 2026
7 January 2026Full accounts31 December 2024
18 September 2025Appointment of a director
18 September 2025Termination of appointment of a director
18 September 2025Appointment of a director
Show all 108 filings

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