Crown Brands Limited

Active06667042 Private limited company
Incorporated
7 August 2008 (18 years)
Previously known as
Broomco (4164) Limited (until 25 September 2008)
Industry
Non-trading company (74990)
Directors
Ana Carolina Fernandes Henriques Rasmussen
Owned by
Crown Paints Holdings Limited
Accounts type
Small
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
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
Australian
Born October 1976 (50)
Director · Appointed 4 September 2025
British
Born March 1978 (48)
Brigden, Colin
Secretary · Appointed 28 June 2024
Fernandes Henriques Rasmussen, Ana Carolina
Director · Appointed 31 August 2023
Portuguese
Born August 1983 (43)
Officer history (17 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 Andrew as Secretary
19 August 2022
Resigned Ballantyne, Craig Andrew as Director
19 August 2022
Appointed Liew, Li Sin as Secretary
18 August 2022
Appointed Sheikh, Akhtar Ali as Director
20 May 2019
Resigned Haworth, Graham John as Secretary
20 May 2019
Resigned Haworth, Graham John as Director
20 May 2019
Appointed Cefai, Philip Carmelo as Director
20 May 2019
Appointed Ballantyne, Craig Andrew as Secretary
20 May 2019
Appointed Ballantyne, Craig Andrew as Director
21 March 2018
Resigned Froberg, Tom Stener as Director
30 March 2016
Appointed Froberg, Tom Stener as Director
28 February 2013
Resigned Davidson, Brian Joseph as Director
29 January 2013
Appointed Mcdonald, Philip James as Director
29 January 2013
Resigned Facey, Kathryn Louise 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
2 March 2009
Appointed Polkinghorn, Michael William as Director
18 February 2009
Appointed Haworth, Graham John as Director
18 February 2009
Resigned Mulholland, Eric Carl as Director
13 October 2008
Resigned Luft, Howard Paul as Director
30 September 2008
Appointed Haworth, Graham John as Secretary
29 September 2008
Appointed Mulholland, Eric Carl as Director
29 September 2008
Appointed Devitt, Joseph as Director
29 September 2008
Appointed Luft, Howard Paul 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
7 August 2008
Appointed Ley, Warwick John as Director

Ownership 1 active

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

Crown Paints Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 0664576
Former controllers (1)
6 April 2016
Ceased Crown Paints Holdings Limited — Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates7 August 2026
7 January 2026Accounts for a small company31 December 2024
18 September 2025Appointment of a director
18 September 2025Termination of appointment of a director
18 September 2025Appointment of a director
Show all 101 filings

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