Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Hempel Decorative Paints Limited
- Incorporated
- 31 May 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ana Carolina Fernandes Henriques Rasmussen
- Owned by
- Sara Bennicke VollmondSisse Fjelsted RasmussenTine Gundersen
- Accounts type
- Full
- Region
- North West
- Address
- Crown HouseHollins RoadDarwenBB3 0BG
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 (11 former)
11 June 2026
Resigned Hansen, Michael as Director
4 September 2025
4 September 2025
4 September 2025
28 June 2024
Resigned Liew, Li Sin as Secretary
28 June 2024
Appointed Brigden, Colin as Secretary
31 August 2023
Appointed Fernandes Henriques Rasmussen, Ana Carolina as Director
31 August 2023
14 October 2022
14 October 2022
Appointed Hansen, Michael as Director
14 October 2022
14 October 2022
19 August 2022
Appointed Liew, Li Sin as Secretary
19 August 2022
Resigned Ballantyne, Craig Andrew as Secretary
29 July 2019
20 May 2019
Appointed Ballantyne, Craig Andrew as Secretary
20 May 2019
Resigned Haworth, Graham John as Secretary
30 March 2016
30 March 2016
Resigned Jullien, Pierre-Yves as Director
16 December 2015
16 December 2015
Resigned Andersen, Kim Junge as Director
24 October 2014
27 September 2012
29 September 2011
Appointed Haworth, Graham John as Secretary
31 May 2011
Appointed Andersen, Kim Junge as Director
31 May 2011
Appointed Jullien, Pierre-Yves as Director
Ownership 9 active
People and entities with significant control, from the Companies House PSC register
Sara Bennicke Vollmond
Individual · Notified 28 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born May 1979 (47)
Sisse Fjelsted Rasmussen
Individual · Notified 2 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born March 1967 (59)
Tine Gundersen
Individual · Notified 27 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born August 1970 (56)
Lone Borre
Individual · Notified 27 April 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born November 1966
Lars Aaen
Individual · Notified 3 April 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born September 1961 (65)
Richard Rudolf Sand
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born September 1959 (67)
Leif Jensen
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born October 1954 (72)
Birgitte Hagemann Snabe
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born February 1967 (59)
Kim Allan Dam-Johansen
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Danish
Born September 1958 (68)
Former controllers (8)
28 November 2025
Ceased Claus Juul Petersen — Owns 75–100% of shares (as a trust)
2 May 2024
Ceased Briit Meelby Jensen — Owns 75–100% of shares (as a trust)
27 April 2023
Ceased Morten Schaarup — Owns 75–100% of shares (as a trust)
27 April 2023
Ceased Henrik Bach Falkenberg — Owns 75–100% of shares (as a trust)
28 February 2022
Ceased Andreas Reuter Glud — Owns 75–100% of shares (as a trust)
5 April 2019
Ceased Anne Louise Kruger Kofoed — Owns 75–100% of shares (as a trust)
5 April 2019
Ceased Martin Bogsted — Owns 75–100% of shares (as a trust)
6 April 2018
Ceased Carsten Gerner — Owns 75–100% of shares (as a trust)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Hempel Decorative Paints Limited This company
Crown Paints Group Limited 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 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 20 July 2026 | Replacement filing for the appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Statement of capital following an allotment of shares | |||
| 7 January 2026 | Full accounts | 31 December 2024 |
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