Website & contact details
- Website
Colorcon European Holdings (No.5) Limited
- Incorporated
- 2 November 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James Dwight BerwindRichard Paul WildJoanna Berwind Creamer
- Accounts type
- Group
- Region
- South East
- Address
- Flagship House Victory WayCrosswaysDartfordDA2 6QD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
British,German
Born February 1968 (58)
British
Born June 1970 (56)
Batchelor, Stephen John
Secretary · Appointed 2 November 2012
Director · Appointed 2 November 2012
Also at Colorcon Limited · more companies
British
Born July 1967 (59)
Officer history (3 former)
27 January 2025
27 January 2025
Resigned Bain, David Francis as Director
1 January 2021
1 January 2021
1 May 2014
Appointed Bain, David Francis as Director
31 March 2014
18 April 2013
28 November 2012
2 November 2012
Appointed Batchelor, Stephen John as Secretary
2 November 2012
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
James Dwight Berwind
Individual · Notified 29 June 2018
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)
American
Born March 1964 (62)
Richard Paul Wild
Individual · Notified 29 June 2018
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)
American
Born August 1947 (79)
Joanna Berwind Creamer
Individual · Notified 29 June 2018
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)
American
Born January 1966 (60)
Jessica Berwind Brummett
Individual · Notified 29 June 2018
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)
American
Born November 1956
Amy Shapiro Ufberg
Individual · Notified 29 June 2018
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)
American
Born July 1974 (52)
Charles Graham Berwind III
Individual · Notified 29 June 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)
American
Born April 1955 (71)
Holdings 1
Companies where Colorcon European Holdings (No.5) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 June 2018
Ceased Colorcon European Holdings (No.4) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 26 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 5 March 2025 | Change of details for a person with significant control |
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