Filing status
- Accounts due
- 31 December 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
FB Calluna Limited
- Incorporated
- 7 November 2014 (12 years)
- Previously known as
- Ares FB Bidco Limited (until 13 January 2015)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Directors
- Ana Carolina Fernandes Henriques Rasmussen
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 33 Uddens Trading EstateWimborneBH21 7NL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Fernandes Henriques Rasmussen, Ana Carolina
Director · Appointed 29 May 2024
Portuguese
Born August 1983 (43)
Director · Appointed 1 August 2022
British
Born May 1972 (54)
Spreadbury, Neil Andrew
Secretary · Appointed 15 March 2022
Director · Appointed 15 March 2022
British
Born September 1980 (46)
Officer history (13 former)
8 December 2025
Resigned Gvozdenovic, Mira as Director
29 May 2024
Appointed Fernandes Henriques Rasmussen, Ana Carolina as Director
29 May 2024
Appointed Gvozdenovic, Mira as Director
30 April 2024
Resigned Akay Kemahli, Nese as Director
31 August 2023
Resigned Devitt, Joe as Director
23 August 2023
Appointed Akay Kemahli, Nese as Director
31 October 2022
1 August 2022
31 July 2022
15 March 2022
15 March 2022
Resigned Salmond, Richard Robert as Secretary
15 March 2022
15 March 2022
15 March 2022
Appointed Devitt, Joe as Director
15 March 2022
Appointed Spreadbury, Neil Andrew as Secretary
3 September 2021
3 September 2021
2 November 2020
2 November 2020
28 February 2019
11 February 2019
11 February 2019
30 April 2018
24 April 2018
20 April 2018
31 January 2016
Appointed Salmond, Richard Robert as Secretary
31 January 2016
Resigned Daplyn, Lyn as Secretary
6 March 2015
27 November 2014
Appointed Daplyn, Lyn as Secretary
7 November 2014
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. 09393570
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 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
FB Calluna Limited This company In liquidationOwns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Return of final meeting in a members' voluntary winding up | |||
| 31 December 2025 | Declaration of solvency | |||
| 31 December 2025 | Appointment of a voluntary liquidator | |||
| 31 December 2025 | Resolutions | |||
| 8 December 2025 | Termination of appointment of a director |
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