Company NameInternational Paints (Holdings) Limited
Company StatusActive
Company Number00099474
CategoryPrivate Limited Company
Incorporation Date10 September 1908 (108 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mauricio Bannwart
Date of BirthMay 1962 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed19 January 2015(106 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameMr Mauricio Bannwart
Date of BirthMay 1962 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed19 January 2015(106 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameJohn Lockhart
Date of BirthJanuary 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2015(106 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameNigel Atkinson
Date of BirthApril 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2015(106 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Secretary NameO.H. Secretariat Limited (Corporation)
StatusCurrent
Appointed30 September 2010(102 years, 1 month after company formation)
Appointment Duration6 years, 2 months
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameMr John Michael Stephen Boyle
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(84 years, 1 month after company formation)
Appointment Duration7 months (resigned 30 April 1993)
RoleChartered Accountant
Correspondence Address264 Trinity Road
London
SW18 3RQ
Director NameAnne Catherine Little
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(84 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 28 August 1998)
RoleChartered Secretary
Correspondence Address146 Coldershaw Road
Ealing
London
W13 9DT
Director NameDerek Walter Welch
Date of BirthFebruary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(84 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 06 April 2003)
RoleGeneral Manager & Chart Sec
Correspondence Address45 Hill Rise
Chalfont St Peter
Bucks
SL9 9BJ
Secretary NameAnne Catherine Little
NationalityBritish
StatusResigned
Appointed01 October 1992(84 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 16 August 1995)
RoleCompany Director
Correspondence Address146 Coldershaw Road
Ealing
London
W13 9DT
Director NameRobert John Wheeler
Date of BirthJanuary 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(84 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 July 1997)
RoleFinance Director
Correspondence Address8 Cold Harbour Close
Wickham
Fareham
Hampshire
PO17 5PT
Secretary NameGeoffrey Charles William Cunnington
NationalityBritish
StatusResigned
Appointed19 August 1994(85 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 1995)
RoleCompany Director
Correspondence Address13 Longley Road
Harrow
Middlesex
HA1 4TG
Secretary NameDavid Alan Stevens
NationalityBritish
StatusResigned
Appointed16 August 1995(86 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressThe Maze Felcot Road
Furnace Wood Felbridge
East Grinstead
West Sussex
RH19 2QA
Director NameMr David Farrington Landless
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(88 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 March 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlpool 60 Heybridge Lane
Prestbury
Macclesfield
Cheshire
SK10 4ER
Secretary NameValerie Ann Pomeroy
NationalityBritish
StatusResigned
Appointed31 December 1998(90 years, 4 months after company formation)
Appointment Duration11 years, 9 months (resigned 30 September 2010)
RoleCompany Director
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameWilliam Tame
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1999(90 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 12 November 1999)
RoleFinance Director
Correspondence Address3 Chare Head Farm
Main St Acomb
Hexham
Northumberland
NE46 4PL
Director NameArabinda Ghosh
Date of BirthAugust 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(91 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 April 2001)
RoleWorldwide Finance Director
Correspondence AddressThe New House
Aspen Close, Stoke Dabernon
Cobham
Surrey
KT11 3AD
Director NameLeif Erik Darner
Date of BirthApril 1952 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed10 May 2000(91 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 May 2004)
RoleCompany Director
Correspondence AddressBlewbury House Hawksview
Cobham
Surrey
KT11 2PJ
Director NameGeoffrey Douglas Marsh
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2000(92 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 March 2005)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address99 High Street
Ryton On Dunsmore
Coventry
West Midlands
CV8 3FJ
Director NameMartin John Potter
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(92 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 February 2006)
RoleFinance Director
Correspondence AddressPO Box 20980 Oriel House
16 Connaugght Place
London
W2 2ZB
Director NameWilliam James McPherson
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(95 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NamePeter Barry Tomlinson
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(96 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 10 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameChristopher Bolland
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2006(97 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Director NameMr Ian Walker
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2010(101 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameMr Gary Joseph Breen
Date of BirthJune 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2011(102 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 January 2015)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(106 years, 5 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 27 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG

Contact

Websiteinternationalpaint.com
Telephone0191 4696111
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

11.4m at £1International Paint LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 October 2015 (1 year, 2 months ago)
Next Return Due29 October 2016 (overdue)

Filing History

6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 11,447,925
(6 pages)
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 11,447,925
(6 pages)
14 May 2015Appointment of Nigel Atkinson as a director on 12 May 2015 (2 pages)
28 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 April 2015Termination of appointment of David Allan Turner as a director on 27 April 2015 (1 page)
4 February 2015Appointment of John Lockhart as a director on 27 January 2015 (2 pages)
3 February 2015Termination of appointment of Gary Joseph Breen as a director on 31 January 2015 (1 page)
2 February 2015Appointment of David Allan Turner as a director on 27 January 2015 (2 pages)
2 February 2015Termination of appointment of Ian Walker as a director on 31 January 2015 (1 page)
2 February 2015Termination of appointment of Christopher Bolland as a director on 31 January 2015 (1 page)
20 January 2015Appointment of Mr Mauricio Bannwart as a director on 19 January 2015 (2 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 11,447,925
(6 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 11,447,925
(6 pages)
12 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 11,447,925
(6 pages)
14 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 11,447,925
(6 pages)
16 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
24 February 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
30 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 March 2011Termination of appointment of Peter Tomlinson as a director (2 pages)
13 January 2011Termination of appointment of Peter Tomlinson as a director
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 22/02/2011 as it was factually inaccurate or is derived from something factually inaccurate.
(2 pages)
13 January 2011Appointment of Mr Gary Joseph Breen as a director (2 pages)
7 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
7 October 2010Appointment of O.H. Secretariat Limited as a secretary (2 pages)
7 October 2010Termination of appointment of Valerie Pomeroy as a secretary (1 page)
7 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
9 September 2010Full accounts made up to 31 December 2009 (12 pages)
8 April 2010Termination of appointment of William Mcpherson as a director (1 page)
8 April 2010Appointment of Ian Walker as a director (2 pages)
7 April 2010Director's details changed for Peter Barry Tomlinson on 16 March 2010 (2 pages)
27 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
27 October 2009Director's details changed for Peter Barry Tomlinson on 27 October 2009 (2 pages)
27 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
1 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 October 2008Full accounts made up to 31 December 2007 (14 pages)
21 October 2008Return made up to 01/10/08; full list of members (4 pages)
1 July 2008Secretary's change of particulars / valerie pomeroy / 30/06/2008 (1 page)
1 July 2008Director's change of particulars / christopher bolland / 30/06/2008 (1 page)
1 July 2008Director's change of particulars / william mcpherson / 30/06/2008 (1 page)
1 July 2008Director's change of particulars / peter tomlinson / 30/06/2008 (1 page)
26 June 2008Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
5 October 2007Return made up to 01/10/07; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (14 pages)
4 October 2006Return made up to 01/10/06; full list of members (2 pages)
14 June 2006Memorandum and Articles of Association (38 pages)
9 March 2006New director appointed (1 page)
7 March 2006Director resigned (1 page)
11 October 2005Return made up to 01/10/05; full list of members (3 pages)
30 September 2005Full accounts made up to 31 December 2004 (12 pages)
3 March 2005Director resigned (1 page)
3 March 2005New director appointed (2 pages)
18 October 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
8 October 2004Return made up to 01/10/04; full list of members (3 pages)
17 May 2004Director resigned (1 page)
17 May 2004New director appointed (3 pages)
14 October 2003Return made up to 01/10/03; full list of members (6 pages)
24 June 2003Full accounts made up to 31 December 2002 (13 pages)
11 June 2003Director resigned (1 page)
15 October 2002Return made up to 01/10/02; full list of members (6 pages)
10 October 2002Director's particulars changed (2 pages)
18 September 2002Full accounts made up to 31 December 2001 (12 pages)
13 August 2002Secretary's particulars changed (1 page)
8 July 2002Auditor's resignation (1 page)
24 June 2002Auditor's resignation (1 page)
24 June 2002Auditor's resignation (1 page)
28 October 2001Full accounts made up to 31 December 2000 (13 pages)
5 October 2001Return made up to 01/10/01; full list of members (6 pages)
23 May 2001New director appointed (2 pages)
23 May 2001Director resigned (1 page)
20 January 2001Full accounts made up to 31 December 1999 (15 pages)
15 January 2001New director appointed (2 pages)
12 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
4 October 2000Return made up to 01/10/00; full list of members (6 pages)
5 September 2000Director's particulars changed (1 page)
17 May 2000New director appointed (2 pages)
14 January 2000Auditor's resignation (1 page)
13 December 1999Auditor's resignation (1 page)
10 December 1999New director appointed (2 pages)
21 November 1999Director resigned (1 page)
28 October 1999Full accounts made up to 31 December 1998 (12 pages)
27 October 1999Return made up to 01/10/99; full list of members (7 pages)
15 March 1999Director resigned (1 page)
15 March 1999New director appointed (2 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999Secretary resigned (1 page)
7 January 1999Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
2 December 1998Auditor's resignation (2 pages)
28 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 October 1998Full accounts made up to 31 March 1998 (11 pages)
6 October 1998Return made up to 01/10/98; full list of members (6 pages)
4 September 1998Director resigned (1 page)
24 October 1997Return made up to 01/10/97; no change of members (6 pages)
15 September 1997Full accounts made up to 31 March 1997 (11 pages)
22 July 1997Director resigned (1 page)
21 January 1997Full accounts made up to 31 March 1996 (10 pages)
28 October 1996Return made up to 01/10/96; no change of members (6 pages)
12 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(39 pages)
24 October 1995Return made up to 01/10/95; full list of members (14 pages)
16 October 1995Full accounts made up to 31 March 1995 (10 pages)
21 August 1995Secretary resigned;new secretary appointed (4 pages)
2 July 1951Company name changed\certificate issued on 02/07/51 (4 pages)
3 April 1948Company name changed\certificate issued on 03/04/48 (2 pages)
24 August 1918Company name changed\certificate issued on 24/08/18 (3 pages)
10 September 1908Incorporation (30 pages)