NEW England Paint Company Limited
Company 04056989 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zeus Land Investments Limited 2 shared directors
- Alcedo Finance Limited 2 shared directors
- Kingfisher International Holdings Limited 2 shared directors
- Eijsvogel Finance Limited 2 shared directors
- Sheldon Holdings Limited 2 shared directors
- Kingfisher Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04056989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2000 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sheldon Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Kingfisher France Limited
ownership of shares 25-50% voting rights 25-50%
Officers (29)
- Daniel Rose Director · appointed 2025
- Simon Fletcher Director · appointed 2023
Show 27 former officers
- Chloe Silvana Barry Director · appointed 2021 · resigned 2025
- Julian James Lawrence Smith Director · appointed 2020 · resigned 2023
- Gaylene Jennefer Kendall Director · appointed 2019 · resigned 2020
- Paul Moore Secretary · appointed 2016 · resigned 2021
- Paul Anthony Moore Director · appointed 2016 · resigned 2021
- Jean-Noel Hughes Roger Groleau Director · appointed 2015 · resigned 2019
- Richard Cordeschi Secretary · appointed 2015 · resigned 2016
- David Morris Secretary · appointed 2015 · resigned 2015
- David Charles Morris Director · appointed 2014 · resigned 2015
- Paul Moore Secretary · appointed 2012 · resigned 2013
- Kathryn Barbara Hudson Secretary · appointed 2012 · resigned 2015
- Rosemary Clare Francesca Wardle Secretary · appointed 2010 · resigned 2016
- David Richard Paramor Director · appointed 2008 · resigned 2015
- James Alan Skelton Director · appointed 2008 · resigned 2008
- Martin Bertram Chambers Secretary · appointed 2008 · resigned 2010
- Nick James Folland Director · appointed 2007 · resigned 2012
- Julie Louise Wilson Secretary · appointed 2007 · resigned 2008
- Duncan Eden Tatton Brown Director · appointed 2007 · resigned 2008
- Helen Mary Jones Director · appointed 2007 · resigned 2007
- Steve George Barrow Director · appointed 2006 · resigned 2007
- Sally Jane Clifton Secretary · appointed 2006 · resigned 2007
- Regis Schultz Director · appointed 2005 · resigned 2007
- Martin Brian Lee Director · appointed 2005 · resigned 2007
- Keith Fleming Director · appointed 2004 · resigned 2005
- Martin Howard Stokes Secretary · appointed 2003 · resigned 2006
- Michael Caslake Cutt Director · appointed 2001 · resigned 2005
- Terrance Hartwell Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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