| Company Name | Paintwell Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13157086 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2021(3 years, 3 months ago) |
| Previous Names | Pamwell Limited and Bromborough Paints Holdings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mrs Fiona Joanne Perrin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2023(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr Jignesh Patel |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2023(2 years, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr Keith Michael Reville |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2023(2 years, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr Oleksii Kustovskyi |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 25 August 2023(2 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Investment Associate |
| Country of Residence | Scotland |
| Correspondence Address | 110 George Street Edinburgh EH2 4LH Scotland |
| Director Name | Mr Joshua Mark Chilton |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2024(2 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Investor/Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 165 Hammersmith Grove Flat 6 London W6 0NJ |
| Director Name | Mr Geoffrey Craythorne |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2024(2 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr Neville Wellings |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr Giuseppe Giulio Alfonso |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 17 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr Joshua Mark Chilton |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr John William Ferrington |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr Jonathan Edward Gatfield |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr Daniel Wallace Peacock |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr John Michael Naylor-Leyland |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr Wayne Fisher |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2022(1 year after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 02 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
| Director Name | Mr Alex Bayliss |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2023(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
Location
| Registered Address | 38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Charges
| 21 October 2022 | Delivered on: 26 October 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding |
|---|---|
| 18 March 2021 | Delivered on: 19 March 2021 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding |
Filing History
| 25 January 2021 | Incorporation Statement of capital on 2021-01-25
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