Paintwell Topco Limited

13223415

Company Name	Paintwell Topco Limited
Company Status	Active
Company Number	13223415
Category	Private Limited Company
Incorporation Date	24 February 2021(3 years, 2 months ago)
Previous Names	Crossco (1458) Limited and Bromborough Paints Topco Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Fiona Perrin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ET Wales

Director Name	Mr Andrew Robert Cope
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
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, 2 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 Jignesh Patel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(2 years, 2 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, 6 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 Geoffrey Craythorne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(2 years, 10 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 Joshua Mark Chilton
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(2 years, 10 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	Benjamin Clayton Butler
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Joshua Mark Chilton
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(1 week, 6 days 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 Michael Naylor-Leyland
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 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 Jonathan Edward Gatfield
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(3 weeks, 1 day 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 John William Ferrington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(3 weeks, 1 day 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 Daniel Wallace Peacock
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(3 weeks, 1 day 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 Giuseppe Giulio Alfonso
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(3 weeks, 1 day 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 Stuart Slocombe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2021(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2022)
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	24 January 2022(11 months after company formation)
Appointment Duration	10 months, 1 week (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, 2 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	Group
Accounts Year End	31 December

Returns

Latest Return	23 February 2023 (1 year, 2 months ago)
Next Return Due	8 March 2024 (overdue)

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

24 February 2021

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-24

GBP 1

(17 pages)

Contact Business Cheshire