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Nom

Farrow & Ball Holdings Limited

Adresse
33 Uddens Trading Estate
Wimborne
Dorset
BH21 7NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03842163 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fb Calluna Limited Status: Active Notified: 06/04/2016 Companies House Number: 09301358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Dunbar, Clare Wimborne, Dorset Status: Active Notified: 01/08/2022 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Fernandes Henriques Rasmussen, Ana Carolina Lyngby, Denmark Status: Active Notified: 29/05/2024 Occupation: Executive Vice President, Decorative Role: Director Country of Residence: Denmark Nationality: Portuguese
    Gvozdenovic, Mira Lyngby, Denmark Status: Active Notified: 29/05/2024 Occupation: Economist Role: Director Country of Residence: Denmark Nationality: Danish
    Spreadbury, Neil Andrew Wimborne, Dorset Status: Active Notified: 10/03/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spreadbury, Neil Andrew Wimborne, Dorset Status: Active Notified: 15/03/2022 Role: Secretary
    Akay Kemahli, Nese Kgs. Lyngby, Denmark Status: Ceased Notified: 23/08/2023 Ceased: 30/04/2024 Occupation: Vice President, Deco Business Finance Role: Director Country of Residence: Sweden Nationality: Swedish
    Anderson, Neil James Wimborne, Dorset Status: Ceased Notified: 10/12/2012 Ceased: 26/10/2018 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Devitt, Joseph Wimborne, Dorset Status: Ceased Notified: 15/03/2022 Ceased: 31/08/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ephson, Martin Frederick Emmanuel Marlborough Status: Ceased Notified: 23/09/1999 Ceased: 28/07/2006 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Salmond, Richard Robert Wimborne, United Kingdom Status: Ceased Notified: 31/01/2018 Ceased: 15/03/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Farrow & Ball Limited Status: Active Notified: 06/04/2016 Companies House Number: 00999927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more