FARROW & BALL LIMITED
Overview
| Company Name | FARROW & BALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00999927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARROW & BALL LIMITED?
- Manufacture of wallpaper (17240) / Manufacturing
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is FARROW & BALL LIMITED located?
| Registered Office Address | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARROW & BALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARROW & BALL (SOUTHERN) LIMITED | Jan 18, 1971 | Jan 18, 1971 |
What are the latest accounts for FARROW & BALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FARROW & BALL LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for FARROW & BALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mira Gvozdenovic as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Michelle Winstone as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Atkin as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mira Gvozdenovic as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nese Akay Kemahli as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Joseph Devitt as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nese Akay Kemahli as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip James Mcdonald as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Clare Dunbar as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Patrick Davey as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Robert Salmond as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Robert Salmond as a secretary on Mar 15, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Andrew Spreadbury as a secretary on Mar 15, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of FARROW & BALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPREADBURY, Neil Andrew | Secretary | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | 293958490001 | |||||||
| DUNBAR, Clare Ann | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | England | British | 283556580001 | |||||
| FERNANDES HENRIQUES RASMUSSEN, Ana Carolina | Director | Lundtoftegardsvej Lyngby 90 2800 Denmark | Denmark | Portuguese | 323721960001 | |||||
| SPREADBURY, Neil Andrew | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | England | British | 293442700001 | |||||
| BARRETT, Julian Patrick | Secretary | Bridge House Coombe Bissett SP5 4LE Salisbury Wiltshire | British | 114794400002 | ||||||
| CHAPPELL, Jean Hilary | Secretary | 27 Victoria Road BH21 1EN Wimborne Dorset | British | 23051050001 | ||||||
| DAPLYN, Lyn | Secretary | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | British | 119356460001 | ||||||
| DUNFORD, Richard John | Secretary | 118 Norton Road Winton BH9 2QB Bournemouth Dorset | British | 29365900002 | ||||||
| SALMOND, Richard Robert | Secretary | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | 205656900001 | |||||||
| AKAY KEMAHLI, Nese | Director | Lundtoftegardsvej Kgs. Lyngby 91 Dk-2800 Denmark | Sweden | Swedish | 312799210001 | |||||
| ANDERSON, Neil James | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British | 175666800001 | |||||
| ATKIN, Clare | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | England | British | 256706540001 | |||||
| BALL, Martin John | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | England | British | 203816760001 | |||||
| BARRETT, Julian Patrick | Director | Bridge House Coombe Bissett SP5 4LE Salisbury Wiltshire | United Kingdom | British | 114794400002 | |||||
| CHAPPELL, Jean Hilary | Director | 27 Victoria Road BH21 1EN Wimborne Dorset | British | 23051050001 | ||||||
| CHAPPELL, Norman Thomas | Director | 27 Victoria Road BH21 1EN Wimborne Dorset | British | 56733320001 | ||||||
| COLE, Sarah | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British | 114794690002 | |||||
| COLLINS, Carolyn Susan | Director | 30 Jacobs Road Hamworthy BH15 4QZ Poole Dorset | United Kingdom | British | 71471560002 | |||||
| DAPLYN, Lyn | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British | 119356460001 | |||||
| DAPLYN, Lyn | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British | 119356460001 | |||||
| DAVEY, Anthony Patrick | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British | 237457100001 | |||||
| DEVITT, Joseph | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | England | British | 133777540003 | |||||
| EPHSON, Martin Frederick Emmanuel | Director | Poulton House SN8 2LN Marlborough | England | British | 14125450003 | |||||
| GUNN, Vincent Anthony | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | England | British | 74448910001 | |||||
| GVOZDENOVIC, Mira | Director | Lundtoftegardsvej Lyngby 90 2800 Denmark | Denmark | Danish | 323717040001 | |||||
| HACKETT, John | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British | 71858430001 | |||||
| HELME, Patrick Ian | Director | Mount Orleans Collingbourne Ducis SN8 3EF Marlborough Wiltshire | England | British | 27123670001 | |||||
| HENSHALL, Donald Brian | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | United Kingdom | British,American | 81638150001 | |||||
| LAYISH, Joshua | Director | 5 Ranelagh Road SO23 9TA Winchester Hampshire | British | 110642670001 | ||||||
| MCDONALD, Philip James | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | England | British | 293958480001 | |||||
| RANCE, Josephine Sarah Elizabeth | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | England | British | 196335330001 | |||||
| SALMOND, Richard Robert | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | England | British | 164973490001 | |||||
| WINSTONE, Michelle | Director | 33 Uddens Trading Estate Wimborne BH21 7NL Dorset | England | British | 293958450001 |
Who are the persons with significant control of FARROW & BALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farrow & Ball Holdings Limited | Apr 06, 2016 | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0