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MASCO CORPORATION LIMITED

MASCO CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMASCO CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01878678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASCO CORPORATION LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MASCO CORPORATION LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MASCO CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASCO CORPORATION HOLDINGS LIMITEDFeb 11, 1985Feb 11, 1985
    BROADVAIN LIMITEDJan 17, 1985Jan 17, 1985

    What are the latest accounts for MASCO CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MASCO CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for MASCO CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £20,789,061 be capitalised 04/08/2026
    		RES14
    capital

    Resolutions

    Ratification of allotments 04/08/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    legacy

    		1 pagesSH20

    Statement of capital on Aug 10, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced 07/08/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Oct 24, 2022

    • Capital: GBP 151,000,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 04, 2026

    • Capital: GBP 171,789,061
    		3 pagesSH01

    Full accounts made up to Dec 31, 2025

    		27 pagesAA

    Appointment of Sebastien Emmanuel Bergmans as a director on Jul 28, 2026

    		2 pagesAP01

    Appointment of Christoph Hans Stein as a director on Jul 28, 2026

    		2 pagesAP01

    Termination of appointment of Andrew William Tom Jackson as a director on Jul 28, 2026

    		1 pagesTM01

    Termination of appointment of Jennifer Marie Cassidy as a director on Jul 28, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Appointment of Heath Michael Eisman as a director on Apr 16, 2025

    		2 pagesAP01

    Termination of appointment of Robin Zondervan as a director on Apr 16, 2025

    		1 pagesTM01

    Appointment of Jennifer Marie Cassidy as a director on Jan 02, 2025

    		2 pagesAP01

    Termination of appointment of Martin James Mongan as a director on Jan 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Andrew William Tom Jackson as a director on Aug 10, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of MASCO CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    Identification TypeUK Limited Company
    Registration Number2318923
    		76579530001
    BERGMANS, Sebastien Emmanuel
    Rue Strachen
    6933 Mensdorf
    14
    Luxembourg
    		Director
    Rue Strachen
    6933 Mensdorf
    14
    Luxembourg
    		GermanyBelgian313243010001
    EISMAN, Heath Michael
    College Parkway
    48152 Livonia
    17450
    Michigan
    United States
    		Director
    College Parkway
    48152 Livonia
    17450
    Michigan
    United States
    		United StatesAmerican334866460001
    STEIN, Christoph Hans
    Rue Strachen
    6933 Mensdorf
    14
    Luxembourg
    		Director
    Rue Strachen
    6933 Mensdorf
    14
    Luxembourg
    		GermanyGerman350978990001
    BIGNALL, John
    Coombe Lane
    HP14 4QR Naphill
    Coombe Farm
    Bucks
    		Secretary
    Coombe Lane
    HP14 4QR Naphill
    Coombe Farm
    Bucks
    		British907580004
    ANDERSON, William Tracy
    13100 Leblanc
    Plymouth
    Michigan 48170
    Usa
    		Director
    13100 Leblanc
    Plymouth
    Michigan 48170
    Usa
    		United States111170560001
    BALLS, Graham Francis
    Alfred-Ulrich-Strasse
    71711 Steinheim
    69
    Germany
    		Director
    Alfred-Ulrich-Strasse
    71711 Steinheim
    69
    Germany
    		GermanyBritish157636300001
    BIGNALL, John
    Coombe Lane
    HP14 4QR Naphill
    Coombe Farm
    Bucks
    		Director
    Coombe Lane
    HP14 4QR Naphill
    Coombe Farm
    Bucks
    		EnglandBritish907580004
    CASSIDY, Jennifer Marie
    Dordon
    B78 1SG Tamworth
    Birch Coppice Business Park
    Staffordshire
    United Kingdom
    		Director
    Dordon
    B78 1SG Tamworth
    Birch Coppice Business Park
    Staffordshire
    United Kingdom
    		United KingdomBritish330979410001
    ELLIS, Ken
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    United Kingdom
    		Director
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    United Kingdom
    		United KingdomBritish179700660001
    GOOLD, Edward William
    The Old School Cottage
    1 Main Street
    CV13 0BZ Carlton
    Warwickshire
    		Director
    The Old School Cottage
    1 Main Street
    CV13 0BZ Carlton
    Warwickshire
    		United KingdomBritish176032570001
    GORTON, Karl
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    		Director
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    		United KingdomBritish157635990001
    JACKSON, Andrew William Tom
    Dordon
    B78 1SG Tamworth
    Birch Coppice Business Park
    Staffordshire
    United Kingdom
    		Director
    Dordon
    B78 1SG Tamworth
    Birch Coppice Business Park
    Staffordshire
    United Kingdom
    		United KingdomBritish312308040001
    KRAUSS, Alan Justin
    31600 Nottingham Drive
    Franklin
    48025 Michigan
    Usa
    		Director
    31600 Nottingham Drive
    Franklin
    48025 Michigan
    Usa
    		Us Citizen41749850002
    LINDOW III, John Palmer
    Waycroft Drive
    Novi
    Michigan
    22841
    48375
    United States
    		Director
    Waycroft Drive
    Novi
    Michigan
    22841
    48375
    United States
    		United StatesAmerican161933860001
    MANOOGIAN, Richard
    204 Provencal
    Grosse Pointe Farms
    Mi 48236
    Us
    		Director
    204 Provencal
    Grosse Pointe Farms
    Mi 48236
    Us
    		Us Citizen61334260002
    MONGAN, Martin James
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    United Kingdom
    		Director
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    United Kingdom
    		EnglandBritish117327020001
    OOI, Sheener
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    United Kingdom
    		Director
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    United Kingdom
    		EnglandBritish257190550001
    PADLER, Darius
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    		Director
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    		GermanyGerman177536100002
    ROSOWSKI, Robert Bernard
    34133 Cortland
    FOREIGN Farmington
    Michigan 48124
    Usa
    		Director
    34133 Cortland
    FOREIGN Farmington
    Michigan 48124
    Usa
    		Us Citizen24962750001
    SHAW, Reginald Dennis
    Pine Croft Lodge Road
    Hurst
    RG10 0SG Reading
    Berkshire
    		Director
    Pine Croft Lodge Road
    Hurst
    RG10 0SG Reading
    Berkshire
    		British26034160001
    VOSS, Thomas
    Rue De Luxembourg
    5772 Weiler La Tour
    29
    Luxembourg
    		Director
    Rue De Luxembourg
    5772 Weiler La Tour
    29
    Luxembourg
    		Danish83405520002
    ZONDERVAN, Robin
    College Parkway
    48152 Livonia
    17450
    Michigan
    United States
    		Director
    College Parkway
    48152 Livonia
    17450
    Michigan
    United States
    		United StatesAmerican293472820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASCO CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Masco Corporation
    Van Born Road
    48180 Taylor
    21001
    Michigan
    United States
    		Apr 06, 2016
    Van Born Road
    48180 Taylor
    21001
    Michigan
    United States
    		No
    Legal FormCorporate
    Country RegisteredUsa (Delaware)
    Legal AuthorityUsa (Delaware)
    Place RegisteredDivision Of Corporations
    Registration Number585027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MASCO CORPORATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 25, 2016Sep 25, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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