MASCO CORPORATION LIMITED
Overview
| Company Name | MASCO CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01878678 |
| 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 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 Address | No |
What were the previous names of MASCO CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASCO CORPORATION HOLDINGS LIMITED | Feb 11, 1985 | Feb 11, 1985 |
| BROADVAIN LIMITED | Jan 17, 1985 | Jan 17, 1985 |
What are the latest accounts for MASCO CORPORATION 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 MASCO CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for MASCO CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Appointment of Heath Michael Eisman as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robin Zondervan as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Appointment of Jennifer Marie Cassidy as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin James Mongan as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Andrew William Tom Jackson as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Amended full accounts made up to Dec 31, 2021 | 35 pages | AAMD | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Appointment of Mr Martin James Mongan as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sheener Ooi as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Appointment of Robin Zondervan as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Palmer Lindow Iii as a director on Feb 14, 2022 | 1 pages | TM01 | ||
Appointment of Ms Sheener Ooi as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ken Ellis as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Termination of appointment of Darius Padler as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of MASCO CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire |
| 76579530001 | ||||||||||
| CASSIDY, Jennifer Marie | Director | Dordon B78 1SG Tamworth Birch Coppice Business Park Staffordshire United Kingdom | United Kingdom | British | 330979410001 | |||||||||
| EISMAN, Heath Michael | Director | College Parkway 48152 Livonia 17450 Michigan United States | United States | American | 334866460001 | |||||||||
| JACKSON, Andrew William Tom | Director | Dordon B78 1SG Tamworth Birch Coppice Business Park Staffordshire United Kingdom | United Kingdom | British | 312308040001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | British | 907580004 | ||||||||||
| ANDERSON, William Tracy | Director | 13100 Leblanc Plymouth Michigan 48170 Usa | United States | 111170560001 | ||||||||||
| BALLS, Graham Francis | Director | Alfred-Ulrich-Strasse 71711 Steinheim 69 Germany | Germany | British | 157636300001 | |||||||||
| BIGNALL, John | Director | Coombe Lane HP14 4QR Naphill Coombe Farm Bucks | England | British | 907580004 | |||||||||
| ELLIS, Ken | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire United Kingdom | United Kingdom | British | 179700660001 | |||||||||
| GOOLD, Edward William | Director | The Old School Cottage 1 Main Street CV13 0BZ Carlton Warwickshire | United Kingdom | British | 176032570001 | |||||||||
| GORTON, Karl | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire | United Kingdom | British | 157635990001 | |||||||||
| KRAUSS, Alan Justin | Director | 31600 Nottingham Drive Franklin 48025 Michigan Usa | Us Citizen | 41749850002 | ||||||||||
| LINDOW III, John Palmer | Director | Waycroft Drive Novi Michigan 22841 48375 United States | United States | American | 161933860001 | |||||||||
| MANOOGIAN, Richard | Director | 204 Provencal Grosse Pointe Farms Mi 48236 Us | Us Citizen | 61334260002 | ||||||||||
| MONGAN, Martin James | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire United Kingdom | England | British | 117327020001 | |||||||||
| OOI, Sheener | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire United Kingdom | England | British | 257190550001 | |||||||||
| PADLER, Darius | Director | Pooley Hall Drive Birch Coppice Business Park B78 1SG Tamworth Masco Corporation Limited Staffordshire | Germany | German | 177536100002 | |||||||||
| ROSOWSKI, Robert Bernard | Director | 34133 Cortland FOREIGN Farmington Michigan 48124 Usa | Us Citizen | 24962750001 | ||||||||||
| SHAW, Reginald Dennis | Director | Pine Croft Lodge Road Hurst RG10 0SG Reading Berkshire | British | 26034160001 | ||||||||||
| VOSS, Thomas | Director | Rue De Luxembourg 5772 Weiler La Tour 29 Luxembourg | Danish | 83405520002 | ||||||||||
| ZONDERVAN, Robin | Director | College Parkway 48152 Livonia 17450 Michigan United States | United States | American | 293472820001 |
Who are the persons with significant control of MASCO CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masco Corporation | Apr 06, 2016 | Van Born Road 48180 Taylor 21001 Michigan United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MASCO CORPORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Sep 25, 2017 | The 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 |
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