FARROW & BALL HOLDINGS LIMITED

Overview

Company Name	FARROW & BALL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03842163
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1999

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 HOLDINGS LIMITED?

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

Where is FARROW & BALL HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FARROW & BALL (HOLDINGS) LIMITED	Sep 15, 1999	Sep 15, 1999

What are the latest accounts for FARROW & BALL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2027
Next Confirmation Statement Due	Jun 22, 2027
Next Confirmation Statement Made Up To	Jun 08, 2026
Overdue	No

What are the latest filings for FARROW & BALL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Notification of Fb Brassica Limited as a person with significant control on Nov 18, 2025	2 pages	PSC02

Jun 23, 2026	Confirmation statement made on Jun 08, 2026 with updates	4 pages	CS01

Dec 08, 2025	Termination of appointment of Mira Gvozdenovic as a director on Dec 08, 2025	1 pages	TM01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on May 29, 2024	2 pages	AP01

Jun 04, 2024	Appointment of Mira Gvozdenovic as a director on May 29, 2024	2 pages	AP01

May 02, 2024	Termination of appointment of Nese Akay Kemahli as a director on Apr 30, 2024	1 pages	TM01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 31, 2023	Termination of appointment of Joseph Devitt as a director on Aug 31, 2023	1 pages	TM01

Aug 25, 2023	Appointment of Mrs Nese Akay Kemahli as a director on Aug 23, 2023	2 pages	AP01

Jun 19, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Full accounts made up to Dec 31, 2021	19 pages	AA

Oct 31, 2022	Termination of appointment of Philip James Mcdonald as a director on Oct 31, 2022	1 pages	TM01

Aug 23, 2022	Appointment of Mrs Clare Dunbar as a director on Aug 01, 2022	2 pages	AP01

Aug 15, 2022	Termination of appointment of Anthony Patrick Davey as a director on Jul 31, 2022	1 pages	TM01

Aug 15, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Termination of appointment of Richard Robert Salmond as a director on Mar 15, 2022	1 pages	TM01

Mar 23, 2022	Termination of appointment of Richard Robert Salmond as a secretary on Mar 15, 2022	1 pages	TM02

Mar 23, 2022	Appointment of Mr Neil Andrew Spreadbury as a secretary on Mar 15, 2022	2 pages	AP03

Mar 23, 2022	Appointment of Mr Philip James Mcdonald as a director on Mar 15, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr Joseph Devitt as a director on Mar 15, 2022	2 pages	AP01

Mar 10, 2022	Appointment of Mr Neil Andrew Spreadbury as a director on Mar 10, 2022	2 pages	AP01

View All Filings

Who are the officers of FARROW & BALL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPREADBURY, Neil Andrew 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Mar 15, 2022		Secretary	33 Uddens Trading Estate Wimborne BH21 7NL Dorset				293958620001
DUNBAR, Clare Ann 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Aug 01, 2022		Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	England	British	1972-5	283556580001
FERNANDES HENRIQUES RASMUSSEN, Ana Carolina Lundtoftegardsvej Lyngby 90 2800 Denmark	May 29, 2024		Director	Lundtoftegardsvej Lyngby 90 2800 Denmark	Denmark	Portuguese	1983-8	323719290001
SPREADBURY, Neil Andrew 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Mar 10, 2022		Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	England	British	1980-9	293442700001
BARRETT, Julian Patrick Bridge House Coombe Bissett SP5 4LE Salisbury Wiltshire	Jul 28, 2006	Jan 31, 2007	Secretary	Bridge House Coombe Bissett SP5 4LE Salisbury Wiltshire		British		114794400002
DAPLYN, Lyn 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jan 31, 2007	Jan 31, 2016	Secretary	33 Uddens Trading Estate Wimborne BH21 7NL Dorset		British		119356460001
DUNFORD, Richard John 118 Norton Road Winton BH9 2QB Bournemouth Dorset	Sep 23, 1999	Jul 28, 2006	Secretary	118 Norton Road Winton BH9 2QB Bournemouth Dorset		British		29365900002
SALMOND, Richard Robert Uddens Trading Estate BH21 7NL Wimborne 33 Dorset United Kingdom	Jan 31, 2018	Mar 15, 2022	Secretary	Uddens Trading Estate BH21 7NL Wimborne 33 Dorset United Kingdom				205042220001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 15, 1999	Sep 23, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
AKAY KEMAHLI, Nese Lundtoftegardsvej Kgs. Lyngby 91 Dk-2800 Denmark	Aug 23, 2023	Apr 30, 2024	Director	Lundtoftegardsvej Kgs. Lyngby 91 Dk-2800 Denmark	Sweden	Swedish	1973-5	312812260001
ANDERSON, Neil James 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Dec 10, 2012	Oct 26, 2018	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British	1968-2	175666800001
BALL, Martin John 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Oct 24, 2016	Nov 30, 2019	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	England	British	1960-7	203816760001
BARRETT, Julian Patrick Bridge House Coombe Bissett SP5 4LE Salisbury Wiltshire	Jul 28, 2006	Jan 31, 2007	Director	Bridge House Coombe Bissett SP5 4LE Salisbury Wiltshire	United Kingdom	British	1963-1	114794400002
COLE, Sarah 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jul 28, 2006	Mar 19, 2015	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British	1967-10	114794690002
DAPLYN, Lyn 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Nov 01, 2006	Jan 31, 2016	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British	1967-8	119356460001
DAVEY, Anthony Patrick 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Apr 30, 2018	Jul 31, 2022	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British	1970-3	237457100001
DEVITT, Joseph 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Mar 15, 2022	Aug 31, 2023	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	England	British	1962-12	293958400001
EPHSON, Martin Frederick Emmanuel Poulton House SN8 2LN Marlborough	Sep 23, 1999	Jul 28, 2006	Director	Poulton House SN8 2LN Marlborough	England	British	1956-8	14125450003
GUNN, Vincent Anthony 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jun 17, 2019	Jul 31, 2020	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	England	British	1966-4	74448910001
GVOZDENOVIC, Mira Lundtoftegardsvej Lyngby 90 2800 Denmark	May 29, 2024	Dec 08, 2025	Director	Lundtoftegardsvej Lyngby 90 2800 Denmark	Denmark	Danish	1974-7	323717030001
HACKETT, John 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jul 28, 2006	Oct 24, 2016	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British	1959-10	71858430001
HELME, Patrick Ian Mount Orleans Collingbourne Ducis SN8 3EF Marlborough Wiltshire	Sep 23, 1999	Jul 28, 2006	Director	Mount Orleans Collingbourne Ducis SN8 3EF Marlborough Wiltshire	England	British	1956-1	27123670001
HENSHALL, Donald Brian 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Jan 06, 2010	Apr 30, 2018	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	United Kingdom	British,American	1962-3	81638150001
LAYISH, Joshua 5 Ranelagh Road SO23 9TA Winchester Hampshire	Jul 28, 2006	Jan 24, 2009	Director	5 Ranelagh Road SO23 9TA Winchester Hampshire		British	1965-12	110642670001
MCDONALD, Philip James 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	Mar 15, 2022	Oct 31, 2022	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	England	British	1972-6	287026260001
RANCE, Josephine Sarah Elizabeth 33 Uddens Trading Estate Wimborne BH21 7NL Dorset	May 07, 2015	Jul 19, 2019	Director	33 Uddens Trading Estate Wimborne BH21 7NL Dorset	England	British	1970-8	196335330001
SALMOND, Richard Robert Uddens Trading Estate BH21 7NL Wimborne 33 Dorset United Kingdom	Jan 31, 2018	Mar 15, 2022	Director	Uddens Trading Estate BH21 7NL Wimborne 33 Dorset United Kingdom	United Kingdom	British	1970-12	164973490009
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 15, 1999	Sep 23, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARROW & BALL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fb Brassica Limited

Nov 18, 2025

33 Uddens Trading Estate

BH21 7NL Wimborne

33 Uddens Industrial Estate

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Of England And Wales
Registration Number	09318847

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.

Fb Calluna Limited

Apr 06, 2016

Uddens Trading Estate

BH21 7NL Wimborne

Dorset

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09301358

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.

View Detailed Information on Persons with Significant Control

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.
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