Jotun Paints (europe) Limited FLIXBOROUGH, SCUNTHORPE


Founded in 1967, Jotun Paints (europe), classified under reg no. 00925019 is an active company. Currently registered at Jotun Paints (europe) Ltd DN15 8RR, Flixborough, Scunthorpe the company has been in the business for 57 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2001-10-01 Jotun Paints (europe) Limited is no longer carrying the name Jotun-henry Clark.

At the moment there are 3 directors in the the company, namely Sigbjorn O., Kenneth M. and Jon B.. In addition one secretary - John W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jotun Paints (europe) Limited Address / Contact

Office Address Jotun Paints (europe) Ltd
Office Address2 Stather Road
Town Flixborough, Scunthorpe
Post code DN15 8RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00925019
Date of Incorporation Fri, 22nd Dec 1967
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Sigbjorn O.

Position: Director

Appointed: 08 June 2022

Kenneth M.

Position: Director

Appointed: 08 June 2022

Jon B.

Position: Director

Appointed: 08 June 2022

John W.

Position: Secretary

Appointed: 01 May 2018

Gordon D.

Position: Director

Appointed: 30 March 2022

Resigned: 30 June 2022

Stian F.

Position: Director

Appointed: 07 December 2017

Resigned: 08 June 2022

Harald H.

Position: Director

Appointed: 15 March 2017

Resigned: 31 December 2021

Wenche H.

Position: Director

Appointed: 14 February 2017

Resigned: 07 December 2017

Marianne N.

Position: Director

Appointed: 28 May 2013

Resigned: 15 March 2017

Kjell G.

Position: Director

Appointed: 01 January 2013

Resigned: 14 February 2017

Michael Y.

Position: Director

Appointed: 01 March 2012

Resigned: 31 May 2022

Stein L.

Position: Director

Appointed: 23 November 2007

Resigned: 31 December 2012

Ben G.

Position: Director

Appointed: 23 November 2007

Resigned: 16 March 2012

Malcolm B.

Position: Secretary

Appointed: 13 July 2007

Resigned: 01 May 2018

Martin C.

Position: Director

Appointed: 19 September 2006

Resigned: 28 May 2008

Morten F.

Position: Director

Appointed: 04 July 2005

Resigned: 19 September 2006

Richard C.

Position: Director

Appointed: 10 June 2005

Resigned: 28 May 2013

Esben H.

Position: Director

Appointed: 22 March 2004

Resigned: 23 November 2007

Audun R.

Position: Director

Appointed: 22 March 2004

Resigned: 23 November 2007

Frank M.

Position: Director

Appointed: 27 September 2002

Resigned: 22 March 2004

Peder B.

Position: Director

Appointed: 11 May 2001

Resigned: 10 June 2005

Kjell S.

Position: Director

Appointed: 11 May 2000

Resigned: 10 June 2005

Martin H.

Position: Director

Appointed: 18 December 1998

Resigned: 10 June 2005

Harald M.

Position: Director

Appointed: 01 August 1996

Resigned: 11 May 2001

Peter J.

Position: Director

Appointed: 06 May 1992

Resigned: 07 March 1997

Kenneth C.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 1998

Per B.

Position: Director

Appointed: 31 December 1991

Resigned: 01 August 1996

Lionel C.

Position: Director

Appointed: 31 December 1991

Resigned: 20 January 2002

Nicholas S.

Position: Director

Appointed: 31 December 1991

Resigned: 10 June 2005

Michael W.

Position: Secretary

Appointed: 31 December 1991

Resigned: 13 July 2007

Arne L.

Position: Director

Appointed: 31 December 1991

Resigned: 18 May 1993

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As BizStats found, there is Bjorn S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Wenche H. This PSC has significiant influence or control over the company,. Then there is Harald H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Bjorn S.

Notified on 1 March 2022
Nature of control: significiant influence or control

Wenche H.

Notified on 14 February 2017
Ceased on 28 February 2022
Nature of control: significiant influence or control

Harald H.

Notified on 15 March 2017
Ceased on 31 December 2021
Nature of control: significiant influence or control

Jotun A/S

Jotun Paints N-3248, Sandefjord, PO Box 2021, Norway

Legal authority Norweigian
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number N/A
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marianne T.

Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control: significiant influence or control

Kjell G.

Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control: significiant influence or control

Company previous names

Jotun-henry Clark October 1, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 11th, September 2023
Free Download (37 pages)

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