Ennis Paint U.K. Holding Company Limited

Company Name	Ennis Paint U.K. Holding Company Limited
Directors	Edward Baiden and Steven Dennis Pocock
Company Status	Active
Company Number	05842808
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)
Previous Name	Pimco 2492 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward Baiden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Huddersfield Road Birstall Batley WF17 9XA

Director Name	Mr Steven Dennis Pocock
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	01 January 2021(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX

Director Name	John Bryce Anderson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2006(5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2016)
Role	Executive In Traffic Markings
Country of Residence	United States
Correspondence Address	4464 Rheims Place Dallas Texas Tx 75205

Director Name	Mr Warren Bryce Anderson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2006(5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2016)
Role	Executive In Traffic Markings
Country of Residence	United States
Correspondence Address	1450 Sugar Ridge Road Ennis Texas 75119 Irish

Secretary Name	Andrew John Martin
Nationality	New Zealander
Status	Resigned
Appointed	11 November 2006(5 months after company formation)
Appointment Duration	2 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	The Granary Aldwark Alne North Yorkshire YO61 1UB

Secretary Name	Mr Warren Bryce Anderson
Nationality	American
Status	Resigned
Appointed	11 November 2006(5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2016)
Role	Executive In Traffic Markings
Country of Residence	United States
Correspondence Address	1450 Sugar Ridge Road Ennis Texas 75119 Irish

Director Name	Thomas J Hoolan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2009)
Role	Chief Financial Officer
Correspondence Address	1332 Waterside Drive Dallas Texas Tx 75218 United States

Director Name	Christopher M. Micklas
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2009(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 October 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6715 Park Lane Dallas Texas Tx 75225 United States

Director Name	John Midea Jr.
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2012)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	3204 Milton Avenue Dallas Texas Tx 75205 United States

Director Name	Mr Robert Steven Vetter
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2016(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 March 2019)
Role	Ceo Of Ennis-Flint
Country of Residence	United States
Correspondence Address	5 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX

Director Name	Mr Daniel Louis Lang
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2016(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2020)
Role	Managing Director
Country of Residence	United States
Correspondence Address	5 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX

Secretary Name	Mr Daniel Louis Lang
Status	Resigned
Appointed	01 February 2016(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	5 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX

Director Name	Mr Matthew Lewis Soule
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2019(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2020)
Role	Ceo Of Ennis-Flint
Country of Residence	United States
Correspondence Address	5 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX

Director Name	Mr Paul Joseph Fagley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 2023)
Role	Global Finance Director
Country of Residence	United States
Correspondence Address	5 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX

Secretary Name	James Patrick Robert Moore
Status	Resigned
Appointed	01 June 2022(15 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	Huddersfield Road Birstall Batley WF17 9XA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 2008(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 February 2015)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	prismo-trafficproducts.com

Location

Registered Address	Huddersfield Road Birstall Batley WF17 9XA
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2.4m at £1	Ennis Paint Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£27,523,642
Gross Profit	£4,708,995
Net Worth	-£6,369,545
Cash	£1,886,175
Current Liabilities	£7,946,051

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

7 April 2011	Delivered on: 14 April 2011 Satisfied on: 14 July 2012 Persons entitled: Bank of Scotland PLC (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from each of the companies to the chargee for itself and on behalf of the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 April 2007	Delivered on: 14 April 2007 Satisfied on: 14 July 2012 Persons entitled: Bank of Scotland as Collateral Agent for Itself and Each of the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 April 2011

Delivered on: 14 April 2011
Satisfied on: 14 July 2012
Persons entitled: Bank of Scotland PLC (The Collateral Agent)

Classification: Debenture
Secured details: All monies due or to become due from each of the companies to the chargee for itself and on behalf of the lenders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

3 April 2007

Delivered on: 14 April 2007
Satisfied on: 14 July 2012
Persons entitled: Bank of Scotland as Collateral Agent for Itself and Each of the Lenders

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any receiver under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 January 2024	Termination of appointment of James Patrick Robert Moore as a secretary on 15 December 2023 (1 page)
19 January 2024	Registered office address changed from 5 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX to Huddersfield Road Birstall Batley WF17 9XA on 19 January 2024 (1 page)
10 November 2023	Resolutions RES13 ‐ Company transactions/company documents 02/10/2023 (3 pages)
10 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 October 2023	Statement of capital following an allotment of shares on 2 October 2023 GBP 2,420,504 (3 pages)
5 October 2023	Statement of capital following an allotment of shares on 27 January 2023 GBP 2,420,502 (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
22 August 2023	Termination of appointment of Paul Joseph Fagley as a director on 21 August 2023 (1 page)
12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
5 May 2023	Appointment of James Patrick Robert Moore as a secretary on 1 June 2022 (2 pages)
5 January 2023	Full accounts made up to 31 December 2021 (21 pages)
19 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
10 May 2022	Full accounts made up to 31 December 2020 (23 pages)
8 April 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
15 July 2021	Termination of appointment of Daniel Louis Lang as a secretary on 7 June 2021 (1 page)
11 June 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
2 February 2021	Director's details changed for Mr Paul Fagley on 2 February 2021 (2 pages)
2 February 2021	Director's details changed for Mr Steven Pocock on 2 February 2021 (2 pages)
1 February 2021	Director's details changed for Mr Steven Pocock on 1 February 2021 (2 pages)
26 January 2021	Termination of appointment of Daniel Louis Lang as a director on 31 December 2020 (1 page)
26 January 2021	Appointment of Mr Steven Pocock as a director on 1 January 2021 (2 pages)
26 January 2021	Appointment of Mr Edward Baiden as a director on 1 January 2021 (2 pages)
26 January 2021	Termination of appointment of Matthew Lewis Soule as a director on 31 December 2020 (1 page)
26 January 2021	Appointment of Mr Paul Fagley as a director on 1 January 2021 (2 pages)
10 December 2020	Uk court order approving completion of cross-border merger (1 page)
8 December 2020	Change of details for Ennis Paint, Inc. as a person with significant control on 7 December 2020 (2 pages)
23 September 2020	CBO1 cross border merger notice (52 pages)
23 September 2020	CBO1 cross border merger notice (25 pages)
2 September 2020	Appointment of Mr Matthew Louis Soule as a director on 1 March 2019 (2 pages)
2 September 2020	Termination of appointment of Robert Steven Vetter as a director on 1 March 2019 (1 page)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
24 June 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
10 July 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
18 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
12 July 2017	Notification of Ennis Paint, Inc. as a person with significant control on 1 June 2017 (1 page)
12 July 2017	Notification of Ennis Paint, Inc. as a person with significant control on 1 June 2017 (1 page)
29 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,420,501 (4 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,420,501 (4 pages)
27 April 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
27 April 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
18 April 2016	Termination of appointment of Warren Bryce Anderson as a director on 1 February 2016 (1 page)
18 April 2016	Termination of appointment of John Bryce Anderson as a director on 1 February 2016 (1 page)
18 April 2016	Termination of appointment of Warren Bryce Anderson as a director on 1 February 2016 (1 page)
18 April 2016	Termination of appointment of John Bryce Anderson as a director on 1 February 2016 (1 page)
15 April 2016	Appointment of Mr Daniel Louis Lang as a director on 1 February 2016 (2 pages)
15 April 2016	Appointment of Mr Robert Steven Vetter as a director on 1 February 2016 (2 pages)
15 April 2016	Appointment of Mr Robert Steven Vetter as a director on 1 February 2016 (2 pages)
15 April 2016	Appointment of Mr Daniel Louis Lang as a director on 1 February 2016 (2 pages)
14 April 2016	Appointment of Mr Daniel Louis Lang as a secretary on 1 February 2016 (2 pages)
14 April 2016	Termination of appointment of Warren Bryce Anderson as a secretary on 1 February 2016 (1 page)
14 April 2016	Termination of appointment of Warren Bryce Anderson as a secretary on 1 February 2016 (1 page)
14 April 2016	Appointment of Mr Daniel Louis Lang as a secretary on 1 February 2016 (2 pages)
16 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
16 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,420,501 (5 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,420,501 (5 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,420,501 (5 pages)
24 March 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 24 February 2015 (1 page)
24 March 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 24 February 2015 (1 page)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,420,501 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,420,501 (5 pages)
11 June 2014	Secretary's details changed for Pinsent Masons Secretarial Limited on 9 June 2014 (1 page)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,420,501 (5 pages)
11 June 2014	Secretary's details changed for Pinsent Masons Secretarial Limited on 9 June 2014 (1 page)
11 June 2014	Secretary's details changed for Pinsent Masons Secretarial Limited on 9 June 2014 (1 page)
25 April 2014	Auditor's resignation (1 page)
25 April 2014	Auditor's resignation (1 page)
19 August 2013	Registered office address changed from 1 Park Row Leeds LS1 5AB on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 1 Park Row Leeds LS1 5AB on 19 August 2013 (1 page)
30 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
30 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
4 January 2013	Auditor's resignation (1 page)
4 January 2013	Auditor's resignation (1 page)
7 November 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
7 November 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 July 2012	Termination of appointment of John Midea Jr. as a director (1 page)
17 July 2012	Termination of appointment of John Midea Jr. as a director (1 page)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
10 January 2012	Group of companies' accounts made up to 31 December 2010 (31 pages)
10 January 2012	Group of companies' accounts made up to 31 December 2010 (31 pages)
25 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 March 2011	Termination of appointment of Christopher Micklas as a director (1 page)
3 March 2011	Termination of appointment of Christopher Micklas as a director (1 page)
11 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
11 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 December 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
21 December 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
18 November 2009	Group of companies' accounts made up to 31 December 2007 (31 pages)
18 November 2009	Group of companies' accounts made up to 31 December 2007 (31 pages)
11 November 2009	Appointment of John Midea Jr as a director (2 pages)
11 November 2009	Termination of appointment of Thomas Hoolan as a director (1 page)
11 November 2009	Appointment of John Midea Jr as a director (2 pages)
11 November 2009	Appointment of Christopher M Micklas as a director (2 pages)
11 November 2009	Appointment of Christopher M Micklas as a director (2 pages)
11 November 2009	Termination of appointment of Thomas Hoolan as a director (1 page)
15 June 2009	Director's change of particulars / john anderson / 01/06/2009 (1 page)
15 June 2009	Director's change of particulars / john anderson / 01/06/2009 (1 page)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
18 December 2008	Secretary appointed pinsent masons secretarial LIMITED (1 page)
18 December 2008	Secretary appointed pinsent masons secretarial LIMITED (1 page)
18 December 2008	Return made up to 09/06/08; full list of members (4 pages)
18 December 2008	Return made up to 09/06/08; full list of members (4 pages)
8 February 2008	Group of companies' accounts made up to 31 December 2006 (24 pages)
8 February 2008	Group of companies' accounts made up to 31 December 2006 (24 pages)
1 September 2007	Return made up to 09/06/07; full list of members (7 pages)
1 September 2007	Return made up to 09/06/07; full list of members (7 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
14 April 2007	Particulars of mortgage/charge (49 pages)
14 April 2007	Particulars of mortgage/charge (49 pages)
23 January 2007	Secretary resigned (2 pages)
23 January 2007	Secretary resigned (2 pages)
15 December 2006	Ad 27/11/06--------- Â£ si 2420500@1=2420500 Â£ ic 1/2420501 (2 pages)
15 December 2006	New secretary appointed (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Ad 27/11/06--------- Â£ si 2420500@1=2420500 Â£ ic 1/2420501 (2 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
30 November 2006	New secretary appointed;new director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2006	Nc inc already adjusted 11/11/06 (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Nc inc already adjusted 11/11/06 (1 page)
30 November 2006	New secretary appointed;new director appointed (1 page)
9 November 2006	Company name changed pimco 2492 LIMITED\certificate issued on 09/11/06 (3 pages)
9 November 2006	Company name changed pimco 2492 LIMITED\certificate issued on 09/11/06 (3 pages)
9 June 2006	Incorporation (17 pages)
9 June 2006	Incorporation (17 pages)