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COLORCON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00999077
Incorporation Date
1971-01-07
Company Type
Private limited company (Ltd.)
Address
DARTFORD KENT, United Kingdom
Website
colorcon.com/
Source: Companies House

COLORCON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00999077, and its current status with Companies House is active. The company was incorporated on 7 January 1971 and lists its registered address as DARTFORD KENT, United Kingdom. 1 shareholder is on record for COLORCON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of COLORCON LIMITED

One shareholder is currently on record for COLORCON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COLORCON EUROPEAN HOLDINGS (NO 5) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COLORCON EUROPEAN HOLDINGS (NO 5) LTD 100% Companies House

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Officers

16

Directors and officers of COLORCON LIMITED

Three of the 16 officer records shown for COLORCON LIMITED are current appointments, filed with Companies House. Simon Tasker (appointed 2021-01-01) and Karen Lauxmann (appointed 2025-01-27) both serve as Director; Stephen Batchelor (appointed 2000-12-15) serves as Company Secretary. The remaining 13 records shown (John Byrne, Thomas Boehning and 11 others) are former appointments that have since been resigned. Management authority at COLORCON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ST
Simon Tasker ACTIVE

Appointed
2021-01-01
Residence
🇺🇸 United States
Occupation
Director

KL
Karen Lauxmann ACTIVE

Appointed
2025-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Batchelor ACTIVE

Appointed
2000-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
John Byrne RESIGNED

Appointed
1991-04-17
Resigned
1995-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Boehning RESIGNED

Appointed
1991-04-17
Resigned
1995-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Terence Blaney RESIGNED

Appointed
1991-04-17
Resigned
1998-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charles Berwind Junior RESIGNED

Appointed
1991-04-17
Resigned
2003-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Motzer RESIGNED

Appointed
1991-04-17
Resigned
2010-12-31
Residence
🇺🇸 United States
Occupation
Director

MM
Michael McLelland RESIGNED

Appointed
1995-01-10
Resigned
2007-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rolf Hofert RESIGNED

Appointed
1998-02-20
Resigned
2002-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jean Deneuville RESIGNED

Appointed
2002-07-01
Resigned
2012-12-13
Residence
🇺🇸 United States
Occupation
Director

JB
Joanna Berwind RESIGNED

Appointed
2003-06-06
Resigned
2005-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martti Hedman RESIGNED

Appointed
2007-02-14
Resigned
2021-01-01
Residence
🇺🇸 United States
Occupation
Director

SZ
Stephen Zenuh RESIGNED

Appointed
2007-07-06
Resigned
2008-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Steven Facer RESIGNED

Appointed
2013-04-18
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bain RESIGNED

Appointed
2014-05-01
Resigned
2025-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of COLORCON LIMITED

COLORCON LIMITED sits 3 levels below its ultimate parent, Berwind Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Berwind Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COLORCON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • AIRNOV FRANCE (France)
  • COLORCON ASIA PRIVATE LIMITED (India)
  • COLORCON Limited magyarorszagi Kereskedelmi Kepviselete (Hungary)

Data availability

Those 3 subsidiaries span United Kingdom, France, India, Hungary jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Berwind Corporation
United States
AIRNOV FRANCE
FranceFR 81408727600022

COLORCON ASIA PRIVATE LIMITED
IndiaIN 30AAACC2281Q1ZP

COLORCON Limited magyarorszagi Kereskedelmi Kepviselete
HungaryHU 30053269141

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Frequently Asked Questions

Who owns COLORCON LIMITED?

One shareholder is currently on record for COLORCON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COLORCON EUROPEAN HOLDINGS (NO 5) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COLORCON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COLORCON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COLORCON LIMITED have on record?

1 shareholder is shown on record for COLORCON LIMITED.

What is COLORCON LIMITED's company registration number?

COLORCON LIMITED's registration number is 00999077, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COLORCON LIMITED still an active company?

COLORCON LIMITED's status on Companies House is listed as active.

When was COLORCON LIMITED incorporated?

COLORCON LIMITED was incorporated on 7 January 1971, according to Companies House.

What is COLORCON LIMITED's registered address?

The registered address on file for COLORCON LIMITED is DARTFORD KENT, United Kingdom.

What legal structure is COLORCON LIMITED registered as?

COLORCON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COLORCON LIMITED?

Three of the 16 officer records shown for COLORCON LIMITED are current appointments, filed with Companies House. Simon Tasker (appointed 2021-01-01) and Karen Lauxmann (appointed 2025-01-27) both serve as Director; Stephen Batchelor (appointed 2000-12-15) serves as Company Secretary. The remaining 13 records shown (John Byrne, Thomas Boehning and 11 others) are former appointments that have since been resigned. Management authority at COLORCON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COLORCON LIMITED have a parent company or subsidiaries?

COLORCON LIMITED sits 3 levels below its ultimate parent, Berwind Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, France, India, Hungary jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COLORCON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COLORCON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COLORCON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COLORCON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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