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Company number
08279155

COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED
Company number
08279155
Registered office
FLAGSHIP HOUSE VICTORY WAY, CROSSWAYS, DARTFORD, KENT, DA2 6QD
Company type
Private Limited Company
Incorporated on
2 November 2012
Status
Active
Age
13 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amy Shapiro Ufberg
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 29/06/2018
Charles Graham Berwind Iii
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 29/06/2016
Colorcon European Holdings (No.4) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2017
James Dwight Berwind
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 29/06/2018
Jessica Berwind Brummett
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 29/06/2018
Joanna Berwind Creamer
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 29/06/2018
Richard Paul Wild
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 29/06/2018

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Amy Shapiro Ufberg
born 07/1974 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/06/2018 Controls 14 companies
Charles Graham Berwind Iii
born 04/1955 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/06/2016 Controls 13 companies
James Dwight Berwind
born 03/1964 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/06/2018 Controls 15 companies
Jessica Berwind Brummett
born 11/1956 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/06/2018 Controls 12 companies
Joanna Berwind Creamer
born 01/1966 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/06/2018 Controls 13 companies
Richard Paul Wild
born 08/1947 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/06/2018 Controls 15 companies
Colorcon European Holdings (No.4) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/06/2018 Person with significant control ceased Colorcon European Holdings (No.4) Limited
29/06/2018 Person with significant control added Richard Paul Wild
29/06/2018 Person with significant control added Joanna Berwind Creamer
29/06/2018 Person with significant control added Jessica Berwind Brummett
29/06/2018 Person with significant control added James Dwight Berwind
29/06/2018 Person with significant control added Amy Shapiro Ufberg
31/05/2017 Person with significant control added Colorcon European Holdings (No.4) Limited
29/06/2016 Person with significant control added Charles Graham Berwind Iii

Documents for COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED?
According to the official registry, the company number of COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED is 08279155.
Where is COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED registered?
The registered office is FLAGSHIP HOUSE VICTORY WAY, CROSSWAYS, DARTFORD, KENT, DA2 6QD.
What is the SIC code of COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED?
Amy Shapiro Ufberg is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED (08279155)

COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED is a private limited company incorporated on 2 November 2012 and registered in the United Kingdom under company number 08279155. Its registered office is at FLAGSHIP HOUSE VICTORY WAY, CROSSWAYS, DARTFORD, KENT, DA2 6QD. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Amy Shapiro Ufberg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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