COLART GROUP HOLDINGS LIMITED

Company summary

Company number: 01215482
Status: ACTIVE
Incorporated / age: 10 June 197551 years
Registered office: The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England
Nature of business
Activities of head offices
Previous company names
WILHELM BECKER LIMITED
BECKER PAINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAURIZ, Linda ACTIVE	Director	01 Jan 2025		Sweden	August 1982	The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England
GERGER TEARE, Magdalena Eva ACTIVE	Director	29 Jun 2023		Sweden	February 1964	The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England
GUINIER, Romain-Thierry ACTIVE	Director	04 May 2023		France	June 1964	The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England
LINDEN URNES, Jenny Ulrika Ulfsdotter ACTIVE	Director	04 Sep 2014		Sweden	March 1971	1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
PEDRAZZI, Fabio ACTIVE	Director	14 Mar 2023		Sweden	March 1979	The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England
POFCHER, Sally ACTIVE	Director	01 Aug 2026		United States	August 1967	1345, 1345 Ashland Avenue, Wilmette, Illinois, United States
BRADLEY, David James RESIGNED	Secretary	30 Oct 1998	15 Dec 2004			16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
NIELD, David Andrew RESIGNED	Secretary	03 Jul 1992	02 Jul 1993			74 Birches Lane, Lostock Green, Northwich, Cheshire, CW9 7SN
PETT, David Jonathan RESIGNED	Secretary	15 Dec 2004	01 Aug 2014			23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
PETT, David Jonathan RESIGNED	Secretary	02 Jul 1993	30 Oct 1998			23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
RISING, William Stanley RESIGNED	Secretary		03 Jul 1992			37 Argyll Avenue, Chester, Cheshire, CH4 8AL
ADAMSSON, Jan Valdemar RESIGNED	Director	01 Aug 2004	30 Mar 2007		December 1947	Storgatan 118, Angelholm, 26233, Sweden
BARNES, Mair RESIGNED	Director	04 Sep 2014	31 Dec 2014	United Kingdom	December 1944	1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
BOWEN, Anthony David RESIGNED	Director	24 Apr 2017	24 Jun 2019	England	December 1957	The Studio Building 21, Evesham Street, London, W11 4AJ
BRADLEY, David James RESIGNED	Director	01 Jun 2000	29 Dec 2004		January 1948	16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
BRAUTIGAM, Thomas Carl Hanz RESIGNED	Director	04 Sep 2014	02 Oct 2015	United Kingdom	March 1967	1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
DE SAUSSURE, Jean-François RESIGNED	Director	01 Jan 2024	31 Dec 2025	Switzerland	June 1966	The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England
DESJOBERT, Xavier Michel RESIGNED	Director	04 Sep 2014	31 Dec 2023	France	February 1956	1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
FORSBERG, Lars RESIGNED	Director		03 Jul 1992		December 1944	Lovholmsgrand 12, S-117 83 Stockholm, FOREIGN, Sweden
HAMLIN, Mark RESIGNED	Director	01 Apr 2016	31 Dec 2023	England	November 1954	Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom
HAMSSON, Mats Nils Ole RESIGNED	Director	30 Mar 2007	04 Sep 2014	Sweden	May 1954	Berqsuagen 1, Lidingo, Se-18131, Sweden
HENDERSON, Michael, Dr RESIGNED	Director	19 Dec 1997	31 Dec 2004		July 1948	71 Whinfell Road, Ponteland, Newcastle Upon Tyne, NE20 9ER
HENNINGSSON, Sven Ake RESIGNED	Director	28 Oct 1992	01 May 2000		June 1940	Lovholmsgrand 12, Stockholm S 117 83, Sweden
LINDSTEDT, Sten Ake RESIGNED	Director	18 Aug 2006	01 Oct 2011	Sweden	August 1945	Bokebolsvagen 6, Molle, 260 42, Sweden
LONGSTAFF, Geoffrey George RESIGNED	Director	25 Feb 2002	12 Jun 2002		July 1942	The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS
LONGSTAFF, Geoffrey George RESIGNED	Director	03 Jul 1992	19 Dec 1997		July 1942	The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS
MIVER, Hans RESIGNED	Director	28 Oct 1992	02 Nov 1995		February 1945	Strandvagen 59, 115 23 Stockholm, FOREIGN, Sweden
MOGULL, Kerstin Elisabet RESIGNED	Director	01 Nov 2016	31 Dec 2023	England	April 1961	Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom
MOLLBERG, Kerstin RESIGNED	Director		21 Sep 1993		August 1947	Lovholmsgrand 12, S-117 83 Stockholm, FOREIGN, Sweden
PETT, David Jonathan RESIGNED	Director	15 Dec 2004	01 Aug 2014	United Kingdom	May 1958	23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
SCHROTTI, Paul RESIGNED	Director	18 Jul 2018	31 Dec 2023	Sweden	December 1967	Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom
SCHULTZ, Lars Gunnar RESIGNED	Director	12 Jun 2019	13 Mar 2023	Sweden	November 1959	Lindengruppen, Bruksgarden, Ruuthsesplanaden 2, Hoganas, 263 83, Sweden
THORALFSSON, Barbara RESIGNED	Director	04 Sep 2014	01 Nov 2018	Norway	January 1959	1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
URNES, Erik RESIGNED	Director	01 Oct 2011	24 Apr 2017	Sweden	February 1971	C/O Lindengruppen Ab, Bruksgarden, Se-263 83, Hoganas, Sweden, SE-263 83, Sweden
VAN SCHIE, Adrianus Hendrikus Maria RESIGNED	Director	24 Mar 2015	13 Jun 2023	England	March 1967	Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom
VON HAUSWOLFF, Claes RESIGNED	Director	04 Sep 2014	19 May 2015	Sweden	October 1959	1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
WALKER, James Alan Fairley RESIGNED	Director	15 Dec 2004	20 Jun 2014	England	December 1949	Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
WALLGREN, Lennart RESIGNED	Director		03 Jul 1992		November 1941	Lovholmsgrand 12, S-117 83 Stockholm, FOREIGN, Sweden

DAURIZ, Linda ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Sweden
Date of birth: August 1982
Address: The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England

GERGER TEARE, Magdalena Eva ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: Sweden
Date of birth: February 1964
Address: The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England

GUINIER, Romain-Thierry ACTIVE
Role: Director
Appointed on: 04 May 2023
Country of Residence: France
Date of birth: June 1964
Address: The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England

LINDEN URNES, Jenny Ulrika Ulfsdotter ACTIVE
Role: Director
Appointed on: 04 Sep 2014
Country of Residence: Sweden
Date of birth: March 1971
Address: 1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

PEDRAZZI, Fabio ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: Sweden
Date of birth: March 1979
Address: The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England

POFCHER, Sally ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United States
Date of birth: August 1967
Address: 1345, 1345 Ashland Avenue, Wilmette, Illinois, United States

BRADLEY, David James RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 15 Dec 2004
Address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ

NIELD, David Andrew RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 02 Jul 1993
Address: 74 Birches Lane, Lostock Green, Northwich, Cheshire, CW9 7SN

PETT, David Jonathan RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 01 Aug 2014
Address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY

PETT, David Jonathan RESIGNED
Role: Secretary
Appointed on: 02 Jul 1993
Resigned on: 30 Oct 1998
Address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY

RISING, William Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1992
Address: 37 Argyll Avenue, Chester, Cheshire, CH4 8AL

ADAMSSON, Jan Valdemar RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 30 Mar 2007
Date of birth: December 1947
Address: Storgatan 118, Angelholm, 26233, Sweden

BARNES, Mair RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

BOWEN, Anthony David RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 24 Jun 2019
Country of Residence: England
Date of birth: December 1957
Address: The Studio Building 21, Evesham Street, London, W11 4AJ

BRADLEY, David James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 Dec 2004
Date of birth: January 1948
Address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ

BRAUTIGAM, Thomas Carl Hanz RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

DE SAUSSURE, Jean-François RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Dec 2025
Country of Residence: Switzerland
Date of birth: June 1966
Address: The Mediaworks Building, 191 Wood Lane, London, W12 7FP, England

DESJOBERT, Xavier Michel RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 31 Dec 2023
Country of Residence: France
Date of birth: February 1956
Address: 1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

FORSBERG, Lars RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: December 1944
Address: Lovholmsgrand 12, S-117 83 Stockholm, FOREIGN, Sweden

HAMLIN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: November 1954
Address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom

HAMSSON, Mats Nils Ole RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 04 Sep 2014
Country of Residence: Sweden
Date of birth: May 1954
Address: Berqsuagen 1, Lidingo, Se-18131, Sweden

HENDERSON, Michael, Dr RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 31 Dec 2004
Date of birth: July 1948
Address: 71 Whinfell Road, Ponteland, Newcastle Upon Tyne, NE20 9ER

HENNINGSSON, Sven Ake RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 01 May 2000
Date of birth: June 1940
Address: Lovholmsgrand 12, Stockholm S 117 83, Sweden

LINDSTEDT, Sten Ake RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 01 Oct 2011
Country of Residence: Sweden
Date of birth: August 1945
Address: Bokebolsvagen 6, Molle, 260 42, Sweden

LONGSTAFF, Geoffrey George RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 12 Jun 2002
Date of birth: July 1942
Address: The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS

LONGSTAFF, Geoffrey George RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 19 Dec 1997
Date of birth: July 1942
Address: The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS

MIVER, Hans RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 02 Nov 1995
Date of birth: February 1945
Address: Strandvagen 59, 115 23 Stockholm, FOREIGN, Sweden

MOGULL, Kerstin Elisabet RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: April 1961
Address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom

MOLLBERG, Kerstin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: August 1947
Address: Lovholmsgrand 12, S-117 83 Stockholm, FOREIGN, Sweden

PETT, David Jonathan RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY

SCHROTTI, Paul RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 31 Dec 2023
Country of Residence: Sweden
Date of birth: December 1967
Address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom

SCHULTZ, Lars Gunnar RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 13 Mar 2023
Country of Residence: Sweden
Date of birth: November 1959
Address: Lindengruppen, Bruksgarden, Ruuthsesplanaden 2, Hoganas, 263 83, Sweden

THORALFSSON, Barbara RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 01 Nov 2018
Country of Residence: Norway
Date of birth: January 1959
Address: 1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

URNES, Erik RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 24 Apr 2017
Country of Residence: Sweden
Date of birth: February 1971
Address: C/O Lindengruppen Ab, Bruksgarden, Se-263 83, Hoganas, Sweden, SE-263 83, Sweden

VAN SCHIE, Adrianus Hendrikus Maria RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 13 Jun 2023
Country of Residence: England
Date of birth: March 1967
Address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, W12 7FP, United Kingdom

VON HAUSWOLFF, Claes RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 19 May 2015
Country of Residence: Sweden
Date of birth: October 1959
Address: 1, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

WALKER, James Alan Fairley RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: December 1949
Address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

WALLGREN, Lennart RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: November 1941
Address: Lovholmsgrand 12, S-117 83 Stockholm, FOREIGN, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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