PR

PPG REFINISH DISTRIBUTION LIMITED

Active

Company number 01438525

Suffolk, United Kingdom · Incorporated 19 July 1979

Needham Road, Stowmarket, Suffolk, IP14 2AD, United Kingdom

Last updated on 20 September 2026

Manufacture of paints, varnishes and similar coatings, mastics and sealants · SIC 20301

Non-specialised wholesale trade · SIC 46900


Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPITAKER LIMITED · 19 July 1979 – 31 December 1980

MAX MEYER INTERNATIONAL LIMITED · 31 December 1980 – 22 June 1987

MAX MEYER (UK) LIMITED · 22 June 1987 – 18 December 2007

BROWN BROTHERS DISTRIBUTION LIMITED · 18 December 2007 – 15 January 2021

Company overview

PPG REFINISH DISTRIBUTION LIMITED is an active private limited company incorporated on 19 July 1979 and registered in England and Wales. It has changed its name 4 times, most recently from BROWN BROTHERS DISTRIBUTION LIMITED on 18 December 2007. Its registered office is at Needham Road, Stowmarket, Suffolk, IP14 2AD, United Kingdom. Its principal activities are manufacture of paints, varnishes and similar coatings, mastics and sealants (SIC 20301) and non-specialised wholesale trade (SIC 46900).

It is controlled by Ppg Industries (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DIXON, Ruth Kristina (appointed 1 March 2017), BRASENELL, Keldine (appointed 31 December 2020) and GOODE, Richard Michael (appointed 1 February 2022). The company has been served by 24 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 January 2026. The next is due by 27 January 2027. 154 filings are recorded against the company at Companies House, most recently an officers filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 February 2022
BK
31 December 2020
DR
1 March 2017
HD
HEAL, David
Director · Resigned
1 February 2017
CS
CLARKSON, Susan Elaine
Director · Resigned
23 June 2014
SJ
SUMMERS, Jennifer Victoria
Director · Resigned
15 October 2013
VS
VERNEY, Stuart
Director · Resigned
2 February 2011
CR
CAWTHORPE, Richard Clive
Director · Resigned
7 September 2010
TJ
THOROLD, Jaclyn
Director · Resigned
8 December 2008
DG
DAVIES, Gethyn
Director · Resigned
14 December 2007
CL
CLIFTON, Louise Elizabeth
Director · Resigned
11 October 2007
CM
CLEWS, Michael John
Director · Resigned
11 October 2007
RA
RUBIO, Andrea
Director · Resigned
27 October 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 May 2006
SP
SHAH, Parit Shashikant
Director · Resigned
15 November 2004
PD
PARRISH, Deborah Jane
Director · Resigned
24 February 2003
WK
WEBB, Keith Charles
Director · Resigned
1 September 2000
DD
DELO, David
Director · Resigned
12 November 1997
GP
GAVAZZI, Piero
Director · Resigned
12 November 1997
TC
TATRIELE, Costantino
Director · Resigned
27 July 1993
SV
SCAVAZZA, Valeria
Director · Resigned
27 July 1993
FM
FOWLER, Michael Joseph
Director · Resigned
27 April 1992
PM
PAGLIARINI, Mario
Director · Resigned
BA
BERNARDINI, Antonio
Director · Resigned
PS
PATRONE, Stefano
Director · Resigned
VA
VITTACHI, Adil
Secretary · Resigned

Persons with significant control

PS
Ppg Industries (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Resolution
Resolution
15 January 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2013 View
Termination Director Company With Name Termination Date
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name Termination Date
Officers
14 September 2012 View
Resolution
Resolution
24 January 2012 View
Statement Of Companys Objects
Change Of Constitution
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Address
30 January 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
22 December 2007 View
Resolution
Resolution
22 December 2007 View
Certificate Change Of Name Company
Change Of Name
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
12 December 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Dormant
Accounts
3 May 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Address
15 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
3 August 2005 View
Legacy
Capital
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Officers
11 February 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Address
4 March 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Officers
31 January 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Annual Return
2 November 1999 View
Legacy
Annual Return
2 November 1999 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1995 View
Legacy
Annual Return
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Legacy
Annual Return
18 April 1993 View
Auditors Resignation Company
Auditors
5 January 1993 View
Accounts With Accounts Type Full
Accounts
24 December 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Annual Return
5 January 1992 View
Legacy
Annual Return
5 January 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Resolution
Resolution
19 December 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1990 View
Resolution
Resolution
19 December 1990 View
Resolution
Resolution
19 December 1990 View
Legacy
Capital
19 December 1990 View
Legacy
Annual Return
28 November 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Address
24 July 1989 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Legacy
Annual Return
22 March 1989 View
Legacy
Officers
23 August 1988 View
Legacy
Officers
23 August 1988 View
Legacy
Annual Return
22 February 1988 View
Accounts With Accounts Type Full
Accounts
11 January 1988 View
Legacy
Officers
30 July 1987 View
Memorandum Articles
Incorporation
29 July 1987 View
Certificate Change Of Name Company
Change Of Name
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Annual Return
14 November 1986 View
Legacy
Officers
28 July 1986 View
Incorporation Company
Incorporation
19 July 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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