MACDERMID EUROPE LIMITED - WOKING
Company Profile | Company Filings |
Overview
MACDERMID EUROPE LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
MACDERMID EUROPE LIMITED was incorporated 103 years ago on 01/06/1920 and has the registered number: 00167927. The accounts status is SMALL and accounts are next due on 30/09/2024.
MACDERMID EUROPE LIMITED was incorporated 103 years ago on 01/06/1920 and has the registered number: 00167927. The accounts status is SMALL and accounts are next due on 30/09/2024.
MACDERMID EUROPE LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
SURREY
GU21 5RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2023-06-15 | CURRENT |
CAREY JAMES DORMAN | Jan 1989 | American | Director | 2023-06-15 | CURRENT |
DAVID HENRY PROBERT | Apr 1938 | British | Director | RESIGNED | |
MICHAEL JEROME SIEGMUND | May 1960 | American | Director | 2000-07-17 UNTIL 2007-06-13 | RESIGNED |
MR JOHN EDWARD CAPPS | Secretary | 2017-04-07 UNTIL 2019-10-18 | RESIGNED | ||
MR ROGER EDWARD RICHARDS | Jul 1958 | British | Secretary | 2002-05-20 UNTIL 2017-04-07 | RESIGNED |
MR ROGER ANDREW LEWIS | Jul 1956 | British | Secretary | RESIGNED | |
MICHAEL JEROME SIEGMUND | Secretary | 2019-10-18 UNTIL 2023-06-15 | RESIGNED | ||
KIM DARBY | Aug 1962 | Secretary | 1999-02-12 UNTIL 2002-05-20 | RESIGNED | |
DAVID DENIS O'NEILL | Mar 1959 | British | Director | 1998-07-20 UNTIL 1999-02-26 | RESIGNED |
DR TREVOR ARTHUR JOHN LAMB | Dec 1929 | British | Director | RESIGNED | |
FRANK JOSEPH MONTEIRO | Feb 1970 | American | Director | 2007-06-13 UNTIL 2017-04-07 | RESIGNED |
MICHAEL LEIGH ROSE | Aug 1959 | Australian | Director | 2000-09-06 UNTIL 2002-11-04 | RESIGNED |
STUART MYHILL | Jul 1969 | British | Director | 2005-06-16 UNTIL 2006-08-23 | RESIGNED |
MR ROGER EDWARD RICHARDS | Jul 1958 | British | Director | 2002-03-01 UNTIL 2017-04-07 | RESIGNED |
MR LANCE JOHN PASSANT PHASEY | Jul 1950 | British | Director | 1998-12-17 UNTIL 2014-12-18 | RESIGNED |
RICHARD ALLEN | Jul 1949 | British | Director | RESIGNED | |
MR PETER JOHN SVERRE JOHANSEN | Jan 1955 | British | Director | 1997-05-23 UNTIL 2000-09-06 | RESIGNED |
MICHAEL JEROME SIEGMUND | May 1960 | American | Director | 2019-10-18 UNTIL 2023-06-15 | RESIGNED |
SIR PETER DRURY HAGGERSTON GADSDEN | Jun 1929 | British | Director | RESIGNED | |
MICHAEL VINCENT KENNEDY | Jul 1961 | American | Director | 2000-08-23 UNTIL 2001-12-03 | RESIGNED |
JACK HULME | Jan 1940 | British | Director | 1998-12-17 UNTIL 2000-07-31 | RESIGNED |
GRAHAM JOHN GREEN | Aug 1946 | British | Director | RESIGNED | |
MICHAEL ARTHUR FEARFIELD | Jul 1938 | British | Director | 1996-03-01 UNTIL 1998-12-31 | RESIGNED |
MR JOHN LOUIS CORDANI | Mar 1963 | American | Director | 1998-12-17 UNTIL 2000-06-08 | RESIGNED |
MR JOHN LOUIS CORDANI | Mar 1963 | American | Director | 2002-01-17 UNTIL 2016-09-14 | RESIGNED |
MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 UNTIL 2019-03-31 | RESIGNED |
MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2017-04-07 UNTIL 2019-10-18 | RESIGNED |
RONALD GEOFFREY BROWN | May 1940 | British | Director | RESIGNED | |
MR PAUL ANDREW BRAY | Jun 1969 | British | Director | 2014-12-18 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macdermid Continental Investments Limited | 2020-07-28 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macdermid (Uk) Limited | 2016-04-06 - 2020-07-28 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |