MARSTON BENTLEY LIMITED - WOKING


Overview

MARSTON BENTLEY LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARSTON BENTLEY LIMITED was incorporated 91 years ago on 11/03/1933 and has the registered number: 00273813. The accounts status is DORMANT.

MARSTON BENTLEY LIMITED - WOKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

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
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD CAPPS Secretary 2017-04-07 CURRENT
PAUL ANDREW BRAY Jun 1969 British Director 2012-06-15 CURRENT
JOHN EDWARD CAPPS Aug 1964 American Director 2017-04-07 CURRENT
MR TERENCE JOSEPH CLARKE Nov 1957 British Director 2012-06-15 CURRENT
GEOFFREY ROY HAMPSHIRE Apr 1940 British Director RESIGNED
GRAHAM MORRIS Jun 1930 Secretary 1993-10-31 UNTIL 1995-06-20 RESIGNED
JOHN JAMES WOOD Feb 1948 Secretary RESIGNED
MR ROGER ANDREW LEWIS Jul 1956 British Secretary 1995-06-20 UNTIL 1999-02-12 RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Secretary 2002-05-20 UNTIL 2017-04-07 RESIGNED
KIM DARBY Aug 1962 Secretary 1999-02-12 UNTIL 2002-05-20 RESIGNED
EDWARD HENRY WHELDON Mar 1935 British Director RESIGNED
MR ROGER ANDREW LEWIS Jul 1956 British Director 1995-07-17 UNTIL 1999-02-12 RESIGNED
MR PETER JOHN SVERRE JOHANSEN Jan 1955 British Director 1998-02-27 UNTIL 2000-09-06 RESIGNED
EDWARD NOEL LANGLEY Dec 1926 British Director RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Director 2002-02-20 UNTIL 2017-04-07 RESIGNED
MICHAEL LEIGH ROSE Aug 1959 Australian Director 2000-09-06 UNTIL 2002-11-04 RESIGNED
GRAHAM JOHN GREEN Aug 1946 British Director 1993-04-01 UNTIL 1995-07-17 RESIGNED
GEORGE EDWARD SHARD Jul 1938 British Director RESIGNED
MR LANCE JOHN PASSANT PHASEY Jul 1950 British Director 2001-06-11 UNTIL 2014-12-18 RESIGNED
KIM DARBY Aug 1962 Director 1999-02-12 UNTIL 2001-06-11 RESIGNED
DAVID BEDDING Jan 1949 British Director RESIGNED
DAVID MACDONALD BROWN Oct 1949 British Director 1992-01-27 UNTIL 1995-07-17 RESIGNED
GRAHAM JOHN GREEN Aug 1946 British Director 1998-02-27 UNTIL 1998-10-02 RESIGNED
ALAN DUDLEY Nov 1950 British Director 1996-11-20 UNTIL 1998-06-30 RESIGNED
RONALD GEOFFREY BROWN May 1940 British Director 1995-07-17 UNTIL 1997-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdermid Europe Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTS CLUB(LONDON),LIMITED(THE) LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
MACDERMID EUROPE LIMITED WOKING UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HALTERMANN CARLESS UK LIMITED LEATHERHEAD ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
MACDERMID CANNING LIMITED WIGAN ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
MIDDLE EAST ASSOCIATION (THE) TUNBRIDGE WEL Dissolved... FULL 94120 - Activities of professional membership organizations
SURFACE TREATMENTS LIMITED WOKING UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MACDERMID PERFORMANCE SOLUTIONS UK LIMITED WOKING UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
WATER MANAGEMENT PENSIONS LIMITED BIRMINGHAM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MACDERMID CANNING PENSIONS LIMITED BIRMINGHAM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PETROCHEM UK LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CHN CONTRACTORS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
BIRMINGHAM RATHBONE SOCIETY BIRMINGHAM ENGLAND Active SMALL 55900 - Other accommodation
HOW GROUP LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
ELECTRICAL OIL SERVICES LIMITED LEATHERHEAD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
LITTLESTARCO LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EASTERN CHOICE INGREDIENTS LIMITED EBBW VALE Dissolved... SMALL 1589 - Manufacture of other food products
ACIMS LTD KINGSWINFORD Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
AVORTA LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
SWWWOOSH LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNOX LIMITED WOKING UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
ALENT HOLDINGS BRAZIL LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
ALENT INVESTMENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
ALENT LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
ALENT FINANCE LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
ALENT NEW FINANCE (UK) LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
ALENT NEW MEXICO HOLDINGS LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
NUVIA NETWORKS LIMITED WOKING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MACDERMID EUROPEAN FINANCE LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices