MACDERMID CANNING LIMITED - WIGAN


Company Profile Company Filings

Overview

MACDERMID CANNING LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
MACDERMID CANNING LIMITED was incorporated 68 years ago on 28/10/1955 and has the registered number: 00556556. The accounts status is FULL and accounts are next due on 30/09/2024.

MACDERMID CANNING LIMITED - WIGAN

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

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

CALE LANE
WIGAN
WN2 1JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARTIN OCONNOR Feb 1968 British Director 2003-11-07 CURRENT
MR JOHN EDWARD CAPPS Aug 1964 American Director 2023-02-15 CURRENT
FILIPPO MERCALLI Mar 1976 Italian Director 2019-07-15 UNTIL 2023-02-15 RESIGNED
KIM DARBY Aug 1962 Secretary 1998-06-30 UNTIL 2002-02-22 RESIGNED
MR JOHN EDWARD CAPPS Secretary 2017-04-07 UNTIL 2017-10-17 RESIGNED
MR ROGER ANDREW LEWIS Jul 1956 British Secretary 1995-06-20 UNTIL 1998-06-30 RESIGNED
GRAHAM MORRIS Jun 1930 Secretary 1993-10-31 UNTIL 1995-06-20 RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Secretary 2002-02-22 UNTIL 2017-04-07 RESIGNED
JOHN JAMES WOOD Feb 1948 Secretary RESIGNED
EDWARD NOEL LANGLEY Dec 1926 British Director RESIGNED
GEORGE EDWARD SHARD Jul 1938 British Director 1993-12-31 UNTIL 1995-07-17 RESIGNED
MICHAEL LEIGH ROSE Aug 1959 Australian Director 2000-09-06 UNTIL 2002-11-04 RESIGNED
RAY PICKENS Oct 1944 American Director 2002-05-14 UNTIL 2004-12-31 RESIGNED
MR LANCE JOHN PASSANT PHASEY Jul 1950 British Director 2001-06-11 UNTIL 2003-06-18 RESIGNED
MR FRANK JOSEPH MONTEIRO Feb 1970 American Director 2016-07-15 UNTIL 2017-04-07 RESIGNED
DAVID MACDONALD BROWN Oct 1949 British Director 1992-08-28 UNTIL 1995-07-17 RESIGNED
MR SIMON PAUL MCMANUS Mar 1966 British Director 2002-04-29 UNTIL 2019-07-15 RESIGNED
MR ROGER ANDREW LEWIS Jul 1956 British Director 1995-06-20 UNTIL 1999-02-12 RESIGNED
KIM DARBY Aug 1962 Director 1999-02-12 UNTIL 2001-06-11 RESIGNED
MR PETER JOHN SVERRE JOHANSEN Jan 1955 British Director 1998-06-30 UNTIL 2000-09-06 RESIGNED
PETER TERENCE ECCLES Feb 1959 British Director 2002-03-06 UNTIL 2002-06-18 RESIGNED
ALAN DUDLEY Nov 1950 British Director 1996-11-20 UNTIL 1998-06-30 RESIGNED
JOHN LOUIS CORDANI Mar 1963 American Director 2004-11-01 UNTIL 2016-09-14 RESIGNED
MR JOHN PATRICK CONNOLLY Feb 1966 American Director 2017-04-07 UNTIL 2017-10-17 RESIGNED
PHYLLIS CHRONISTER May 1955 American Director 2002-05-14 UNTIL 2016-07-15 RESIGNED
RONALD GEOFFREY BROWN May 1940 British Director 1995-06-20 UNTIL 1997-02-15 RESIGNED
EDWARD HENRY WHELDON Mar 1935 British Director 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 2020-07-23 - 2020-07-28 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macdermid Europe Limited 2016-04-06 - 2020-07-23 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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