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 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.
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 |