MACDERMID PERFORMANCE SOLUTIONS UK LIMITED - WOKING


Company Profile Company Filings

Overview

MACDERMID PERFORMANCE SOLUTIONS UK LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
MACDERMID PERFORMANCE SOLUTIONS UK LIMITED was incorporated 47 years ago on 16/12/1976 and has the registered number: 01290882. The accounts status is FULL and accounts are next due on 30/09/2024.

MACDERMID PERFORMANCE SOLUTIONS UK LIMITED - WOKING

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

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
Previous trading names include:
MACDERMID LIMITED (until 01/03/2017)

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 ROGER KEITH DAVIES Jan 1963 British Director 2021-03-30 CURRENT
PAUL ANDREW BRAY Jun 1969 British Director 2012-06-15 CURRENT
MR STEVEN GEOFFREY SHEFFIELD Sep 1962 British Director 2014-12-24 CURRENT
MR RONALD WILLIAM GEORGE SIGSTON Dec 1937 British Director RESIGNED
MR JOHN EDWARD CAPPS Secretary 2017-04-07 UNTIL 2018-01-01 RESIGNED
GILLIAN THOMASINA SHARPE Jan 1954 British Director RESIGNED
ALAN DUDLEY Nov 1950 British Secretary RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Secretary 2002-05-20 UNTIL 2017-04-07 RESIGNED
JACK HULME Jan 1940 British Director 1999-04-30 UNTIL 2000-07-31 RESIGNED
MICHAEL LEIGH ROSE Aug 1959 Australian Director 2000-09-06 UNTIL 2005-08-08 RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Director 2002-03-01 UNTIL 2017-04-07 RESIGNED
GEORGE EDWARD SHARD Jul 1938 British Director 1994-09-01 UNTIL 1999-12-31 RESIGNED
MR LANCE JOHN PASSANT PHASEY Jul 1950 British Director 1999-04-01 UNTIL 2014-12-31 RESIGNED
MR FRANK JOSEPH MONTEIRO Feb 1970 American Director 2011-12-05 UNTIL 2017-04-07 RESIGNED
DAVID DENIS O'NEILL Mar 1959 British Director 1998-03-30 UNTIL 1999-02-26 RESIGNED
MICHAEL VINCENT KENNEDY Jul 1961 American Director 2000-08-23 UNTIL 2001-12-03 RESIGNED
BRIAN FREDERICK JOHNSON Nov 1930 British Director RESIGNED
SCOTT CHARLES JOHNSON Sep 1963 British Director 1999-04-01 UNTIL 2000-08-30 RESIGNED
DAVID HENRY PROBERT Apr 1938 British Director 1994-10-24 UNTIL 1998-12-31 RESIGNED
KIM DARBY Aug 1962 Secretary 1998-02-18 UNTIL 2002-05-20 RESIGNED
MR PETER JAMES YOULE Aug 1955 British Director 1993-04-05 UNTIL 1998-05-18 RESIGNED
RONALD GEOFFREY BROWN May 1940 British Director 1994-01-01 UNTIL 1997-02-15 RESIGNED
ROBERT WILLIAM GARDNER Aug 1945 British Director RESIGNED
ALAN DUDLEY Nov 1950 British Director RESIGNED
GERALD PHILIP DEE Aug 1948 British Director 1994-01-01 UNTIL 1994-08-01 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 TERENCE JOSEPH CLARKE Nov 1957 British Director 1999-04-01 UNTIL 2021-03-29 RESIGNED
PETER HANNAM Jul 1940 British Director 1994-09-01 UNTIL 1998-05-21 RESIGNED
MR JOHN EDWARD CAPPS Aug 1964 American Director 2017-04-07 UNTIL 2018-01-01 RESIGNED
DR ROBERT IAN BUCKLEY Jan 1958 British Director 1997-07-07 UNTIL 1999-04-01 RESIGNED
SIMON JOHN WAKE Jun 1944 British Director 1996-01-02 UNTIL 2003-01-31 RESIGNED
DAVID MACDONALD BROWN Oct 1949 British Director 1996-01-02 UNTIL 1999-11-29 RESIGNED
JOHN ALLWOOD Jan 1935 British Director RESIGNED
HOWARD JOHN ALLEN May 1949 British Director 2000-05-01 UNTIL 2001-08-31 RESIGNED
MR JOHN EDWARD CAPPS Aug 1964 American Director 2019-03-31 UNTIL 2019-10-18 RESIGNED
PETER HANNAM Jul 1940 British Director RESIGNED
GRAHAM JOHN GREEN Aug 1946 British Director RESIGNED
MR PETER JOHN SVERRE JOHANSEN Jan 1955 British Director 1998-02-18 UNTIL 2000-09-06 RESIGNED
SIMON JOHN WAKE Jun 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdermid Continental Investments Limited 2018-08-13 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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MACDERMID EUROPE LIMITED WOKING UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MACDERMID AUTOTYPE LIMITED OXON Active FULL 22290 - Manufacture of other plastic products
MARSTON BENTLEY LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
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SURFACE TREATMENTS LIMITED WOKING UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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
CHN CONTRACTORS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
CHN ELECTRICAL SERVICES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
PEARL CHEMICALS LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
CHN GROUP LTD COVENTRY Active DORMANT 99999 - Dormant Company
MACDERMID (UK) LIMITED WOKING UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
E.ON UK PROPERTY SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
INDUSTRY DEVELOPMENT SERVICES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
CHN SPECIAL PROJECTS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
NICHE PRODUCTS LIMITED WIGAN Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
ACIMS LTD KINGSWINFORD Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MACDERMID HOLDINGS U.K. LIMITED BIRMINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ALENT INVESTMENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices

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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 PERFORMANCE ACQUISITIONS LTD WOKING UNITED KINGDOM Active FULL 64202 - Activities of production holding companies