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 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
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)
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 |