MACDERMID PERFORMANCE ACQUISITIONS LTD - WOKING
| Company Profile | Company Filings |
Overview
MACDERMID PERFORMANCE ACQUISITIONS LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
MACDERMID PERFORMANCE ACQUISITIONS LTD was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676745. The accounts status is FULL and accounts are next due on 30/09/2024.
MACDERMID PERFORMANCE ACQUISITIONS LTD was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676745. The accounts status is FULL and accounts are next due on 30/09/2024.
MACDERMID PERFORMANCE ACQUISITIONS LTD - WOKING
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
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 |
|---|---|---|---|---|---|
| CAREY JAMES DORMAN | Jan 1989 | American | Director | 2023-02-15 | CURRENT |
| MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2023-02-15 | CURRENT |
| MICHAEL JEROME SIEGMUND | May 1960 | American | Director | 2019-10-31 UNTIL 2023-06-15 | RESIGNED |
| MR FRANK JOSEPH MONTEIRO | Feb 1970 | American | Director | 2015-12-22 UNTIL 2017-04-07 | RESIGNED |
| FILIPPO MERCALLI | Mar 1976 | Italian | Director | 2019-03-31 UNTIL 2023-02-15 | RESIGNED |
| MR DANIEL HAROLD LEEVER | Sep 1948 | American | Director | 2015-07-08 UNTIL 2015-12-22 | RESIGNED |
| MR WAYNE MAYLOR HEWETT | Oct 1964 | American | Director | 2015-07-08 UNTIL 2015-08-28 | RESIGNED |
| MR THADDEUS SCOTT ERICSON | Apr 1976 | American | Director | 2017-08-02 UNTIL 2019-03-31 | RESIGNED |
| MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 UNTIL 2019-03-31 | RESIGNED |
| MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2019-03-31 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macdermid Continental Investments Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |