Macdermid Graphics Solutions Production Uk Limited WIGAN


Founded in 2004, Macdermid Graphics Solutions Production Uk, classified under reg no. 05315863 is an active company. Currently registered at Cale Lane WN2 1JT, Wigan the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th January 2021 Macdermid Graphics Solutions Production Uk Limited is no longer carrying the name Macdermid Graphics Solutions Uk.

The firm has 2 directors, namely Carey D., John C.. Of them, Carey D., John C. have been with the company the longest, being appointed on 15 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macdermid Graphics Solutions Production Uk Limited Address / Contact

Office Address Cale Lane
Office Address2 New Springs
Town Wigan
Post code WN2 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05315863
Date of Incorporation Fri, 17th Dec 2004
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Carey D.

Position: Director

Appointed: 15 June 2023

John C.

Position: Director

Appointed: 15 June 2023

Michael S.

Position: Secretary

Appointed: 18 October 2019

Resigned: 15 June 2023

Michael S.

Position: Director

Appointed: 18 October 2019

Resigned: 15 June 2023

John C.

Position: Secretary

Appointed: 07 April 2017

Resigned: 18 October 2019

John C.

Position: Director

Appointed: 07 April 2017

Resigned: 18 October 2019

Werner G.

Position: Director

Appointed: 30 June 2006

Resigned: 01 July 2011

Stephen O.

Position: Director

Appointed: 05 January 2005

Resigned: 15 June 2023

Roger R.

Position: Secretary

Appointed: 20 December 2004

Resigned: 07 April 2017

Roger R.

Position: Director

Appointed: 20 December 2004

Resigned: 07 April 2017

John C.

Position: Director

Appointed: 20 December 2004

Resigned: 14 September 2016

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 17 December 2004

Resigned: 20 December 2004

Ingleby Holdings Limited

Position: Director

Appointed: 17 December 2004

Resigned: 20 December 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Macdermid Canning Limited from Wigan, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macdermid Canning Limited

Cale Lane New Springs, Wigan, WN2 1JT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00556556
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Macdermid Graphics Solutions Uk January 27, 2021
Macdermid Printing Solutions March 1, 2017
Macdermid Publication Plates Europe June 7, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 5th, September 2023
Free Download (11 pages)

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