Founded in 2007, Macdermid Continental Investments, classified under reg no. 06322345 is an active company. Currently registered at Unit 2 Genesis Business Park Albert Drive GU21 5RW, Woking the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely John C., Carey D. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 18 December 2014 and John C. and Carey D. have been with the company for the least time - from 15 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 2 Genesis Business Park Albert Drive |
| Office Address2 | Sheerwater |
| Town | Woking |
| Post code | GU21 5RW |
| Country of origin | United Kingdom |
| Registration Number | 06322345 |
| Date of Incorporation | Tue, 24th Jul 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (148 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 |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 18 December 2014
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Element Solutions, Inc. from Norwalk, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Macdermid European Capital Investments i Llc that put Waterbury, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Macdermid European Capital Partners Llp, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Element Solutions, Inc.
383 Main Avenue, 6th Floor, Norwalk, Connecticut, 06851, United States
| Legal authority | Delaware, Usa |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 5468679 |
| Notified on | 6 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macdermid European Capital Investments I Llc
245 Freight Street, Waterbury, Connecticut 06702, United States
| Legal authority | Delaware, United States |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Delaware, United States |
| Registration number | 5167103 |
| Notified on | 23 August 2018 |
| Ceased on | 6 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macdermid European Capital Partners Llp
198 Golden Hillock Road, Birmingham, B11 2PN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc376362 |
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 |
accounts | Free Download (132 pages) |
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