Macdermid Continental Investments Limited WOKING


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 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2020-12-31.

At the moment there are 2 directors in the the company, namely Michael S. and Paul B.. In addition one secretary - Michael S. - is with the firm. 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.

Macdermid Continental Investments Limited Address / Contact

Office Address Unit 2 Genesis Business Park Albert Drive
Office Address2 Sheerwater
Town Woking
Post code GU21 5RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06322345
Date of Incorporation Tue, 24th Jul 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022 (252 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 1st Nov 2021 (2021-11-01)
Last confirmation statement dated Sun, 18th Oct 2020

Company staff

Michael S.

Position: Director

Appointed: 18 October 2019

Michael S.

Position: Secretary

Appointed: 18 October 2019

Paul B.

Position: Director

Appointed: 18 December 2014

John C.

Position: Secretary

Appointed: 07 April 2017

Resigned: 18 October 2019

John C.

Position: Director

Appointed: 07 April 2017

Resigned: 18 October 2019

Lance P.

Position: Director

Appointed: 17 August 2007

Resigned: 18 December 2014

John C.

Position: Director

Appointed: 17 August 2007

Resigned: 14 September 2016

Roger R.

Position: Secretary

Appointed: 17 August 2007

Resigned: 07 April 2017

Roger R.

Position: Director

Appointed: 17 August 2007

Resigned: 07 April 2017

Simmlaw Services Limited

Position: Corporate Secretary

Appointed: 24 July 2007

Resigned: 17 August 2007

Christopher W.

Position: Director

Appointed: 24 July 2007

Resigned: 17 August 2007

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
Free Download (28 pages)

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