Macdermid Performance Solutions Uk Limited in Sheerwater WOKING

Macdermid Performance Solutions Uk Limited WOKING

Founded in 1976, Macdermid Performance Solutions Uk, classified under reg no. 01290882 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 48 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-03-01 Macdermid Performance Solutions Uk Limited is no longer carrying the name Macdermid.

The company has 3 directors, namely Roger D., Steven S. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 15 June 2012 and Roger D. has been with the company for the least time - from 30 March 2021. 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 Performance Solutions Uk 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	01290882
Date of Incorporation	Thu, 16th Dec 1976
Industry	Manufacture of other inorganic basic chemicals
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (158 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

Roger D.

Position: Director

Appointed: 30 March 2021

Steven S.

Position: Director

Appointed: 24 December 2014

Paul B.

Position: Director

Appointed: 15 June 2012

Alan D.

Position: Secretary

Resigned: 18 February 1998

John C.

Position: Director

Appointed: 31 March 2019

Resigned: 18 October 2019

John C.

Position: Director

Appointed: 07 April 2017

Resigned: 01 January 2018

John C.

Position: Secretary

Appointed: 07 April 2017

Resigned: 01 January 2018

John C.

Position: Director

Appointed: 07 April 2017

Resigned: 31 March 2019

Frank M.

Position: Director

Appointed: 05 December 2011

Resigned: 07 April 2017

Roger R.

Position: Secretary

Appointed: 20 May 2002

Resigned: 07 April 2017

Roger R.

Position: Director

Appointed: 01 March 2002

Resigned: 07 April 2017

John C.

Position: Director

Appointed: 17 January 2002

Resigned: 14 September 2016

Michael R.

Position: Director

Appointed: 06 September 2000

Resigned: 08 August 2005

Michael K.

Position: Director

Appointed: 23 August 2000

Resigned: 03 December 2001

Howard A.

Position: Director

Appointed: 01 May 2000

Resigned: 31 August 2001

Jack H.

Position: Director

Appointed: 30 April 1999

Resigned: 31 July 2000

Scott J.

Position: Director

Appointed: 01 April 1999

Resigned: 30 August 2000

Lance P.

Position: Director

Appointed: 01 April 1999

Resigned: 31 December 2014

Terence C.

Position: Director

Appointed: 01 April 1999

Resigned: 29 March 2021

David O.

Position: Director

Appointed: 30 March 1998

Resigned: 26 February 1999

Peter J.

Position: Director

Appointed: 18 February 1998

Resigned: 06 September 2000

Kim D.

Position: Secretary

Appointed: 18 February 1998

Resigned: 20 May 2002

Robert B.

Position: Director

Appointed: 07 July 1997

Resigned: 01 April 1999

Simon W.

Position: Director

Appointed: 02 January 1996

Resigned: 31 January 2003

David B.

Position: Director

Appointed: 02 January 1996

Resigned: 29 November 1999

David P.

Position: Director

Appointed: 24 October 1994

Resigned: 31 December 1998

George S.

Position: Director

Appointed: 01 September 1994

Resigned: 31 December 1999

Peter H.

Position: Director

Appointed: 01 September 1994

Resigned: 21 May 1998

Ronald B.

Position: Director

Appointed: 01 January 1994

Resigned: 15 February 1997

Gerald D.

Position: Director

Appointed: 01 January 1994

Resigned: 01 August 1994

Peter Y.

Position: Director

Appointed: 05 April 1993

Resigned: 18 May 1998

Peter H.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 1993

Gillian S.

Position: Director

Appointed: 28 June 1992

Resigned: 04 December 1992

Ronald S.

Position: Director

Appointed: 28 June 1992

Resigned: 13 November 1992

Simon W.

Position: Director

Appointed: 28 June 1992

Resigned: 31 December 1993

Brian J.

Position: Director

Appointed: 28 June 1992

Resigned: 31 March 1993

Alan D.

Position: Director

Appointed: 28 June 1992

Resigned: 31 December 1993

Robert G.

Position: Director

Appointed: 28 June 1992

Resigned: 01 January 1993

Graham G.

Position: Director

Appointed: 28 June 1992

Resigned: 25 September 1998

John A.

Position: Director

Appointed: 28 June 1992

Resigned: 31 December 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Macdermid Continental Investments Limited from Woking, 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 Continental Investments Limited

Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06322345
Notified on	13 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Macdermid	March 1, 2017
Macdermid Canning PLC	September 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (137 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (137 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, July 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, August 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, January 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, September 2015	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, July 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, July 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, June 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, July 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, August 2009	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, August 2008	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, August 2007	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, August 2007	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, October 2005	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, October 2005	accounts	Free Download (42 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, July 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 13th, July 2005	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, July 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, July 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, August 2002	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, May 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, November 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, November 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, June 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, June 1999	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 12th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 12th, January 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 23rd, October 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 23rd, October 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 13th, October 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 13th, October 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 31st, October 1994	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 31st, October 1994	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 11th, October 1993	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 11th, October 1993	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 17th, October 1992	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 17th, October 1992	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 29th, October 1991	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 29th, October 1991	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 12th, November 1990	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 12th, November 1990	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 24th, November 1989	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 24th, November 1989	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 21st, October 1988	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 21st, October 1988	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1986-12-31 filed on: 7th, October 1987	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1986-12-31 filed on: 7th, October 1987	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1985-12-31 filed on: 19th, September 1986	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1985-12-31 filed on: 19th, September 1986	accounts	Free Download (15 pages)
AA	Accounts made up to 1984-12-31 filed on: 26th, February 1986	accounts	Free Download (17 pages)
AA	Accounts made up to 1983-12-31 filed on: 20th, February 1985	accounts	Free Download (16 pages)
AA	Accounts made up to 1982-12-31 filed on: 24th, November 1983	accounts	Free Download (12 pages)
AA	Accounts made up to 1981-12-31 filed on: 13th, July 1982	accounts	Free Download (12 pages)
AA	Accounts made up to 1980-12-31 filed on: 31st, December 1980	accounts	Free Download (12 pages)

Macdermid Performance Solutions Uk Limited WOKING

Macdermid Performance Solutions Uk Limited Address / Contact

Company Information / Profile

Company staff

Roger D.

Steven S.

Paul B.

Alan D.

John C.

John C.

John C.

John C.

Frank M.

Roger R.

Roger R.

John C.

Michael R.

Michael K.

Howard A.

Jack H.

Scott J.

Lance P.

Terence C.

David O.

Peter J.

Kim D.

Robert B.

Simon W.

David B.

David P.

George S.

Peter H.

Ronald B.

Gerald D.

Peter Y.

Peter H.

Gillian S.

Ronald S.

Simon W.

Brian J.

Alan D.

Robert G.

Graham G.

John A.

People with significant control

Company previous names

Company filings

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