Company information:
Macdermid Autotype Limited (No: 00192795)
Address: GROVE RD, WANTAGE, OXON, OX12 7BZ
Status: Active
Incorporated: 10-Jan-1923
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Jan-2022 )
Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Jan-2022 )
Current Director: JOSEPH JAMES D'AMBRISI ( DOB: Dec-1958 From: Mar-2023 )
Resigned Director: STEVEN JOHN ABBOTT ( DOB: Feb-1951 From: Oct-1992 To: Jun-2005 )
Resigned Director: ROBERT HARDING ALCOCK ( DOB: Jul-1941 From: Apr-1993 To: Apr-1996 )
Resigned Director: ALAN BENNETT ( DOB: Mar-1952 From: Apr-2003 To: Jun-2005 )
Resigned Director: JEFFREY WILLIAM BRAHAM ( DOB: Apr-1964 From: Feb-2014 To: Dec-2021 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Mar-2019 To: Oct-2019 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Mar-2019 To: Oct-2019 )
Resigned Director: DAVID FRANK COLTART ( DOB: Apr-1949 From: Sep-1993 To: Nov-1996 )
Resigned Director: JOHN PATRICK CONNOLLY ( DOB: Feb-1966 From: Apr-2017 To: Mar-2019 )
Resigned Director: GRAHAM COOPER ( DOB: Oct-1947 From: May-1992 To: Jul-1993 )
Resigned Director: GRAHAM COOPER ( DOB: Oct-1947 From: Sep-1996 To: Jun-2005 )
Resigned Director: JOHN LOUIS CORDANI ( DOB: Mar-1963 From: Jun-2005 To: Sep-2016 )
Resigned Director: DAVID MICHAEL CURTIS ( DOB: Sep-1961 From: Apr-1994 To: Jun-2016 )
Resigned Director: DAVID ALAN GODDING ( DOB: Jan-1943 From: May-1992 To: Jul-2001 )
Resigned Director: DAVID WILLIAM HAMILTON ( DOB: Jan-1943 From: Jun-2001 To: Jun-2005 )
Resigned Director: JOE HEADON ( DOB: Jun-1978 From: Jul-2016 To: Mar-2023 )
Resigned Director: PETER JOHN JORDAN ( DOB: Aug-1934 From: May-1992 To: Apr-1993 )
Resigned Director: NICHOLAS PAUL KELSALL ( DOB: Dec-1956 From: Jun-2001 To: Jun-2005 )
Resigned Director: PETER DOUGLAS LEVINSOHN ( DOB: Nov-1950 From: May-1992 To: Feb-2014 )
Resigned Director: CLAUS HJORTH MADSEN ( DOB: Oct-1939 From: Feb-1997 To: Apr-2001 )
Resigned Director: JOSEPH MATTHEWS ( DOB: Jun-1945 From: Apr-1996 To: Jun-2005 )
Resigned Director: JAMES BERNARD MCCARTHY ( DOB: Aug-1950 From: Feb-1997 To: Oct-2000 )
Resigned Director: FILIPPO MERCALLI ( DOB: Mar-1976 From: Mar-2020 To: Feb-2023 )
Resigned Director: FRANK JOSEPH MONTEIRO ( DOB: Feb-1970 From: Jul-2016 To: Apr-2017 )
Resigned Director: STEPHEN JAMES OSBORNE ( DOB: Dec-1955 From: Oct-1997 To: Jun-2005 )
Resigned Director: RAYMOND PARKER ( DOB: Dec-1951 From: May-1992 To: May-1994 )
Resigned Director: LANCE JOHN PASSANT PHASEY ( DOB: Jul-1950 From: Jun-2005 To: Dec-2014 )
Resigned Director: ROGER EDWARD RICHARDS ( DOB: Jul-1958 From: Jun-2005 To: Jul-2016 )
Resigned Director: STEFANO ROSATI ( DOB: Apr-1972 From: Jul-2016 To: Mar-2020 )
Resigned Director: MICHAEL WALLACH ( DOB: May-1957 From: May-1992 To: Mar-1993 )
Resigned Director: KO SIONG WONG ( DOB: Aug-1958 From: Jan-2001 To: Jun-2005 )
Resigned Director: TIMOTHY NEIL WRIGHT ( DOB: Jan-1958 From: Feb-2014 To: Jul-2016 )
Resigned Secretary: JOHN ROBERT ATTERBY ( DOB: Jul-1947 From: May-1992 To: Sep-1993 )
Resigned Secretary: DAVID MICHAEL CURTIS ( DOB: Sep-1961 From: Aug-2005 To: Jun-2016 )
Resigned Secretary: ROGER EDWARD RICHARDS ( DOB: Jul-1958 From: Jun-2005 To: Aug-2005 )
Persons of Significant Control:
Surface Treatments Limited, Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking Surrey, GU21 5RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-21)
Macdermid (Uk) Limited, Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-23, Ceased: 2020-07-28)
Macdermid Europe Limited, Unit 2 Genesis Business Park Albert Drive, Woking, GU21 5RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-21, Ceased: 2020-07-23)
Macdermid Continental Investments Limited, Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-28)