Company information:
Macdermid Performance Solutions Uk Limited (No: 01290882)
Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW, UNITED KINGDOM
Status: Active
Incorporated: 16-Dec-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: PAUL ANDREW BRAY ( DOB: Jun-1969 From: Jun-2012 )
Current Director: TERENCE JOSEPH CLARKE ( DOB: Nov-1957 From: Apr-1999 )
Current Director: STEVEN GEOFFREY SHEFFIELD ( DOB: Sep-1962 From: Dec-2014 )
Resigned Director: HOWARD JOHN ALLEN ( DOB: May-1949 From: May-2000 To: Aug-2001 )
Resigned Director: JOHN ALLWOOD ( DOB: Jan-1935 From: Jun-1992 To: Dec-1993 )
Resigned Director: RONALD GEOFFREY BROWN ( DOB: May-1940 From: Jan-1994 To: Feb-1997 )
Resigned Director: DAVID MACDONALD BROWN ( DOB: Oct-1949 From: Jan-1996 To: Nov-1999 )
Resigned Director: ROBERT IAN BUCKLEY ( DOB: Jan-1958 From: Jul-1997 To: Apr-1999 )
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: JOHN PATRICK CONNOLLY ( DOB: Feb-1966 From: Apr-2017 To: Mar-2019 )
Resigned Director: JOHN LOUIS CORDANI ( DOB: Mar-1963 From: Jan-2002 To: Sep-2016 )
Resigned Director: GERALD PHILIP DEE ( DOB: Aug-1948 From: Jan-1994 To: Aug-1994 )
Resigned Director: ALAN DUDLEY ( DOB: Nov-1950 From: Jun-1992 To: Dec-1993 )
Resigned Director: ROBERT WILLIAM GARDNER ( DOB: Aug-1945 From: Jun-1992 To: Jan-1993 )
Resigned Director: GRAHAM JOHN GREEN ( DOB: Aug-1946 From: Jun-1992 To: Sep-1998 )
Resigned Director: PETER HANNAM ( DOB: Jul-1940 From: Jan-1993 To: Dec-1993 )
Resigned Director: PETER HANNAM ( DOB: Jul-1940 From: Sep-1994 To: May-1998 )
Resigned Director: JACK HULME ( DOB: Jan-1940 From: Apr-1999 To: Jul-2000 )
Resigned Director: PETER JOHN SVERRE JOHANSEN ( DOB: Jan-1955 From: Feb-1998 To: Sep-2000 )
Resigned Director: BRIAN FREDERICK JOHNSON ( DOB: Nov-1930 From: Jun-1992 To: Mar-1993 )
Resigned Director: SCOTT CHARLES JOHNSON ( DOB: Sep-1963 From: Apr-1999 To: Aug-2000 )
Resigned Director: MICHAEL VINCENT KENNEDY ( DOB: Jul-1961 From: Aug-2000 To: Dec-2001 )
Resigned Director: FRANK JOSEPH MONTEIRO ( DOB: Feb-1970 From: Dec-2011 To: Apr-2017 )
Resigned Director: DAVID DENIS O'NEILL ( DOB: Mar-1959 From: Mar-1998 To: Feb-1999 )
Resigned Director: LANCE JOHN PASSANT PHASEY ( DOB: Jul-1950 From: Apr-1999 To: Dec-2014 )
Resigned Director: DAVID HENRY PROBERT ( DOB: Apr-1938 From: Oct-1994 To: Dec-1998 )
Resigned Director: ROGER EDWARD RICHARDS ( DOB: Jul-1958 From: Mar-2002 To: Apr-2017 )
Resigned Director: MICHAEL LEIGH ROSE ( DOB: Aug-1959 From: Sep-2000 To: Aug-2005 )
Resigned Director: GEORGE EDWARD SHARD ( DOB: Jul-1938 From: Sep-1994 To: Dec-1999 )
Resigned Director: GILLIAN THOMASINA SHARPE ( DOB: Jan-1954 From: Jun-1992 To: Dec-1992 )
Resigned Director: RONALD WILLIAM GEORGE SIGSTON ( DOB: Dec-1937 From: Jun-1992 To: Nov-1992 )
Resigned Director: SIMON JOHN WAKE ( DOB: Jun-1944 From: Jan-1996 To: Jan-2003 )
Resigned Director: PETER JAMES YOULE ( DOB: Aug-1955 From: Apr-1993 To: May-1998 )
Resigned Secretary: JOHN EDWARD CAPPS ( From: Apr-2017 To: Jan-2018 )
Resigned Secretary: KIM DARBY ( DOB: Aug-1962 From: Feb-1998 To: May-2002 )
Resigned Secretary: ALAN DUDLEY ( DOB: Nov-1950 From: Jun-1992 To: Feb-1998 )
Resigned Secretary: ROGER EDWARD RICHARDS ( DOB: Jul-1958 From: May-2002 To: Apr-2017 )
Persons of Significant Control:
Macdermid Continental Investments 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: 2018-08-13)