MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Overview

Company Name	MACDERMID PERFORMANCE SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01290882
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACDERMID PERFORMANCE SOLUTIONS UK LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing

Where is MACDERMID PERFORMANCE SOLUTIONS UK LIMITED located?

Registered Office Address	Unit 2 Genesis Business Park Albert Drive Sheerwater GU21 5RW Woking Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MACDERMID PERFORMANCE SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
MACDERMID LIMITED	Jun 25, 2012	Jun 25, 2012
MACDERMID PLC	Sep 01, 2000	Sep 01, 2000
MACDERMID CANNING PLC	Jun 01, 1999	Jun 01, 1999
WM.CANNING LIMITED	Jan 06, 1994	Jan 06, 1994
W. CANNING MATERIALS LIMITED	Dec 16, 1976	Dec 16, 1976

What are the latest accounts for MACDERMID PERFORMANCE SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MACDERMID PERFORMANCE SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for MACDERMID PERFORMANCE SOLUTIONS UK LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Full accounts made up to Dec 31, 2023	155 pages	AA

Sep 16, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ	1 pages	AD02

Aug 25, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	137 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jul 22, 2022	Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	1 pages	AD02

Jun 24, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jul 31, 2021	Statement of company's objects	2 pages	CC04

Jul 01, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Appointment of Mr Roger Keith Davies as a director on Mar 30, 2021	2 pages	AP01

Apr 09, 2021	Termination of appointment of Terence Joseph Clarke as a director on Mar 29, 2021	1 pages	TM01

Jul 22, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Termination of appointment of John Edward Capps as a director on Oct 18, 2019	1 pages	TM01

Aug 13, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

Jul 29, 2019	Second filing of a statement of capital following an allotment of shares on Sep 07, 2018 Capital: GBP 3,000,002.00	7 pages	RP04SH01

Jul 12, 2019	Confirmation statement made on Jun 14, 2019 with updates	5 pages	CS01

Jul 02, 2019	legacy	5 pages	RP04CS01

Jul 02, 2019	Second filing of the annual return made up to Jun 14, 2016	22 pages	RP04AR01

Jun 04, 2019	Satisfaction of charge 012908820001 in full	4 pages	MR04

May 15, 2019	Termination of appointment of John Patrick Connolly as a director on Mar 31, 2019	1 pages	TM01

Apr 25, 2019	Appointment of Mr John Edward Capps as a director on Mar 31, 2019	2 pages	AP01

View All Filings

Who are the officers of MACDERMID PERFORMANCE SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, Paul Andrew Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom	Jun 15, 2012		Director	Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom	United Kingdom	British	1969-6	Sales Director	140575530001
DAVIES, Roger Keith Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom	Mar 30, 2021		Director	Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom	United Kingdom	British	1963-1	Operations Manager	281886280001
SHEFFIELD, Steven Geoffrey Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom	Dec 24, 2014		Director	Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom	United Kingdom	British	1962-9	Sales Director	193707240001
CAPPS, John Edward Centrepark Boulevard Suite 210 West Palm Beach 1450 Fl 33401 United States	Apr 07, 2017	Jan 01, 2018	Secretary	Centrepark Boulevard Suite 210 West Palm Beach 1450 Fl 33401 United States					229240830001
DARBY, Kim 33 Roach Green WN1 3YG Wigan Greater Manchester	Feb 18, 1998	May 20, 2002	Secretary	33 Roach Green WN1 3YG Wigan Greater Manchester		British		Company Secretary	9635210003
DUDLEY, Alan 7 Oast House Close Heathbrook Farm DY6 0DZ Kingswinford West Midlands		Feb 18, 1998	Secretary	7 Oast House Close Heathbrook Farm DY6 0DZ Kingswinford West Midlands		British			79827790001
RICHARDS, Roger Edward Golden Hillock Road B11 2PN Birmingham 198	May 20, 2002	Apr 07, 2017	Secretary	Golden Hillock Road B11 2PN Birmingham 198		British		Financial Controller	80633790002
ALLEN, Howard John 4 Metchley Croft B90 4TR Solihull West Midlands	May 01, 2000	Aug 31, 2001	Director	4 Metchley Croft B90 4TR Solihull West Midlands		British	1949-5	Director	97186010001
ALLWOOD, John Bears Den Langley Road Claverdon CV35 8PU Warwick Warwickshire		Dec 31, 1993	Director	Bears Den Langley Road Claverdon CV35 8PU Warwick Warwickshire		British	1935-1	Company Director	2670740001
BROWN, David Macdonald 2362 H Bering Drive Houston Texas 77057 Usa	Jan 02, 1996	Nov 29, 1999	Director	2362 H Bering Drive Houston Texas 77057 Usa		British	1949-10	Company Director	45199860002
BROWN, Ronald Geoffrey 97 Avenue Road Dorridge B93 8JU Solihull West Midlands	Jan 01, 1994	Feb 15, 1997	Director	97 Avenue Road Dorridge B93 8JU Solihull West Midlands		British	1940-5	Chartered Accountant	6037430001
BUCKLEY, Robert Ian, Dr Rose Cottage Longhill Lane CW3 0UG Hankelow Cheshire	Jul 07, 1997	Apr 01, 1999	Director	Rose Cottage Longhill Lane CW3 0UG Hankelow Cheshire		British	1958-1	Research	53998060001
CAPPS, John Edward Centrepark Boulevard Suite 210 33401 West Palm Beach 1450 Florida United States	Mar 31, 2019	Oct 18, 2019	Director	Centrepark Boulevard Suite 210 33401 West Palm Beach 1450 Florida United States	United States	American	1964-8	Director	306266820001
CAPPS, John Edward Centrepark Boulevard Suite 210 West Palm Beach 1450 Fl 33401 United States	Apr 07, 2017	Jan 01, 2018	Director	Centrepark Boulevard Suite 210 West Palm Beach 1450 Fl 33401 United States	United States	American	1964-8	None	306266820001
CLARKE, Terence Joseph Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom	Apr 01, 1999	Mar 29, 2021	Director	Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom	England	British	1957-11	Research Director	63941410002
CONNOLLY, John Patrick Main Avenue - 6th Floor CT06851 Norwalk 383 United States	Apr 07, 2017	Mar 31, 2019	Director	Main Avenue - 6th Floor CT06851 Norwalk 383 United States	United States	American	1966-2	Cheif Financial Officer	229338600001
CORDANI, John Louis Golden Hillock Road B11 2PN Birmingham 198	Jan 17, 2002	Sep 14, 2016	Director	Golden Hillock Road B11 2PN Birmingham 198	United States	American	1963-3	Lawyer	80000690001
DEE, Gerald Philip The Whitehouse Darlaston Park ST15 0ND Stone Staffordshire	Jan 01, 1994	Aug 01, 1994	Director	The Whitehouse Darlaston Park ST15 0ND Stone Staffordshire	England	British	1948-8	Company Director	36017330001
DUDLEY, Alan 7 Oast House Close Heathbrook Farm DY6 0DZ Kingswinford West Midlands		Dec 31, 1993	Director	7 Oast House Close Heathbrook Farm DY6 0DZ Kingswinford West Midlands	England	British	1950-11	Company Director	79827790001
GARDNER, Robert William 4 St Ives Road WS5 3EN Walsall West Midlands		Jan 01, 1993	Director	4 St Ives Road WS5 3EN Walsall West Midlands		British	1945-8	Company Director	36875230001
GREEN, Graham John 5 Brookwood Drive B45 8GG Barnt Green Birmingham		Sep 25, 1998	Director	5 Brookwood Drive B45 8GG Barnt Green Birmingham		British	1946-8	Company Director	65313440002
HANNAM, Peter 14 Hartington Close Dorridge B93 8SU Solihull West Midlands	Sep 01, 1994	May 21, 1998	Director	14 Hartington Close Dorridge B93 8SU Solihull West Midlands		British	1940-7	Operations Director	40304540002
HANNAM, Peter 2 Moray Place Dronfield Woodhouse S18 5ZN Sheffield		Dec 31, 1993	Director	2 Moray Place Dronfield Woodhouse S18 5ZN Sheffield		British	1940-7	Operations Director	40304540001
HULME, Jack 31 Fairlawn Avenue Meole Brace SY3 9QQ Shrewsbury Shropshire	Apr 30, 1999	Jul 31, 2000	Director	31 Fairlawn Avenue Meole Brace SY3 9QQ Shrewsbury Shropshire		British	1940-1	Director	81267760001
JOHANSEN, Peter John Sverre 34a Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	Feb 18, 1998	Sep 06, 2000	Director	34a Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	England	British	1955-1	Chartered Accountant	96262210001
JOHNSON, Brian Frederick 5 Berkswell Close B74 4PB Sutton Coldfield West Midlands		Mar 31, 1993	Director	5 Berkswell Close B74 4PB Sutton Coldfield West Midlands		British	1930-11	Company Director	36926540001
JOHNSON, Scott Charles 54 Chelveston Crescent B91 3YH Solihull West Midlands	Apr 01, 1999	Aug 30, 2000	Director	54 Chelveston Crescent B91 3YH Solihull West Midlands		British	1963-9	Director	63501570002
KENNEDY, Michael Vincent 3 Crabapple Lane 06482 Sandy Hook Connecticut Usa	Aug 23, 2000	Dec 03, 2001	Director	3 Crabapple Lane 06482 Sandy Hook Connecticut Usa		American	1961-7	Director	71788170001
MONTEIRO, Frank Joseph Golden Hillock Road B11 2PN Birmingham 198	Dec 05, 2011	Apr 07, 2017	Director	Golden Hillock Road B11 2PN Birmingham 198	United States	American	1970-2	Vice President	190085140001
O'NEILL, David Denis 6 Granville Terrace ST15 8DF Stone Staffordshire	Mar 30, 1998	Feb 26, 1999	Director	6 Granville Terrace ST15 8DF Stone Staffordshire	England	British	1959-3	Managing Director	41215980001
PHASEY, Lance John Passant Golden Hillock Road B11 2PN Birmingham 198	Apr 01, 1999	Dec 31, 2014	Director	Golden Hillock Road B11 2PN Birmingham 198	United Kingdom	British	1950-7	Managing Director	24009110005
PROBERT, David Henry 4 Blakes Field Drive Barnt Green B45 8JT Birmingham	Oct 24, 1994	Dec 31, 1998	Director	4 Blakes Field Drive Barnt Green B45 8JT Birmingham		British	1938-4	Manager	1776640001
RICHARDS, Roger Edward Golden Hillock Road B11 2PN Birmingham 198	Mar 01, 2002	Apr 07, 2017	Director	Golden Hillock Road B11 2PN Birmingham 198	England	British	1958-7	Finance Director	80633790003
ROSE, Michael Leigh 79 Sharmans Cross Road B91 1RQ Solihull West Midlands	Sep 06, 2000	Aug 08, 2005	Director	79 Sharmans Cross Road B91 1RQ Solihull West Midlands		Australian	1959-8	Director	72170670004
SHARD, George Edward 39 Chiltern Drive Hale WA15 9PN Altrincham Cheshire	Sep 01, 1994	Dec 31, 1999	Director	39 Chiltern Drive Hale WA15 9PN Altrincham Cheshire	England	British	1938-7	Sales Director	15071010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDERMID PERFORMANCE SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macdermid Continental Investments Limited

Aug 13, 2018

Albert Drive

Sheerwater

GU21 5RW Woking

Unit 2 Genesis Business Park

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06322345

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MACDERMID PERFORMANCE SOLUTIONS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 14, 2017	Aug 13, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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