MACDERMID PERFORMANCE ACQUISITIONS LTD
Overview
| Company Name | MACDERMID PERFORMANCE ACQUISITIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09676745 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ACQUISITIONS LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is MACDERMID PERFORMANCE ACQUISITIONS LTD located?
| Registered Office Address | Unit 2 Genesis Business Park Albert Drive Sheerwater GU21 5RW Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACDERMID PERFORMANCE ACQUISITIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MACDERMID PERFORMANCE ACQUISITIONS LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for MACDERMID PERFORMANCE ACQUISITIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||
Termination of appointment of John Edward Capps as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Carey James Dorman on Nov 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Caroline Simonne Lind on Nov 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 134 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Carey James Dorman on Jan 15, 2025 | 2 pages | CH01 | ||
Appointment of Ms Caroline Simonne Lind as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 147 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 128 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Jerome Siegmund as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Appointment of Carey James Dorman as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of John Edward Capps as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Filippo Mercalli as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Michael Jerome Siegmund on Mar 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Michael Jerome Siegmund on Mar 21, 2020 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jan 21, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Who are the officers of MACDERMID PERFORMANCE ACQUISITIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORMAN, Carey James | Director | South Pointe Drive Suite 230 33139 Miami Beach 500 Florida United States | United States | American | 306267440018 | |||||
| LIND, Caroline Simonne | Director | South Pointe Drive Suite 200 33139 Miami Beach 500 Florida United States | United States | American | 329987370001 | |||||
| CAPPS, John Edward | Director | East Broward Blvd Suite 1860 33394 Fort Lauderdale 500 Florida United States | United States | American | 306266820001 | |||||
| CAPPS, John Edward | Director | Centrepark Boulevard Suite 210 33401 West Palm Beach 1450 Florida United States | United States | American | 306266820001 | |||||
| CONNOLLY, John Patrick | Director | Main Avenue - 6th Floor CT06851 Norwalk 383 United States | United States | American | 229338600001 | |||||
| ERICSON, Thaddeus Scott | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom | United States | American | 211473490002 | |||||
| HEWETT, Wayne Maylor | Director | Centrepark Boulevard West Palm Beach 33401 Florida 1450 U.S.A | U.S.A | American | 199198580001 | |||||
| LEEVER, Daniel Harold | Director | Centrepark Boulevard West Palm Beach 33401 Florida 1450 U.S.A | U.S.A | American | 199198570001 | |||||
| MERCALLI, Filippo | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom | Italy | Italian | 258475720001 | |||||
| MONTEIRO, Frank Joseph | Director | Golden Hillock Road B11 2PN Birmingham 198 United Kingdom | United States | American | 190085140001 | |||||
| SIEGMUND, Michael Jerome | Director | Main Avenue Suite 600 CT 06851 Norwalk 383 United States | United States | American | 264878510005 |
Who are the persons with significant control of MACDERMID PERFORMANCE ACQUISITIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macdermid Continental Investments Limited | Apr 06, 2016 | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0