MACDERMID G.B. LIMITED - WOKING


Company Profile Company Filings

Overview

MACDERMID G.B. LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
MACDERMID G.B. LIMITED was incorporated 39 years ago on 25/10/1984 and has the registered number: 01858622. The accounts status is DORMANT.

MACDERMID G.B. LIMITED - WOKING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
SURREY
GU21 5RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN EDWARD CAPPS Aug 1964 American Director 2017-04-07 CURRENT
MR PAUL ANDREW BRAY Jun 1969 British Director 2014-12-18 CURRENT
MR JOHN EDWARD CAPPS Secretary 2017-04-07 CURRENT
MR NEIL HOWARD JORDAN Mar 1938 British Director RESIGNED
JACK HULME Jan 1940 British Director RESIGNED
MR TERENCE JOSEPH CLARKE Nov 1957 British Director 1998-03-20 UNTIL 1999-06-01 RESIGNED
MICHAEL LEIGH ROSE Aug 1959 Australian Director 2001-07-30 UNTIL 2002-11-04 RESIGNED
MR ARTHUR JOHN LOVETERE Feb 1939 American Director RESIGNED
MR RICHARD ALAN STUMPF Oct 1944 American Director RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Director 2002-11-04 UNTIL 2017-04-07 RESIGNED
MR LANCE JOHN PASSANT PHASEY Jul 1950 British Director 1998-06-19 UNTIL 2014-12-18 RESIGNED
MARGARET ANN ALLEN Jul 1947 British Secretary 1998-07-17 UNTIL 2001-07-31 RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Secretary 2002-11-04 UNTIL 2017-04-07 RESIGNED
MR LANCE JOHN PASSANT PHASEY Jul 1950 British Secretary RESIGNED
SIMON JOHN WAKE Jun 1944 British Secretary 2001-07-31 UNTIL 2002-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdermid Europe Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDERMID EUROPE LIMITED WOKING UNITED KINGDOM Active SMALL 70100 - Activities of head offices
H.K. WENTWORTH LIMITED WOKING UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
WICK HILL GROUP LIMITED WOKING UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
MACDERMID PERFORMANCE SOLUTIONS UK LIMITED WOKING UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
NUVIAS (UK & IRELAND) LIMITED WOKING UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
GUARANTEED RESULTS LIMITED WOKING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MACDERMID ACTIUM, LTD WOKING UNITED KINGDOM Active FULL 70100 - Activities of head offices
MACDERMID CONTINENTAL INVESTMENTS LIMITED WOKING UNITED KINGDOM Active FULL 70100 - Activities of head offices
OAK BARREL INVESTMENTS LTD WOKING UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
MACDERMID GRAPHICS SOLUTIONS UK LIMITED WOKING UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products