MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED - WIGAN


Company Profile Company Filings

Overview

MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED is a Private Limited Company from WIGAN and has the status: Active.
MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05315863. The accounts status is SMALL and accounts are next due on 30/09/2024.

MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED - WIGAN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CALE LANE
WIGAN
WN2 1JT

This Company Originates in : United Kingdom
Previous trading names include:
MACDERMID GRAPHICS SOLUTIONS UK LIMITED (until 27/01/2021)
MACDERMID PRINTING SOLUTIONS LIMITED (until 01/03/2017)
MACDERMID PUBLICATION PLATES EUROPE LIMITED (until 07/06/2006)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAREY JAMES DORMAN Jan 1989 American Director 2023-06-15 CURRENT
MR JOHN EDWARD CAPPS Aug 1964 American Director 2023-06-15 CURRENT
INGLEBY NOMINEES LIMITED Corporate Secretary 2004-12-17 UNTIL 2004-12-20 RESIGNED
MICHAEL JEROME SIEGMUND May 1960 American Director 2019-10-18 UNTIL 2023-06-15 RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Director 2004-12-20 UNTIL 2017-04-07 RESIGNED
MR STEPHEN MARTIN O'CONNOR Feb 1968 British Director 2005-01-05 UNTIL 2023-06-15 RESIGNED
WERNER GERZA Apr 1945 Austria Director 2006-06-30 UNTIL 2011-07-01 RESIGNED
MR JOHN LOUIS CORDANI Mar 1963 American Director 2004-12-20 UNTIL 2016-09-14 RESIGNED
MR JOHN EDWARD CAPPS Aug 1964 American Director 2017-04-07 UNTIL 2019-10-18 RESIGNED
MICHAEL JEROME SIEGMUND Secretary 2019-10-18 UNTIL 2023-06-15 RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Secretary 2004-12-20 UNTIL 2017-04-07 RESIGNED
MR JOHN EDWARD CAPPS Secretary 2017-04-07 UNTIL 2019-10-18 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Director 2004-12-17 UNTIL 2004-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdermid Canning Limited 2016-04-06 Wigan   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
MACDERMID EUROPE LIMITED WOKING UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MACDERMID AUTOTYPE LIMITED OXON Active FULL 22290 - Manufacture of other plastic products
ALPHA METALS LIMITED WOKING ENGLAND Dissolved... SMALL 20590 - Manufacture of other chemical products n.e.c.
COMPUGRAPHICS INTERNATIONAL LIMITED WOKING UNITED KINGDOM Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
MACDERMID G.B. LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MACDERMID (UK) LIMITED WOKING UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
ALENT HOLDINGS BRAZIL LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
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
ALENT INVESTMENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
ALENT LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
ALENT FINANCE LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
ALENT NEW FINANCE (UK) LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
ALENT NEW MEXICO HOLDINGS LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
ARYSTA LIFESCIENCE UK AND IRELAND LIMITED DERBY Dissolved... FULL 20130 - Manufacture of other inorganic basic chemicals
MACDERMID PERFORMANCE ACQUISITIONS LTD WOKING UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED GLASGOW UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYLOMAR LIMITED WIGAN Active SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants