MACDERMID ACTIUM, LTD - WOKING


Company Profile Company Filings

Overview

MACDERMID ACTIUM, LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
MACDERMID ACTIUM, LTD was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643286. The accounts status is FULL and accounts are next due on 30/09/2024.

MACDERMID ACTIUM, LTD - WOKING

This company is listed in the following categories:
70100 - Activities of head offices

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

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

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2580) LIMITED (until 19/01/2006)

Confirmation Statements

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

Map

UNITED KINGDOM

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
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2005-12-02 UNTIL 2006-01-18 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2005-12-02 UNTIL 2006-01-18 RESIGNED
MICHAEL JEROME SIEGMUND May 1960 American Director 2019-10-18 UNTIL 2023-06-15 RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Director 2006-01-18 UNTIL 2017-04-07 RESIGNED
MR LANCE JOHN PASSANT PHASEY Jul 1950 British Director 2006-08-15 UNTIL 2014-12-18 RESIGNED
FRANK MONTEIRO Feb 1970 American Director 2006-01-18 UNTIL 2017-04-07 RESIGNED
MICHAEL VINCENT KENNEDY Jul 1961 Usa Director 2006-08-15 UNTIL 2016-02-01 RESIGNED
MR JOHN LOUIS CORDANI Mar 1963 American Director 2006-01-18 UNTIL 2016-09-14 RESIGNED
MR JOHN PATRICK CONNOLLY Feb 1966 American Director 2017-04-07 UNTIL 2019-03-31 RESIGNED
MR JOHN EDWARD CAPPS Aug 1964 American Director 2017-04-07 UNTIL 2019-10-18 RESIGNED
MR PAUL ANDREW BRAY Jun 1969 British Director 2014-12-18 UNTIL 2023-06-15 RESIGNED
MICHAEL JEROME SIEGMUND Secretary 2019-10-18 UNTIL 2023-06-15 RESIGNED
MR ROGER EDWARD RICHARDS Jul 1958 British Secretary 2006-01-18 UNTIL 2017-04-07 RESIGNED
MR JOHN EDWARD CAPPS Secretary 2017-04-07 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdermid Continental Investments Limited 2020-07-28 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macdermid (Uk) Limited 2016-04-06 - 2020-07-28 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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MACDERMID PERFORMANCE SOLUTIONS UK LIMITED WOKING UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
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GUARANTEED RESULTS LIMITED WOKING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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
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