Menna Overview
Here’s a quick overview of PERFORMANCE MASTERBATCHES LIMITED 👀 — a Liverpool, Merseyside based business that started in 1973.
PERFORMANCE MASTERBATCHES LIMITED
- Company statusactive
- Company No01145445
- Age52 years 8 months Incorporated 14 November 1973
- Officers3
Address
Colloids Limited Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SY, England
PERFORMANCE MASTERBATCHES LIMITED is an active company incorporated on 14 November 1973 and based in Liverpool, Merseyside, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Apr 2025
Auditors Resignation Company
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 13 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Andrew William | director | Aug 1975 | 04 Jan 2022 |
| LIVESEY, Russell David | director | Jun 1962 | 04 Jan 2022 |
| MEGIDES, Tom | director | Dec 1981 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colloids Limited | 04 Jan 2022 | |
| Mr Lawrence John Watts | Sep 1962 | 06 Apr 2016 |
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Here’s a quick overview of PERFORMANCE MASTERBATCHES LIMITED 👀 — a Liverpool, Merseyside based business that started in 1973.