Menna Overview
Here’s a quick overview of MACDERMID ACTIUM, LTD 👀 — a Woking, Surrey based business that started in 2005.
MACDERMID ACTIUM, LTD
- Company statusactive
- Company No05643286
- Age20 years 7 months Incorporated 2 December 2005
- Officers3
Address
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
MACDERMID ACTIUM, LTD is an active company incorporated on 2 December 2005 and based in Woking, Surrey, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 01 Aug 2022
Change Sail Address Company With New Address
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPPS, John Edward | director | Aug 1964 | 15 Jun 2023 |
| DORMAN, Carey James | director | Jan 1989 | 15 Jun 2023 |
| LIND, Caroline Simonne | director | May 1973 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macdermid Continental Investments Limited | 28 Jul 2020 | |
| Macdermid (Uk) Limited | 06 Apr 2016 |
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CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, SIEGMUND, Michael Jerome are mutual persons.
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CAPPS, John Edward, RICHARDS, Roger Edward, CONNOLLY, John Patrick, PHASEY, Lance John Passant are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, CORDANI, John Louis, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, SIEGMUND, Michael Jerome are mutual persons.
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CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, LIND, Caroline Simonne, RICHARDS, Roger Edward, CONNOLLY, John Patrick, CORDANI, John Louis, PHASEY, Lance John Passant are mutual persons.
CAPPS, John Edward, LIND, Caroline Simonne, BRAY, Paul Andrew are mutual persons.
CAPPS, John Edward, RICHARDS, Roger Edward, CONNOLLY, John Patrick, CORDANI, John Louis, PHASEY, Lance John Passant are mutual persons.
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OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
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PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of MACDERMID ACTIUM, LTD 👀 — a Woking, Surrey based business that started in 2005.