Menna Overview
Here’s a quick overview of MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED 👀 — a Woking based business that started in 2012.
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED
- Company statusactive
- Company No08242265
- Age13 years 9 months Incorporated 5 October 2012
- Officers4
Address
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED is an active company incorporated on 5 October 2012 and based in Woking, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 20 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 Small
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 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
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 28 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Paul Andrew | director | Jun 1969 | 15 Jun 2023 |
| CAPPS, John Edward | director | Aug 1964 | 15 Feb 2023 |
| DORMAN, Carey James | director | Jan 1989 | 15 Feb 2023 |
| LIND, Caroline Simonne | director | May 1973 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alent Finance Limited | 06 Apr 2016 |
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BRAY, Paul Andrew, CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, SIEGMUND, Michael Jerome are mutual persons.
BRAY, Paul Andrew, 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 are mutual persons.
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CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, MONTEIRO, Frank Joseph, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, MONTEIRO, Frank Joseph, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, LIND, Caroline Simonne, CONNOLLY, John Patrick, MONTEIRO, Frank Joseph are mutual persons.
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BARRETT-HAGUE, Helen Patricia are mutual persons.
BARRETT-HAGUE, Helen Patricia are mutual persons.
BARRETT-HAGUE, Helen Patricia are mutual persons.
BARRETT-HAGUE, Helen Patricia are mutual persons.
BARRETT-HAGUE, Helen Patricia are mutual persons.
BARRETT-HAGUE, Helen Patricia are mutual persons.
BARRETT-HAGUE, Helen Patricia are mutual persons.
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ELLISTON, Bryan Richard, MALTHOUSE, Richard Martin Hilary are mutual persons.
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GIBBENS, Mark Gordon, MONTEIRO, Frank Joseph are mutual persons.
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MALTHOUSE, Richard Martin Hilary are mutual persons.
MALTHOUSE, Richard Martin Hilary are mutual persons.
MALTHOUSE, Richard Martin Hilary are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
O'HARA, Simon Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED 👀 — a Woking based business that started in 2012.