MACDERMID PERFORMANCE ACQUISITIONS LTD
- Company statusactive
- Company No09676745
- Age10 years Incorporated 8 July 2015
- Officers3
Address
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
MACDERMID PERFORMANCE ACQUISITIONS LTD is an active company incorporated on 8 July 2015 and based in Woking, Surrey, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2024
Change Sail Address Company With Old Address New Address
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 25 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Jun 2022
Capital Allotment Shares
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Capital Allotment Shares
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 28 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
|---|---|---|
| Macdermid Continental Investments Limited | 06 Apr 2016 |
Related Companies
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne 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, DORMAN, Carey James, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, MERCALLI, Filippo, MONTEIRO, Frank Joseph, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, LIND, Caroline Simonne, CONNOLLY, John Patrick, ERICSON, Thaddeus Scott, MERCALLI, Filippo, MONTEIRO, Frank Joseph are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, MERCALLI, Filippo, MONTEIRO, Frank Joseph, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, MERCALLI, Filippo, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, MERCALLI, Filippo, MONTEIRO, Frank Joseph, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, CONNOLLY, John Patrick, MERCALLI, Filippo, MONTEIRO, Frank Joseph are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, MERCALLI, Filippo, MONTEIRO, Frank Joseph, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, MERCALLI, Filippo, 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 are mutual persons.
CAPPS, John Edward, DORMAN, Carey James, LIND, Caroline Simonne, CONNOLLY, John Patrick, ERICSON, Thaddeus Scott, MERCALLI, Filippo, MONTEIRO, Frank Joseph, SIEGMUND, Michael Jerome are mutual persons.
CAPPS, John Edward, LIND, Caroline Simonne, CONNOLLY, John Patrick, MONTEIRO, Frank Joseph are mutual persons.
CAPPS, John Edward, LIND, Caroline Simonne are mutual persons.
CAPPS, John Edward are mutual persons.
CAPPS, John Edward are mutual persons.
CAPPS, John Edward are mutual persons.
CAPPS, John Edward are mutual persons.
CAPPS, John Edward, CONNOLLY, John Patrick, MONTEIRO, Frank Joseph are mutual persons.
DORMAN, Carey James, LIND, Caroline Simonne are mutual persons.
DORMAN, Carey James, LIND, Caroline Simonne are mutual persons.
CONNOLLY, John Patrick, MONTEIRO, Frank Joseph are mutual persons.
CONNOLLY, John Patrick, MONTEIRO, Frank Joseph are mutual persons.
CONNOLLY, John Patrick, MONTEIRO, Frank Joseph are mutual persons.
CONNOLLY, John Patrick, MONTEIRO, Frank Joseph are mutual persons.
CONNOLLY, John Patrick, MONTEIRO, Frank Joseph are mutual persons.
CONNOLLY, John Patrick, MONTEIRO, Frank Joseph are mutual persons.
CONNOLLY, John Patrick, ERICSON, Thaddeus Scott, MONTEIRO, Frank Joseph are mutual persons.
CONNOLLY, John Patrick, MONTEIRO, Frank Joseph are mutual persons.
CONNOLLY, John Patrick, SIEGMUND, Michael Jerome are mutual persons.
CONNOLLY, John Patrick, ERICSON, Thaddeus Scott, MERCALLI, Filippo, MONTEIRO, Frank Joseph, SIEGMUND, Michael Jerome are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
MONTEIRO, Frank Joseph are mutual persons.
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