Macdermid Performance Solutions Uk Limited

DataGardener
live
Medium

Macdermid Performance Solutions Uk Limited

01290882•Private Limited With Share Capital

Unit 2 Genesis Business Park, Albert Drive, Woking, GU215RW
Website01216068100

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/12/1976

Company Age

49 years

Directors

3

Employees

91

SIC Code

20130

Risk

very low risk

Company Overview

Registration, classification & business activity

Macdermid Performance Solutions Uk Limited (01290882) is a private limited with share capital incorporated on 16/12/1976 (49 years old) and registered in woking, GU215RW. The company operates under SIC code 20130 and is classified as Medium.

Private Limited With Share Capital
SIC: 20130
Medium
Incorporated 16/12/1976
GU215RW
91 employees

Financial Overview

Total Assets

£468.77M

Liabilities

£4.11M

Net Assets

£464.66M

Turnover

£29.01M

Cash

£43.0K

Key Metrics

91

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
paul andrew bray
director
R
roger keith davies
director
S
steven geoffrey sheffield
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Sail Address Company With New Address
Category:Address
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Legacy
Category:Miscellaneous
Date:02-07-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Resolution
Category:Resolution
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Resolution
Category:Resolution
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Miscellaneous
Category:Miscellaneous
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Auditors Resignation Company
Category:Auditors
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-06-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:25-06-2012
Resolution
Category:Resolution
Date:25-06-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Auditors Resignation Company
Category:Auditors
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Address
Date:05-06-2009
Legacy
Category:Address
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Accounts
Date:13-07-2005

Import / Export

Imports
12 Months0
60 Months44
Exports
12 Months0
60 Months44

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

133 Great Hampton Street, Birmingham, West Midlands, B186AQ
1394 South Street, Glasgow, Lanarkshire, G140AP
2 Genesis Business Park, Albert Drive, Woking, Surrey, GU215RWRegistered
Cale Lane, New Springs, Wigan, Lancashire, WN21JR
Kirkhill Place, Aberdeen, Aberdeenshire, AB210GU

Related Companies

1
surface treatments limited
live

Contact

01216068100
www.macdermid.com
Unit 2 Genesis Business Park, Albert Drive, Woking, GU215RW