Company Information for

MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, GU21 5RW,

Company Registration Number

08242265

Private Limited Company

Active

About Macdermid Performance Solutions Services Ltd

MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED was founded on 2012-10-05 and has its registered office in Woking. The organisation's status is listed as "Active". Macdermid Performance Solutions Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED
Legal Registered Office
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
SHEERWATER
WOKING
GU21 5RW
Other companies in GU21
Previous Names
ALENT SERVICES LIMITED
14/03/2019

Filing Information

Company Number08242265
Date formed2012-10-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/10/2015
Filing return next due02/11/2016
Type of accountsSMALL
Last Datalog update:
2023-10-08 03:20:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Antony Ashworth Director ACCOUNTANT 2016-06-28 UNITED KINGDOM
John Patrick Connolly Director CHEIF FINANCIAL OFFICER 2017-04-07 UNITED STATES
Mark Gordon Gibbens Director VICE-PRESIDENT / TREASURER 2016-11-21 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Joseph Monteiro Director 2016-01-13 2017-04-07
David Allen Jacoboski Director 2016-01-13 2016-11-21
Helen Barrett-hague Company Secretary 2015-06-12 2016-02-24
Helen Patricia Barrett-hague Director 2015-02-27 2016-02-01
Neil Raishbrook Director 2013-07-10 2016-02-01
Daniel James Murray Company Secretary 2013-11-07 2015-06-12
Simon Andrew O'hara Director 2013-07-10 2015-02-27
Simon O'hara Company Secretary 2012-10-05 2013-11-07
Bryan Richard Elliston Director 2012-10-05 2013-07-10
Richard Martin Hilary Malthouse Director 2012-10-05 2013-07-10

Related Directorships for Paul Antony Ashworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Antony Ashworth ALENT HOLDINGS BRAZIL LIMITEDDirector 2016-06-28 CURRENT 2003-12-05 Active
Paul Antony Ashworth ALENT MANAGEMENT LIMITEDDirector 2016-06-28 CURRENT 2012-03-28 Active
Paul Antony Ashworth ALENT PROPERTY LIMITEDDirector 2016-06-28 CURRENT 2012-05-04 Active
Paul Antony Ashworth ALENT INVESTMENTS LIMITEDDirector 2016-06-28 CURRENT 2012-08-15 Active
Paul Antony Ashworth ALENT LIMITEDDirector 2016-06-28 CURRENT 2012-08-31 Active
Paul Antony Ashworth ALENT FINANCE LIMITEDDirector 2016-06-28 CURRENT 2012-09-27 Active
Paul Antony Ashworth ALENT NEW MEXICO HOLDINGS LIMITEDDirector 2016-06-28 CURRENT 2012-10-08 Active
Paul Antony Ashworth SPEEDLINE TECHNOLOGIES LIMITEDDirector 2016-06-28 CURRENT 1989-11-23 Active - Proposal to Strike off
Paul Antony Ashworth ENTHONE-OMI HOLDINGS (UK) LIMITEDDirector 2016-06-28 CURRENT 1928-08-23 Active
Paul Antony Ashworth ENTHONE LIMITEDDirector 2016-06-28 CURRENT 1984-03-30 Active
Paul Antony Ashworth ALENT NEW FINANCE (UK) LIMITEDDirector 2016-06-28 CURRENT 2012-10-08 Active

Related Directorships for John Patrick Connolly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Connolly MACDERMID EUROPE LIMITEDDirector 2017-04-07 CURRENT 1920-06-01 Active
John Patrick Connolly MACDERMID ENTHONE UK LTDDirector 2017-04-07 CURRENT 2014-04-29 Active - Proposal to Strike off
John Patrick Connolly MACDERMID PERFORMANCE ACQUISITIONS LTDDirector 2017-04-07 CURRENT 2015-07-08 Active
John Patrick Connolly ALENT HOLDINGS BRAZIL LIMITEDDirector 2017-04-07 CURRENT 2003-12-05 Active
John Patrick Connolly MACDERMID ACTIUM, LTDDirector 2017-04-07 CURRENT 2005-12-02 Active
John Patrick Connolly ALENT MANAGEMENT LIMITEDDirector 2017-04-07 CURRENT 2012-03-28 Active
John Patrick Connolly ALENT PROPERTY LIMITEDDirector 2017-04-07 CURRENT 2012-05-04 Active
John Patrick Connolly ALENT INVESTMENTS LIMITEDDirector 2017-04-07 CURRENT 2012-08-15 Active
John Patrick Connolly ALENT LIMITEDDirector 2017-04-07 CURRENT 2012-08-31 Active
John Patrick Connolly ALENT FINANCE LIMITEDDirector 2017-04-07 CURRENT 2012-09-27 Active
John Patrick Connolly ALENT NEW MEXICO HOLDINGS LIMITEDDirector 2017-04-07 CURRENT 2012-10-08 Active
John Patrick Connolly NICHE OFFSHORE SOLUTIONS LIMITEDDirector 2017-04-07 CURRENT 2014-01-10 Active - Proposal to Strike off
John Patrick Connolly SPEEDLINE TECHNOLOGIES LIMITEDDirector 2017-04-07 CURRENT 1989-11-23 Active - Proposal to Strike off
John Patrick Connolly MACDERMID AUTOTYPE LIMITEDDirector 2017-04-07 CURRENT 1923-10-01 Active
John Patrick Connolly MACDERMID PERFORMANCE SOLUTIONS UK LIMITEDDirector 2017-04-07 CURRENT 1976-12-16 Active
John Patrick Connolly ENTHONE-OMI HOLDINGS (UK) LIMITEDDirector 2017-04-07 CURRENT 1928-08-23 Active
John Patrick Connolly ENTHONE LIMITEDDirector 2017-04-07 CURRENT 1984-03-30 Active
John Patrick Connolly COMPUGRAPHICS INTERNATIONAL LIMITEDDirector 2017-04-07 CURRENT 1967-01-02 Active
John Patrick Connolly MACDERMID (UK) LIMITEDDirector 2017-04-07 CURRENT 1998-09-02 Active - Proposal to Strike off
John Patrick Connolly NICHE PRODUCTS LIMITEDDirector 2017-04-07 CURRENT 2000-09-20 Active - Proposal to Strike off
John Patrick Connolly OAK BARREL INVESTMENTS LTDDirector 2017-04-07 CURRENT 2011-09-13 Active
John Patrick Connolly ALENT NEW FINANCE (UK) LIMITEDDirector 2017-04-07 CURRENT 2012-10-08 Active

Related Directorships for Mark Gordon Gibbens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Gordon Gibbens ALPHA METALS LIMITEDDirector 2016-11-21 CURRENT 1962-01-02 Active - Proposal to Strike off
Mark Gordon Gibbens ARYSTA LIFESCIENCE U.K. LIMITEDDirector 2016-11-21 CURRENT 2008-11-19 Liquidation
Mark Gordon Gibbens UPL GLOBAL LIMITEDDirector 2016-11-21 CURRENT 2013-05-24 Active
Mark Gordon Gibbens ARYSTA LIFESCIENCE U.K. BRL LIMITEDDirector 2016-11-21 CURRENT 2013-09-02 Liquidation
Mark Gordon Gibbens ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITEDDirector 2016-11-21 CURRENT 2014-03-07 Liquidation
Mark Gordon Gibbens ARYSTA LIFESCIENCE UK AND IRELAND LIMITEDDirector 2016-11-21 CURRENT 2014-08-12 Liquidation
Mark Gordon Gibbens ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITEDDirector 2016-11-21 CURRENT 2013-05-16 Liquidation
Mark Gordon Gibbens ARYSTA LIFESCIENCE U.K. EUR LIMITEDDirector 2016-11-21 CURRENT 2013-05-20 Liquidation
Mark Gordon Gibbens ARYSTA LIFESCIENCE U.K. JPY LIMITEDDirector 2016-11-21 CURRENT 2013-05-20 Active
Mark Gordon Gibbens ARYSTA LIFESCIENCE U.K. CAD LIMITEDDirector 2016-11-21 CURRENT 2013-05-20 Liquidation
Mark Gordon Gibbens ARYSTA LIFESCIENCE U.K. USD-2 LIMITEDDirector 2016-11-21 CURRENT 2013-09-02 Liquidation
Mark Gordon Gibbens ARYSTA LIFESCIENCE U.K. USD LIMITEDDirector 2016-11-21 CURRENT 2013-05-20 Liquidation