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Company Information for

MACDERMID PERFORMANCE ACQUISITIONS LTD

Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, SURREY, GU21 5RW,

Company Registration Number

09676745

Private Limited Company

Active

Company Overview

About Macdermid Performance Acquisitions Ltd

MACDERMID PERFORMANCE ACQUISITIONS LTD was founded on 2015-07-08 and has its registered office in Woking. The organisation's status is listed as "Active". Macdermid Performance Acquisitions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MACDERMID PERFORMANCE ACQUISITIONS LTD

Unit 2 Genesis Business Park Albert Drive Sheerwater Woking SURREY GU21 5RW

Filing Information

Company Number		09676745
Company ID Number		09676745
Date formed		2015-07-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-08-10
Return next due		2025-08-24
Type of accounts		FULL

Last Datalog update:	2024-09-19 12:16:46
Primary Source:	Companies House

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Company Officers of MACDERMID PERFORMANCE ACQUISITIONS LTD

Current Directors

Officer	Role	Date Appointed
JOHN PATRICK CONNOLLY	Director	2017-04-07
THADDEUS SCOTT ERICSON	Director	2017-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK JOSEPH MONTEIRO	Director	2015-12-22	2017-04-07
DANIEL HAROLD LEEVER	Director	2015-07-08	2015-12-22
WAYNE MAYLOR HEWETT	Director	2015-07-08	2015-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PATRICK CONNOLLY	MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED	Director	2017-04-07	CURRENT	2012-10-05	Active
JOHN PATRICK CONNOLLY	MACDERMID EUROPE LIMITED	Director	2017-04-07	CURRENT	1920-06-01	Active
JOHN PATRICK CONNOLLY	MACDERMID ENTHONE UK LTD	Director	2017-04-07	CURRENT	2014-04-29	Active - Proposal to Strike off
JOHN PATRICK CONNOLLY	ALENT HOLDINGS BRAZIL LIMITED	Director	2017-04-07	CURRENT	2003-12-05	Active
JOHN PATRICK CONNOLLY	MACDERMID ACTIUM, LTD	Director	2017-04-07	CURRENT	2005-12-02	Active
JOHN PATRICK CONNOLLY	ALENT MANAGEMENT LIMITED	Director	2017-04-07	CURRENT	2012-03-28	Active
JOHN PATRICK CONNOLLY	ALENT PROPERTY LIMITED	Director	2017-04-07	CURRENT	2012-05-04	Active
JOHN PATRICK CONNOLLY	ALENT INVESTMENTS LIMITED	Director	2017-04-07	CURRENT	2012-08-15	Active
JOHN PATRICK CONNOLLY	ALENT LIMITED	Director	2017-04-07	CURRENT	2012-08-31	Active
JOHN PATRICK CONNOLLY	ALENT FINANCE LIMITED	Director	2017-04-07	CURRENT	2012-09-27	Active
JOHN PATRICK CONNOLLY	ALENT NEW MEXICO HOLDINGS LIMITED	Director	2017-04-07	CURRENT	2012-10-08	Active
JOHN PATRICK CONNOLLY	NICHE OFFSHORE SOLUTIONS LIMITED	Director	2017-04-07	CURRENT	2014-01-10	Active - Proposal to Strike off
JOHN PATRICK CONNOLLY	SPEEDLINE TECHNOLOGIES LIMITED	Director	2017-04-07	CURRENT	1989-11-23	Active - Proposal to Strike off
JOHN PATRICK CONNOLLY	MACDERMID AUTOTYPE LIMITED	Director	2017-04-07	CURRENT	1923-10-01	Active
JOHN PATRICK CONNOLLY	MACDERMID PERFORMANCE SOLUTIONS UK LIMITED	Director	2017-04-07	CURRENT	1976-12-16	Active
JOHN PATRICK CONNOLLY	ENTHONE-OMI HOLDINGS (UK) LIMITED	Director	2017-04-07	CURRENT	1928-08-23	Active
JOHN PATRICK CONNOLLY	ENTHONE LIMITED	Director	2017-04-07	CURRENT	1984-03-30	Active
JOHN PATRICK CONNOLLY	COMPUGRAPHICS INTERNATIONAL LIMITED	Director	2017-04-07	CURRENT	1967-01-02	Active
JOHN PATRICK CONNOLLY	MACDERMID (UK) LIMITED	Director	2017-04-07	CURRENT	1998-09-02	Active - Proposal to Strike off
JOHN PATRICK CONNOLLY	NICHE PRODUCTS LIMITED	Director	2017-04-07	CURRENT	2000-09-20	Active - Proposal to Strike off
JOHN PATRICK CONNOLLY	OAK BARREL INVESTMENTS LTD	Director	2017-04-07	CURRENT	2011-09-13	Active
JOHN PATRICK CONNOLLY	ALENT NEW FINANCE (UK) LIMITED	Director	2017-04-07	CURRENT	2012-10-08	Active
THADDEUS SCOTT ERICSON	MACDERMID ENTHONE UK LTD	Director	2016-11-01	CURRENT	2014-04-29	Active - Proposal to Strike off
THADDEUS SCOTT ERICSON	OAK BARREL INVESTMENTS LTD	Director	2016-08-01	CURRENT	2011-09-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-19		FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-09		CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-09-05		Register inspection address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ
2023-09-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-25		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-06-29		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-16		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEROME SIEGMUND
2023-03-03		APPOINTMENT TERMINATED, DIRECTOR FILIPPO MERCALLI
2023-03-03		DIRECTOR APPOINTED JOHN EDWARD CAPPS
2023-03-03		DIRECTOR APPOINTED CAREY JAMES DORMAN
2023-01-13		FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22	AD02	Register inspection address changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-24	CH01	Director's details changed for Michael Jerome Siegmund on 2020-03-21
2022-04-22	SH01	21/01/22 STATEMENT OF CAPITAL GBP 5
2021-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-30	SH01	01/09/21 STATEMENT OF CAPITAL GBP 4
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-11-29	AP01	DIRECTOR APPOINTED MICHAEL JEROME SIEGMUND
2019-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD CAPPS
2019-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-08	PSC05	Change of details for Macdermid Continental Investments Limited as a person with significant control on 2017-04-19
2019-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096767450001
2019-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THADDEUS SCOTT ERICSON
2019-05-14	AP01	DIRECTOR APPOINTED MR JOHN EDWARD CAPPS
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-29	CH01	Director's details changed for Mr Thaddeus Scott Ericson on 2017-11-21
2017-10-04	RES01	ADOPT ARTICLES 04/10/17
2017-09-07	AP01	DIRECTOR APPOINTED MR THADDEUS SCOTT ERICSON
2017-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-06	PSC02	Notification of Macdermid Continental Investments Limited as a person with significant control on 2016-04-06
2017-06-17	DISS40	Compulsory strike-off action has been discontinued
2017-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM 198 Golden Hillock Road Birmingham B11 2PN United Kingdom
2017-04-13	AP01	DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK JOSEPH MONTEIRO
2016-07-14	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-05-13	AA01	Current accounting period extended from 31/07/16 TO 31/12/16
2016-01-20	SH01	03/12/15 STATEMENT OF CAPITAL GBP 2
2015-12-24	AP01	DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL HAROLD LEEVER
2015-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096767450001
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

Licences & Regulatory approval

We could not find any licences issued to MACDERMID PERFORMANCE ACQUISITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACDERMID PERFORMANCE ACQUISITIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MACDERMID PERFORMANCE ACQUISITIONS LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MACDERMID PERFORMANCE ACQUISITIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MACDERMID PERFORMANCE ACQUISITIONS LTD

Trademarks

We have not found any records of MACDERMID PERFORMANCE ACQUISITIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACDERMID PERFORMANCE ACQUISITIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as MACDERMID PERFORMANCE ACQUISITIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MACDERMID PERFORMANCE ACQUISITIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACDERMID PERFORMANCE ACQUISITIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACDERMID PERFORMANCE ACQUISITIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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