Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
H.K. Wentworth Limited
- Incorporated
- 21 August 1941 (85 years)
- Industry
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) Manufacture of cleaning and polishing preparations (20412)Manufacture of other chemical products n.e.c. (20590)Activities of head offices (70100)
- Directors
- Stephen Martin O'ConnorSteven Dowds
- Accounts type
- Full
- Region
- South East
- Address
- Unit 2 Genesis Business Park Albert DriveSheerwaterWokingGU21 5RW
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
O'Connor, Stephen Martin
Director · Appointed 15 February 2026
British
Born February 1968 (58)
Director · Appointed 1 February 2025
American
Born May 1973 (53)
Dowds, Steven
Director · Appointed 16 July 2021
British
Born September 1970 (56)
Officer history (32 former)
15 February 2026
Appointed O'Connor, Stephen Martin as Director
1 November 2025
Resigned Capps, John Edward as Secretary
1 November 2025
1 February 2025
15 February 2023
16 July 2021
Appointed Dowds, Steven as Director
15 July 2021
5 May 2021
Resigned Crosby-Clarke, Robert as Director
5 May 2021
Resigned Kingsbury, Thomas Jake Essex Charlemont as Director
5 May 2021
5 May 2021
5 May 2021
Resigned Crosby-Clarke, Robert as Secretary
5 May 2021
Resigned Jakeman, Ronald Leslie as Director
5 May 2021
Appointed Capps, John Edward as Secretary
5 May 2021
Resigned Kingsbury, Gerald Richard Charlemont as Director
5 May 2021
5 May 2021
Resigned Kingsbury, Toby Bernard Richard Henry as Director
6 April 2021
Appointed Crosby-Clarke, Robert as Secretary
5 April 2021
Resigned George, Simon William as Secretary
24 January 2020
Resigned Humphries, John Frank, Dr as Secretary
24 January 2020
Appointed George, Simon William as Secretary
24 January 2020
Resigned Humphries, John Frank, Dr as Director
1 June 2019
Appointed Crosby-Clarke, Robert as Director
8 March 2018
Appointed Kingsbury, Thomas Jake Essex Charlemont as Director
8 March 2018
Appointed Kingsbury, Toby Bernard Richard Henry as Director
16 December 2017
Resigned Kingsbury, Patricia Mary Charlemont, Lady as Director
12 November 2014
Resigned Kingsbury, Philip Charles Orlando as Director
5 February 2010
Resigned Peacock, Gary as Director
1 September 2009
Appointed Peacock, Gary as Director
19 December 2008
31 December 2007
31 May 2007
Resigned Finlay, Elizabeth Frances Cameron as Director
1 January 2007
8 December 2005
Appointed Kingsbury, Philip Charles Orlando as Director
1 October 2005
14 July 2004
Resigned Gudge, Ray as Director
1 June 2004
Appointed Humphries, John Frank, Dr as Secretary
30 April 2004
30 April 2004
24 February 2004
Appointed Humphries, John Frank, Dr as Director
21 February 2004
19 December 2003
Appointed Finlay, Elizabeth Frances Cameron as Director
9 December 2002
31 May 2002
30 November 2001
Resigned Mckenzie, Alison Grace as Secretary
30 November 2001
Resigned Winter-Goodwin, Benjamin Charles as Director
1 November 2001
1 November 2001
Appointed Gudge, Ray as Director
1 November 2001
1 November 2001
1 November 2001
1 November 2001
Appointed Jakeman, Ronald Leslie as Director
19 October 2000
25 September 2000
Appointed Mckenzie, Alison Grace as Secretary
1 January 2000
31 December 1999
31 December 1999
30 September 1999
1 October 1997
20 January 1993
Resigned Kingsbury, Philip Charles Orlando as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01290882
Former controllers (2)
5 May 2021
Ceased Gerald Richard Charlemont Kingsbury — Has significant influence or control
10 March 2020
Ceased Gerald Richard Charlemont Kingsbury — Has significant influence or control
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Compugraphics International Limited Owns 75–100% of shares
Macdermid Actium, Ltd Owns 75–100% of shares
Macdermid Autotype Limited Owns 75–100% of shares
Macdermid Canning Limited Owns 75–100% of shares
Macdermid Europe Limited Owns 75–100% of shares
Macdermid Graphics Solutions UK Limited Owns 75–100% of shares
Macdermid Performance Acquisitions Ltd Owns 75–100% of shares
Alent Limited Owns 75–100% of shares
Alent Investments Limited Owns 75–100% of shares
Macdermid Performance Solutions UK Limited Owns 75–100% of shares
H.K. Wentworth Limited This company Owns 75–100% of shares
Oak Barrel Investments Ltd Owns 75–100% of shares
Surface Treatments Limited Owns 75–100% of shares
Filings 259
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 18 February 2026 | Appointment of a director | |||
| 5 November 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Suffolk
Flixborough, Scunthorpe
Berkshire
Bristol
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →