Macdermid Canning Limited

Active00556556 Private limited company
Incorporated
28 October 1955 (71 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Nathan Lee Torkington
Stephen Martin Oconnor
Accounts type
Full
Region
North West
Address
Cale Lane
New Springs
Wigan
WN2 1JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Torkington, Nathan Lee
Director · Appointed 1 November 2025
British
Born February 1995 (31)
Oconnor, Stephen Martin
Director · Appointed 7 November 2003
British
Born February 1968 (58)
Officer history (26 former)
1 November 2025
Appointed Torkington, Nathan Lee as Director
1 November 2025
Resigned Capps, John Edward as Director
15 February 2023
Appointed Capps, John Edward as Director
15 February 2023
Resigned Mercalli, Filippo as Director
15 July 2019
Resigned Mcmanus, Simon Paul as Director
15 July 2019
Appointed Mercalli, Filippo as Director
17 October 2017
Resigned Connolly, John Patrick as Director
17 October 2017
Resigned Capps, John Edward as Secretary
7 April 2017
Appointed Connolly, John Patrick as Director
7 April 2017
Appointed Capps, John Edward as Secretary
7 April 2017
Resigned Monteiro, Frank Joseph as Director
7 April 2017
Resigned Richards, Roger Edward as Secretary
14 September 2016
Resigned Cordani, John Louis as Director
15 July 2016
Appointed Monteiro, Frank Joseph as Director
15 July 2016
Resigned Chronister, Phyllis as Director
31 December 2004
Resigned Pickens, Ray as Director
1 November 2004
Appointed Cordani, John Louis as Director
7 November 2003
Appointed Oconnor, Stephen Martin as Director
18 June 2003
Resigned Phasey, Lance John Passant as Director
4 November 2002
Resigned Rose, Michael Leigh as Director
18 June 2002
Resigned Eccles, Peter Terence as Director
14 May 2002
Appointed Pickens, Ray as Director
14 May 2002
Appointed Chronister, Phyllis as Director
29 April 2002
Appointed Mcmanus, Simon Paul as Director
6 March 2002
Appointed Eccles, Peter Terence as Director
22 February 2002
Appointed Richards, Roger Edward as Secretary
22 February 2002
Resigned Darby, Kim as Secretary
11 June 2001
Appointed Phasey, Lance John Passant as Director
11 June 2001
Resigned Darby, Kim as Director
6 September 2000
Appointed Rose, Michael Leigh as Director
6 September 2000
Resigned Johansen, Peter John Sverre as Director
12 February 1999
Appointed Darby, Kim as Director
12 February 1999
Resigned Lewis, Roger Andrew as Director
30 June 1998
Resigned Dudley, Alan as Director
30 June 1998
Appointed Darby, Kim as Secretary
30 June 1998
Resigned Lewis, Roger Andrew as Secretary
30 June 1998
Appointed Johansen, Peter John Sverre as Director
15 February 1997
Resigned Brown, Ronald Geoffrey as Director
20 November 1996
Appointed Dudley, Alan as Director
17 July 1995
Resigned Shard, George Edward as Director
17 July 1995
Resigned Brown, David Macdonald as Director
20 June 1995
Resigned Morris, Graham as Secretary
20 June 1995
Appointed Brown, Ronald Geoffrey as Director
20 June 1995
Appointed Lewis, Roger Andrew as Secretary
20 June 1995
Appointed Lewis, Roger Andrew as Director
31 December 1993
Appointed Shard, George Edward as Director
31 December 1993
Resigned Langley, Edward Noel as Director
31 October 1993
Appointed Morris, Graham as Secretary
31 October 1993
Resigned Wood, John James as Secretary
28 August 1992
Appointed Brown, David Macdonald as Director
23 April 1992
Resigned Wheldon, Edward Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06322345
Former controllers (2)
28 July 2020
Ceased Macdermid (UK) Limited — Owns 75–100% of shares
23 July 2020
Ceased Macdermid Europe Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Macdermid Europe Limited Owns 75–100% of shares
Alent Limited Owns 75–100% of shares
Alent Investments Limited Owns 75–100% of shares
H.K. Wentworth Limited Owns 75–100% of shares
Oak Barrel Investments Ltd Owns 75–100% of shares
Surface Treatments Limited Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
20 August 2026Confirmation statement with no updates10 August 2026
29 December 2025Termination of appointment of a director
29 December 2025Appointment of a director
18 September 2025Full accounts31 December 2024138
Show all 191 filings

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