Macdermid Performance Solutions UK Limited

Active01290882 Private limited company

Incorporated: 16 December 1976 (49 years)
Previously known as: Macdermid Limited (until 1 March 2017)
Macdermid PLC (until 25 June 2012)
Macdermid Canning PLC (until 1 September 2000)
Earlier: Wm.Canning Limited, W. Canning Materials Limited
Industry: Manufacture of other inorganic basic chemicals (20130)
Directors: Caroline Simonne Lind
Craig Bradley
Stephen Matthew Wright
Owned by: Macdermid Continental Investments Limited
Accounts type: Full
Region: South East
Address: Unit 2 Genesis Business Park Albert Drive
Sheerwater
Woking
GU21 5RW

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 3 active

Officer details are public data from the Companies House register.

Lind, Caroline Simonne

Director · Appointed 1 May 2026

American

Born May 1973 (53)

Bradley, Craig

Director · Appointed 1 May 2026

British

Born July 1974 (52)

Wright, Stephen Matthew

Director · Appointed 1 May 2026

British

Born June 1972 (54)

Officer history (40 former)

1 May 2026

Appointed Lind, Caroline Simonne as Director

1 May 2026

Appointed Bradley, Craig as Director

1 May 2026

Appointed Wright, Stephen Matthew as Director

1 May 2026

Resigned Sheffield, Steven Geoffrey as Director

1 May 2026

Resigned Davies, Roger Keith as Director

1 May 2026

Resigned Bray, Paul Andrew as Director

30 March 2021

Appointed Davies, Roger Keith as Director

29 March 2021

Resigned Clarke, Terence Joseph as Director

18 October 2019

Resigned Capps, John Edward as Director

31 March 2019

Appointed Capps, John Edward as Director

31 March 2019

Resigned Connolly, John Patrick as Director

1 January 2018

Resigned Capps, John Edward as Secretary

1 January 2018

Resigned Capps, John Edward as Director

7 April 2017

Resigned Richards, Roger Edward as Secretary

7 April 2017

Resigned Richards, Roger Edward as Director

7 April 2017

Appointed Capps, John Edward as Secretary

7 April 2017

Appointed Connolly, John Patrick as Director

7 April 2017

Appointed Capps, John Edward as Director

7 April 2017

Resigned Monteiro, Frank Joseph as Director

14 September 2016

Resigned Cordani, John Louis as Director

31 December 2014

Resigned Phasey, Lance John Passant as Director

24 December 2014

Appointed Sheffield, Steven Geoffrey as Director

15 June 2012

Appointed Bray, Paul Andrew as Director

5 December 2011

Appointed Monteiro, Frank Joseph as Director

8 August 2005

Resigned Rose, Michael Leigh as Director

31 January 2003

Resigned Wake, Simon John as Director

20 May 2002

Resigned Darby, Kim as Secretary

20 May 2002

Appointed Richards, Roger Edward as Secretary

1 March 2002

Appointed Richards, Roger Edward as Director

17 January 2002

Appointed Cordani, John Louis as Director

3 December 2001

Resigned Kennedy, Michael Vincent as Director

31 August 2001

Resigned Allen, Howard John as Director

6 September 2000

Resigned Johansen, Peter John Sverre as Director

6 September 2000

Appointed Rose, Michael Leigh as Director

30 August 2000

Resigned Johnson, Scott Charles as Director

23 August 2000

Appointed Kennedy, Michael Vincent as Director

31 July 2000

Resigned Hulme, Jack as Director

1 May 2000

Appointed Allen, Howard John as Director

31 December 1999

Resigned Shard, George Edward as Director

29 November 1999

Resigned Brown, David Macdonald as Director

30 April 1999

Appointed Hulme, Jack as Director

1 April 1999

Appointed Phasey, Lance John Passant as Director

1 April 1999

Appointed Johnson, Scott Charles as Director

1 April 1999

Resigned Buckley, Robert Ian, Dr as Director

1 April 1999

Appointed Clarke, Terence Joseph as Director

26 February 1999

Resigned O'Neill, David Denis as Director

31 December 1998

Resigned Probert, David Henry as Director

25 September 1998

Resigned Green, Graham John as Director

21 May 1998

Resigned Hannam, Peter as Director

18 May 1998

Resigned Youle, Peter James as Director

30 March 1998

Appointed O'Neill, David Denis as Director

18 February 1998

Resigned Dudley, Alan as Secretary

18 February 1998

Appointed Johansen, Peter John Sverre as Director

18 February 1998

Appointed Darby, Kim as Secretary

7 July 1997

Appointed Buckley, Robert Ian, Dr as Director

15 February 1997

Resigned Brown, Ronald Geoffrey as Director

2 January 1996

Appointed Wake, Simon John as Director

2 January 1996

Appointed Brown, David Macdonald as Director

24 October 1994

Appointed Probert, David Henry as Director

1 September 1994

Appointed Shard, George Edward as Director

1 September 1994

Appointed Hannam, Peter as Director

1 August 1994

Resigned Dee, Gerald Philip as Director

1 January 1994

Appointed Brown, Ronald Geoffrey as Director

1 January 1994

Appointed Dee, Gerald Philip as Director

31 December 1993

Resigned Dudley, Alan as Director

31 December 1993

Resigned Wake, Simon John as Director

31 December 1993

Resigned Hannam, Peter as Director

31 December 1993

Resigned Allwood, John as Director

5 April 1993

Appointed Youle, Peter James as Director

31 March 1993

Resigned Johnson, Brian Frederick as Director

1 January 1993

Resigned Gardner, Robert William as Director

4 December 1992

Resigned Sharpe, Gillian Thomasina as Director

13 November 1992

Resigned Sigston, Ronald William George as Director

Ownership 1 active

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

Macdermid Continental Investments Limited

Corporate entity · Notified 13 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06322345

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Macdermid Continental Investments Limited

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 This company 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 244

Date	Description	Made Up To
26 August 2026	Full accounts	31 December 2025
21 August 2026	Director's details changed
20 August 2026	Confirmation statement with no updates	10 August 2026
7 August 2026	Appointment of a director
7 August 2026	Appointment of a director