Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Macdermid Actium, Ltd
- Incorporated
- 2 December 2005 (20 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- Unit 2 Genesis Business Park Albert DriveSheerwaterWokingGU21 5RW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
American
Born May 1973 (53)
Director · Appointed 15 June 2023
American
Born January 1989 (37)
Officer history (15 former)
1 November 2025
1 February 2025
15 June 2023
15 June 2023
15 June 2023
15 June 2023
Resigned Siegmund, Michael Jerome as Secretary
15 June 2023
18 October 2019
Resigned Capps, John Edward as Secretary
18 October 2019
18 October 2019
18 October 2019
Appointed Siegmund, Michael Jerome as Secretary
31 March 2019
7 April 2017
Resigned Monteiro, Frank as Director
7 April 2017
Appointed Capps, John Edward as Secretary
7 April 2017
7 April 2017
7 April 2017
7 April 2017
14 September 2016
1 February 2016
Resigned Kennedy, Michael Vincent as Director
18 December 2014
18 December 2014
15 August 2006
15 August 2006
Appointed Kennedy, Michael Vincent as Director
18 January 2006
18 January 2006
Appointed Monteiro, Frank as Director
18 January 2006
18 January 2006
18 January 2006
18 January 2006
2 December 2005
2 December 2005
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 (1)
28 July 2020
Ceased Macdermid (UK) 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 This company 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 Owns 75–100% of shares
Oak Barrel Investments Ltd Owns 75–100% of shares
Surface Treatments Limited Owns 75–100% of shares
Filings 121
| 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 | ||
| 23 June 2026 | Satisfaction of a charge in full | |||
| 5 November 2025 | Termination of appointment of a director |
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