Macdermid Continental Investments Limited

Active06322345 Private limited company
Incorporated
24 July 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Element Solutions, Inc.
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 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)
Director · Appointed 18 December 2014
British
Born June 1969 (57)
Officer history (11 former)
1 November 2025
Resigned Capps, John Edward as Director
1 February 2025
Appointed Lind, Caroline Simonne as Director
15 June 2023
Resigned Siegmund, Michael Jerome as Secretary
15 June 2023
Appointed Dorman, Carey James as Director
15 June 2023
Appointed Capps, John Edward as Director
15 June 2023
Resigned Siegmund, Michael Jerome as Director
18 October 2019
Resigned Capps, John Edward as Director
18 October 2019
Appointed Siegmund, Michael Jerome as Secretary
18 October 2019
Resigned Capps, John Edward as Secretary
18 October 2019
Appointed Siegmund, Michael Jerome as Director
7 April 2017
Resigned Richards, Roger Edward as Secretary
7 April 2017
Appointed Capps, John Edward as Secretary
7 April 2017
Appointed Capps, John Edward as Director
7 April 2017
Resigned Richards, Roger Edward as Director
14 September 2016
Resigned Cordani, John Louis as Director
18 December 2014
Appointed Bray, Paul Andrew as Director
18 December 2014
Resigned Phasey, Lance John Passant as Director
17 August 2007
Appointed Cordani, John Louis as Director
17 August 2007
Appointed Richards, Roger Edward as Secretary
17 August 2007
Appointed Richards, Roger Edward as Director
17 August 2007
Appointed Phasey, Lance John Passant as Director
17 August 2007
Resigned Simmlaw Services Limited as Corporate Secretary
17 August 2007
Resigned Wilkinson, Christopher as Director
24 July 2007
Appointed Simmlaw Services Limited as Corporate Secretary
24 July 2007
Appointed Wilkinson, Christopher as Director

Ownership 1 active

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

Element Solutions, Inc.
Corporate entity · Notified 6 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5468679
Former controllers (2)
6 May 2019
Ceased Macdermid European Capital Investments I LLC — Owns 75–100% of shares
23 August 2018
Ceased Macdermid European Capital Partners LLP — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Macdermid Continental Investments Limited This company
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
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 119

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed
21 August 2026Full accounts31 December 2025
20 August 2026Confirmation statement with updates10 August 2026
14 July 2026Statement of capital following an allotment of shares
5 November 2025Termination of appointment of a director
Show all 119 filings

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