Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Alent Investments Limited
- Incorporated
- 15 August 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- 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 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 February 2023
American
Born January 1989 (37)
Officer history (17 former)
1 November 2025
1 February 2025
15 June 2023
15 February 2023
15 February 2023
15 February 2023
18 October 2019
18 October 2019
31 July 2019
31 July 2019
31 March 2019
31 March 2019
7 April 2017
7 April 2017
14 September 2016
Resigned Cordani, John Louis as Secretary
14 September 2016
28 June 2016
23 December 2015
23 December 2015
23 December 2015
Resigned Barrett-Hague, Helen as Secretary
22 December 2015
22 December 2015
22 December 2015
Appointed Cordani, John Louis as Secretary
12 June 2015
Appointed Barrett-Hague, Helen as Secretary
12 June 2015
Resigned Murray, Daniel James as Secretary
27 February 2015
27 February 2015
7 November 2013
Appointed Murray, Daniel James as Secretary
7 November 2013
Resigned O'Hara, Simon as Secretary
10 July 2013
10 July 2013
10 July 2013
10 July 2013
15 August 2012
15 August 2012
15 August 2012
Appointed O'Hara, Simon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08197966
Holdings 4
Companies where Alent Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 This company 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 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Director's details changed | |||
| 20 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 27 November 2025 | Statement of capital following an allotment of shares | |||
| 5 November 2025 | Termination of appointment of a director |
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