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 Limited
- Incorporated
- 31 August 2012 (14 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 February 2023
American
Born January 1989 (37)
Officer history (29 former)
1 November 2025
1 February 2025
15 June 2023
Resigned Siegmund, Michael Jerome as Secretary
15 June 2023
15 February 2023
15 February 2023
15 February 2023
18 October 2019
Resigned Capps, John Edward as Secretary
18 October 2019
Appointed Siegmund, Michael Jerome as Secretary
18 October 2019
18 October 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
Resigned Benson, Scot Robert as Director
31 July 2019
31 March 2019
7 April 2017
Appointed Capps, John Edward as Secretary
7 April 2017
Resigned Richards, Roger as Secretary
7 April 2017
Resigned Monteiro, Frank Joseph as Director
7 April 2017
7 April 2017
7 April 2017
28 June 2016
2 December 2015
Appointed Richards, Roger as Secretary
2 December 2015
Resigned Barrett-Hague, Helen as Secretary
1 December 2015
1 December 2015
1 December 2015
1 December 2015
Appointed Benson, Scot Robert as Director
1 December 2015
1 December 2015
1 December 2015
1 December 2015
Appointed Monteiro, Frank Joseph as Director
1 December 2015
1 December 2015
1 December 2015
Resigned Foerberg, Lars as Director
1 December 2015
7 May 2015
27 February 2015
Resigned O'Hara, Simon Andrew as Secretary
21 February 2015
2 January 2015
Resigned O'Hara, Simon Andrew as Secretary
2 January 2015
Appointed Barrett-Hague, Helen as Secretary
4 September 2014
1 January 2013
1 January 2013
31 October 2012
31 October 2012
31 October 2012
Appointed Foerberg, Lars as Director
31 October 2012
31 October 2012
31 October 2012
31 October 2012
10 September 2012
10 September 2012
10 September 2012
31 August 2012
31 August 2012
31 August 2012
Appointed O'Hara, Simon Andrew as Secretary
31 August 2012
Appointed O'Hara, Simon Andrew 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. 09676745
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 This company 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 146
| 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 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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