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 Performance Solutions Services Limited
- Incorporated
- 5 October 2012 (14 years)
- Previously known as
- Alent Services Limited (until 14 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 2 Genesis Business Park Albert DriveSheerwaterWokingGU21 5RW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
British
Born June 1969 (57)
Director · Appointed 15 February 2023
American
Born January 1989 (37)
Officer history (17 former)
1 November 2025
1 February 2025
15 June 2023
15 June 2023
15 February 2023
Resigned Mercalli, Filippo as Director
15 February 2023
15 February 2023
18 October 2019
18 October 2019
31 July 2019
31 July 2019
8 March 2019
Appointed Mercalli, Filippo as Director
8 March 2019
15 June 2018
7 April 2017
7 April 2017
21 November 2016
21 November 2016
28 June 2016
24 February 2016
Resigned Barrett-Hague, Helen as Secretary
1 February 2016
1 February 2016
13 January 2016
13 January 2016
12 June 2015
Resigned Murray, Daniel James as Secretary
12 June 2015
Appointed Barrett-Hague, Helen 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
5 October 2012
5 October 2012
5 October 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. 08232406
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 10 August 2026 |
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