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 Acquisitions Ltd
- Incorporated
- 8 July 2015 (11 years)
- Industry
- Activities of production holding companies (64202)
- 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 (9 former)
1 November 2025
1 February 2025
15 June 2023
15 February 2023
15 February 2023
15 February 2023
31 October 2019
31 October 2019
31 March 2019
31 March 2019
31 March 2019
31 March 2019
2 August 2017
7 April 2017
7 April 2017
22 December 2015
22 December 2015
Resigned Leever, Daniel Harold as Director
28 August 2015
Resigned Hewett, Wayne Maylor as Director
8 July 2015
Appointed Hewett, Wayne Maylor as Director
8 July 2015
Appointed Leever, Daniel Harold as Director
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. 06322345
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 This company 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 64
| 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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