1
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (5 parents)
Person with significant control
2020-07-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
LOADTRACK LIMITED - 1998-10-23
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
PRECIS (2580) LIMITED - 2006-01-19
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2020-07-28 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
AUTOTYPE INTERNATIONAL LIMITED - 2005-08-11
AUTOTYPE COMPANY LIMITED(THE) - 1976-12-31
Grove Rd, Wantage, OxonActive Corporate (4 parents)
Person with significant control
2020-07-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
ISAAC BENTLEY AND COMPANY LIMITED - 2002-02-25
Cale Lane, New Springs, Wigan, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2020-07-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
W CANNING PLC - 1999-06-01
W.CANNING & COMPANY LIMITED - 1976-12-31
MACDERMID EUROPE PLC - 2009-07-20
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2020-07-28 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED - 2021-01-27
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, United KingdomActive Corporate (3 parents)
Person with significant control
2020-12-02 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
WM.CANNING LIMITED - 1999-06-01
MACDERMID CANNING PLC - 2000-09-01
W. CANNING MATERIALS LIMITED - 1994-01-06
MACDERMID LIMITED - 2017-03-01
MACDERMID PLC - 2012-06-25
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2018-08-13 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2020-07-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2020-07-28 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE