1
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-03-31 ~ 2019-10-18
IIF 59 - Director → ME
2023-02-15 ~ 2025-11-01
IIF 40 - Director → ME
2
ALENT HOLDINGS BRAZIL LIMITED
- now 04985515COOKSON HOLDINGS BRAZIL LIMITED - 2013-12-05
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (20 parents)
Officer
2023-02-15 ~ 2025-11-01
IIF 42 - Director → ME
2019-03-31 ~ 2019-10-18
IIF 57 - Director → ME
3
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (16 parents, 9 offsprings)
Officer
2019-03-31 ~ 2019-10-18
IIF 62 - Director → ME
2023-02-15 ~ 2025-11-01
IIF 33 - Director → ME
4
ALENT PLC - 2015-12-02
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-04-07 ~ 2019-10-18
IIF 66 - Director → ME
2023-02-15 ~ 2025-11-01
IIF 35 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 10 - Secretary → ME
5
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents)
Officer
2019-03-31 ~ 2019-10-18
IIF 55 - Director → ME
2023-02-15 ~ 2025-11-01
IIF 45 - Director → ME
6
ALENT NEW MEXICO HOLDINGS LIMITED
08243942 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (17 parents)
Officer
2019-03-31 ~ 2019-10-18
IIF 60 - Director → ME
2023-02-15 ~ 2025-11-01
IIF 31 - Director → ME
7
ALLTRISTA PLASTICS LIMITED - now
JARDEN PLASTIC SOLUTIONS LIMITED
- 2019-11-05
04024851UNIMARK PLASTICS LIMITED - 2005-02-28
PLASTIC INJECTION LIMITED - 2003-08-05
DOWNIN TWO LIMITED - 2000-09-01
81 Somerford Road, Unit 3, Christchurch, Dorset, United Kingdom
Active Corporate (28 parents)
Officer
2008-02-02 ~ 2016-04-15
IIF 94 - Director → ME
8
Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
Dissolved Corporate (30 parents)
Officer
2017-11-09 ~ 2019-10-18
IIF 53 - Director → ME
9
BRK BRANDS EUROPE LIMITED
- now 01369946BRK EUROPE LTD. - 1994-03-09
B.R.K. ELECTRONICS (U.K.) LIMITED - 1994-01-12
Colet Court, 100 Hammersmith Road, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-04-02 ~ 2016-04-15
IIF 89 - Director → ME
10
One, Glass Wharf, Bristol
Dissolved Corporate (10 parents)
Officer
2013-07-02 ~ dissolved
IIF 30 - Director → ME
11
COLEMAN UK PLC - 2005-10-04
CAPITALROLE PUBLIC LIMITED COMPANY - 1992-12-16
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2010-01-29 ~ 2016-04-15
IIF 80 - Director → ME
12
COMPUGRAPHICS INTERNATIONAL LIMITED
00895170 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (39 parents)
Officer
2023-06-15 ~ 2025-11-01
IIF 38 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 14 - Secretary → ME
13
DREAMLAND APPLIANCES LIMITED - 2007-09-11
SLEEKLANE LIMITED - 1999-11-12
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-08-05 ~ dissolved
IIF 84 - Director → ME
2012-08-05 ~ 2012-09-12
IIF 3 - Secretary → ME
14
ALPHA ASSEMBLY SOLUTIONS UK LIMITED
- 2019-10-15
00208173ALPHA FRY LIMITED - 2016-10-28
FRY'S METALS LIMITED - 1995-12-22
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2023-02-15 ~ 2025-11-01
IIF 44 - Director → ME
2017-11-09 ~ 2019-10-18
IIF 54 - Director → ME
15
GREY'S OF ALNWICK LIMITED
- now 03747480TENTRAMARK LIMITED - 1999-12-10
One, Glass Wharf, Bristol
Dissolved Corporate (7 parents)
Officer
2013-07-02 ~ dissolved
IIF 28 - Director → ME
16
H.K. WENTWORTH EBT TRUSTEE LIMITED
12034804 Ashby Park, Coalfield Way, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-05-05 ~ dissolved
IIF 51 - Director → ME
2021-05-05 ~ dissolved
IIF 1 - Secretary → ME
17
H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2021-05-05 ~ 2025-11-01
IIF 50 - Director → ME
2021-05-05 ~ 2025-11-01
IIF 21 - Secretary → ME
18
HOUSE OF HARDY LIMITED - 2004-07-02
HARDY BROTHERS (ALNWICK) LIMITED - 1985-11-07
2 Silverton Court, Northumberland Business Park, Cramlington, Nothumberland, England
Active Corporate (29 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2024-01-01 ~ 2024-12-31
Officer
2013-07-02 ~ 2016-04-15
IIF 29 - Director → ME
19
HARDY ADVANCED COMPOSITES LIMITED
07854970 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-07-02 ~ 2016-04-15
IIF 27 - Director → ME
20
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-08-05 ~ dissolved
IIF 82 - Director → ME
2012-08-05 ~ 2012-09-12
IIF 2 - Secretary → ME
21
HOLMES PRODUCTS (EUROPE) LIMITED
- now 03634034HOLMES PRODUCTS (UK) LIMITED - 1998-10-07
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2008-11-01 ~ 2016-04-15
IIF 25 - Director → ME
22
Willowburn, Trading Estate, Alnwick, Northumberland, England
Dissolved Corporate (21 parents)
Officer
2009-04-07 ~ dissolved
IIF 90 - Director → ME
23
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED
- now 00713656PULSE HOME PRODUCTS LIMITED
- 2012-10-09
00713656DREAMLAND APPLIANCES LIMITED - 1999-11-12
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-08-05 ~ 2016-04-15
IIF 83 - Director → ME
2012-08-05 ~ 2012-09-12
IIF 5 - Secretary → ME
24
LOADTRACK LIMITED - 1998-10-23
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Dissolved Corporate (23 parents, 8 offsprings)
Officer
2017-04-07 ~ 2019-10-18
IIF 76 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 22 - Secretary → ME
25
PRECIS (2580) LIMITED - 2006-01-19
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2023-06-15 ~ 2025-11-01
IIF 34 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 73 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 11 - Secretary → ME
26
MACDERMID AUTOTYPE LIMITED
- now 00192795AUTOTYPE INTERNATIONAL LIMITED - 2005-08-11
AUTOTYPE COMPANY LIMITED(THE) - 1976-12-31
Grove Rd, Wantage, Oxon
Active Corporate (38 parents)
Officer
2022-01-14 ~ 2025-11-01
IIF 48 - Director → ME
2019-03-31 ~ 2019-10-18
IIF 58 - Director → ME
27
ISAAC BENTLEY AND COMPANY LIMITED - 2002-02-25
Cale Lane, New Springs, Wigan, England
Active Corporate (28 parents, 3 offsprings)
Officer
2023-02-15 ~ 2025-11-01
IIF 36 - Director → ME
2017-04-07 ~ 2017-10-17
IIF 20 - Secretary → ME
28
MACDERMID CONTINENTAL INVESTMENTS LIMITED
06322345 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2023-06-15 ~ 2025-11-01
IIF 37 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 75 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 19 - Secretary → ME
29
OM GROUP ELECTRONIC CHEMICALS UK, LTD. - 2016-04-06
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-04-07 ~ dissolved
IIF 15 - Secretary → ME
30
MACDERMID EUROPE PLC - 2009-07-20
W CANNING PLC - 1999-06-01
W.CANNING & COMPANY LIMITED - 1976-12-31
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2023-06-15 ~ 2025-11-01
IIF 39 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 71 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 13 - Secretary → ME
31
MACDERMID EUROPEAN FINANCE LIMITED
14897051 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2025-11-01
IIF 47 - Director → ME
32
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-04-07 ~ dissolved
IIF 74 - Director → ME
2017-04-07 ~ dissolved
IIF 12 - Secretary → ME
33
MACDERMID PRINTING SOLUTIONS LIMITED - 2017-03-01
MACDERMID PUBLICATION PLATES EUROPE LIMITED - 2006-06-07
Cale Lane, New Springs, Wigan
Dissolved Corporate (10 parents)
Officer
2023-06-15 ~ dissolved
IIF 64 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 67 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 17 - Secretary → ME
34
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-02 ~ 2025-11-01
IIF 49 - Director → ME
35
MACDERMID PERFORMANCE ACQUISITIONS LTD
09676745 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-15 ~ 2025-11-01
IIF 43 - Director → ME
2019-03-31 ~ 2019-10-31
IIF 56 - Director → ME
36
ALENT SERVICES LIMITED - 2019-03-14
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (18 parents)
Officer
2019-07-31 ~ 2019-10-18
IIF 63 - Director → ME
2023-02-15 ~ 2025-11-01
IIF 41 - Director → ME
37
MACDERMID LIMITED - 2017-03-01
MACDERMID PLC - 2012-06-25
MACDERMID CANNING PLC - 2000-09-01
WM.CANNING LIMITED - 1999-06-01
W. CANNING MATERIALS LIMITED - 1994-01-06
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2017-04-07 ~ 2018-01-01
IIF 68 - Director → ME
2019-03-31 ~ 2019-10-18
IIF 61 - Director → ME
2017-04-07 ~ 2018-01-01
IIF 18 - Secretary → ME
38
SPONTEX LIMITED - 2000-12-29
SPONTEX HOLDINGS LIMITED - 1990-10-22
PRICEL (U.K.) LIMITED - 1990-01-15
GHANDIN LIMITED - 1979-12-31
Halifax Avenue, Fradley Park, Lichfield, Staffordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-07-19 ~ 2016-04-18
IIF 79 - Director → ME
39
One, Glass Wharf, Bristol
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ 2016-04-15
IIF 81 - Director → ME
40
MARSTON LUBRICANTS LIMITED - 1989-05-28
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-04-07 ~ dissolved
IIF 72 - Director → ME
2017-04-07 ~ dissolved
IIF 9 - Secretary → ME
41
C/o Mapa Spontex Uk Ltd, Berkeley Business Park, Wainwright Road, Worcester
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ dissolved
IIF 26 - Director → ME
42
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-31 ~ 2019-10-18
IIF 52 - Director → ME
2023-02-15 ~ 2025-11-01
IIF 32 - Director → ME
43
OFFSHORE DEVELOPMENT CO. LIMITED
- now 09222588SUBSEA FLUIDS GROUP LIMITED - 2020-03-18
FLUID CHEMISTRY LIMITED - 2014-12-10
Cale Lane, New Springs, Wigan, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
434,770 GBP2019-12-31
Officer
2023-02-15 ~ dissolved
IIF 65 - Director → ME
44
DALGLEN (NO. 912) LIMITED - 2004-05-12
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ dissolved
IIF 95 - Director → ME
45
PINETREE INTERNATIONAL INVESTMENTS LIMITED
- now 07635852MACDERMID SOLSTICE, LIMITED - 2011-07-12
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-04-07 ~ dissolved
IIF 70 - Director → ME
2017-04-07 ~ dissolved
IIF 16 - Secretary → ME
46
PULSE HOME PRODUCTS (HOLDINGS) LIMITED
- now 06322952PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-08-05 ~ 2016-04-15
IIF 85 - Director → ME
2012-08-05 ~ 2012-09-12
IIF 6 - Secretary → ME
47
SHAKESPEARE COMPANY (UK) LIMITED - 2008-12-03
NEEJAM 18 LIMITED - 1989-01-13
2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
149,000 GBP2024-12-31
Officer
2009-04-07 ~ 2016-04-15
IIF 91 - Director → ME
48
PURE FISHING CREWE LIMITED
- now SC041999PURE FISHING (UK) LTD. - 2008-12-03
OUTDOOR TECHNOLOGIES GROUP (UK) LTD. - 1999-10-12
ABU GARCIA LIMITED - 1996-08-12
ABU (GREAT BRITAIN) LIMITED - 1986-05-28
Dalmore House, St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2009-04-07 ~ dissolved
IIF 88 - Director → ME
49
SHAKESPEARE INTERNATIONAL LIMITED
- now 02461465BUSYSIZE LIMITED - 1990-03-14
2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
Active Corporate (26 parents)
Equity (Company account)
-1,000 GBP2020-12-31
Officer
2007-10-11 ~ 2016-04-15
IIF 93 - Director → ME
2007-10-11 ~ 2016-04-15
IIF 23 - Secretary → ME
50
SHAKESPEARE MONOFILAMENT UK LIMITED
- now 02452908MOREDATE LIMITED - 1990-02-12
Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, England
Active Corporate (24 parents)
Equity (Company account)
6,625,142 GBP2024-12-31
Officer
2007-10-11 ~ 2016-04-15
IIF 92 - Director → ME
2007-10-11 ~ 2016-04-15
IIF 24 - Secretary → ME
51
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-07 ~ 2019-10-18
IIF 69 - Director → ME
2023-11-15 ~ 2025-11-01
IIF 46 - Director → ME
2017-04-07 ~ 2019-10-18
IIF 8 - Secretary → ME
52
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-08-05 ~ 2016-04-15
IIF 86 - Director → ME
2012-08-05 ~ 2012-09-12
IIF 4 - Secretary → ME
53
VIVA (CONSUMER PRODUCTS) LIMITED
02742091 5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (21 parents)
Officer
2012-08-05 ~ 2016-04-15
IIF 87 - Director → ME
2012-08-05 ~ 2012-09-12
IIF 7 - Secretary → ME
54
YANKEE CANDLE COMPANY (EUROPE) LIMITED
- now 03530345SPEED 6934 LIMITED - 1998-06-29
Poplar Way East Cabot Park, Avonmouth, Bristol
Active Corporate (28 parents)
Officer
2014-06-12 ~ 2016-04-15
IIF 77 - Director → ME
55
SPONTEX LIMITED - 1990-10-22
VISCOSE GROUP LIMITED - 1982-03-01
Mapa Spontex Uk Ltd, Berkeley Business Park, Wainwright Road, Worcester, Worcestershire
Dissolved Corporate (18 parents)
Officer
2010-12-01 ~ 2016-04-18
IIF 78 - Director → ME