Macdermid Canning Limited
Company 00556556 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Martin O'Connor Director · appointed 2003
- Nathan Lee Torkington Director · appointed 2025
Directors past 6 years
- Stephen Martin O'Connor Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Nathan Lee Torkington Director · appointed 2025
Portfolio (1)
- Stephen Martin O'Connor Director · appointed 2003
Left in the last 12 months
- John Edward Capps Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- H.K. Wentworth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00556556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1955 |
| Address | CALE LANE, NEW SPRINGS, WIGAN, WN2 1JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Macdermid Continental Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - Macdermid Europe Limited ceased 2020-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (26)
- Nathan Lee Torkington Director · appointed 2025
- Stephen Martin O'Connor Director · appointed 2003
Show 24 former officers
- John Edward Capps Director · appointed 2023 · resigned 2025
- Filippo Mercalli Director · appointed 2019 · resigned 2023
- John Patrick Connolly Director · appointed 2017 · resigned 2017
- John Edward Capps Secretary · appointed 2017 · resigned 2017
- Frank Joseph Monteiro Director · appointed 2016 · resigned 2017
- John Louis Cordani Director · appointed 2004 · resigned 2016
- Phyllis Chronister Director · appointed 2002 · resigned 2016
- Ray Pickens Director · appointed 2002 · resigned 2004
- Simon Paul Mcmanus Director · appointed 2002 · resigned 2019
- Peter Terence Eccles Director · appointed 2002 · resigned 2002
- Roger Edward Richards Secretary · appointed 2002 · resigned 2017
- Lance John Passant Phasey Director · appointed 2001 · resigned 2003
- Michael Leigh Rose Director · appointed 2000 · resigned 2002
- Peter John Sverre Johansen Director · appointed 1998 · resigned 2000
- Kim Darby Director · appointed 1998 · resigned 2002
- Alan Dudley Director · appointed 1996 · resigned 1998
- Ronald Geoffrey Brown Director · appointed 1995 · resigned 1997
- Roger Andrew Lewis Secretary · appointed 1995 · resigned 1999
- George Edward Shard Director · appointed 1993 · resigned 1995
- Graham Morris Secretary · appointed 1993 · resigned 1995
- David Macdonald Brown Director · appointed 1992 · resigned 1995
- John James Wood Secretary · resigned 1993
- Edward Noel Langley Director · resigned 1993
- Edward Henry Wheldon Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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