Company · Woking
Macdermid Performance Solutions UK Limited
Manufacture of other inorganic basic chemicals
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Macdermid Performance Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 32
- John Edward Capps 2019-2019 View profile
- John Patrick Connolly 2017-2019 View profile
- Frank Joseph Monteiro 2011-2017 View profile
- John Louis Cordani 2002-2016 View profile
- Michael Leigh Rose 2000-2005 View profile
- Michael Vincent Kennedy 2000-2001 View profile
- Howard John Allen 2000-2001 View profile
- Jack Hulme 1999-2000 View profile
- Terence Joseph Clarke 1999-2021 View profile
- Lance John Passant Phasey 1999-2014 View profile
- Scott Charles Johnson 1999-2000 View profile
- David Denis O'Neill 1998-1999 View profile
- Peter John Sverre Johansen 1998-2000 View profile
- Dr Robert Ian Buckley 1997-1999 View profile
- Simon John Wake 1996-2003 View profile
- David Macdonald Brown 1996-1999 View profile
- David Henry Probert 1994-1998 View profile
- Peter Hannam 1994-1998 View profile
- George Edward Shard 1994-1999 View profile
- Gerald Philip Dee 1994-1994 View profile
- Ronald Geoffrey Brown 1994-1997 View profile
- Peter James Youle 1993-1998 View profile
- Ronald William George Sigston 1992 View profile
- John Allwood 1993 View profile
- Gillian Thomasina Sharpe 1992 View profile
- Brian Frederick Johnson 1993 View profile
- Graham John Green 1998 View profile
- Robert William Gardner 1993 View profile
- John Edward Capps 2017-2018 View profile
- Roger Edward Richards 2002-2017 View profile
- Kim Darby 1998-2002 View profile
- Alan Dudley 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other inorganic basic chemicals
- Incorporated
- 16/12/1976
- Registered office
- Woking
- Previous names
- Macdermid Limited (until 01/03/2017)
Ownership
Owned by (1) 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 2018-08-13
Group
- Macdermid Performance Solutions UK Limited
is controlled by Macdermid Continental Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-13 · source: Companies House PSC register
Ultimately controlled by Macdermid Continental Investments Limited.
29 other companies in this group
- Macdermid Performance Acquisitions LTD
- Macdermid (UK) Limited
- Macdermid Performance Solutions Services Limited
- Alent NEW Mexico Holdings Limited
- Alpha Metals Limited
- 01858622
- 08840446
- Fernox Limited
- Compugraphics International Limited
- Alent Property Limited
- Alent Finance Limited
- Macdermid Europe Limited
- Macdermid Autotype Limited
- 09017432
- Marston Bentley Limited
- 05315863
- Alent Holdings Brazil Limited
- Alent Limited
- Macdermid Actium, LTD
- Macdermid Canning Limited
- Macdermid Graphics Solutions UK Limited
- Alent Investments Limited
- Speedline Technologies Limited
- Enthone-OMI Holdings (UK) Limited
- OAK Barrel Investments LTD
- Alent NEW Finance (UK) Limited
- Surface Treatments Limited
- Alent Management Limited
- Macdermid Continental Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Paul Andrew Bray Director · appointed 2012
- Steven Geoffrey Sheffield Director · appointed 2014
- Roger Keith Davies Director · appointed 2021
Directors past 6 years
- Paul Andrew Bray Director · appointed 2012
- Steven Geoffrey Sheffield Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Steven Geoffrey Sheffield Director · appointed 2014
- Roger Keith Davies Director · appointed 2021
Portfolio (1)
- Paul Andrew Bray Director · appointed 2012
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01290882
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data