MacDermid Canning Limited

Company Name	MacDermid Canning Limited
Directors	Stephen Martin Oconnor and Filippo Mercalli
Company Status	Active
Company Number	00556556
Category	Private Limited Company
Incorporation Date	28 October 1955(68 years, 6 months ago)
Previous Name	Isaac Bentley And Company Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Stephen Martin Oconnor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(48 years after company formation)
Appointment Duration	20 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Cale Lane New Springs Wigan WN2 1JT

Director Name	Filippo Mercalli
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	15 July 2019(63 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	Italy
Correspondence Address	Cale Lane New Springs Wigan WN2 1JT

Director Name	Edward Henry Wheldon
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(35 years, 8 months after company formation)
Appointment Duration	10 months (resigned 23 April 1992)
Role	Company Director
Correspondence Address	259 Pensby Road Heswall Wirral Merseyside L61 5UA

Director Name	Edward Noel Langley
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Spinney 33 Liverpool Road Ashton In Makerfield Wigan Lancashire WN4 9LX

Secretary Name	John James Wood
Nationality	British
Status	Resigned
Appointed	23 June 1991(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	4 Kirkham Road Leigh Lancashire WN7 3UQ

Director Name	David MacDonald Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(36 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	2362 H Bering Drive Houston Texas 77057 Usa

Secretary Name	Graham Morris
Nationality	British
Status	Resigned
Appointed	31 October 1993(38 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	10 Fernlea Close Hadfield Hyde Cheshire SK14 8EW

Director Name	Mr George Edward Shard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(38 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Chiltern Drive Hale Altrincham Cheshire WA15 9PN

Director Name	Ronald Geoffrey Brown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(39 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1997)
Role	Chartered Accountant
Correspondence Address	97 Avenue Road Dorridge Solihull West Midlands B93 8JU

Director Name	Mr Roger Andrew Lewis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(39 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Home Farm Hoar Cross Burton On Trent Staffordshire DE13 8RA

Secretary Name	Mr Roger Andrew Lewis
Nationality	British
Status	Resigned
Appointed	20 June 1995(39 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Home Farm Hoar Cross Burton On Trent Staffordshire DE13 8RA

Director Name	Mr Alan Dudley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(41 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Oast House Close Heathbrook Farm Kingswinford West Midlands DY6 0DZ

Director Name	Mr Peter John Sverre Johansen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(42 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34a Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Secretary Name	Kim Darby
Nationality	British
Status	Resigned
Appointed	30 June 1998(42 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	33 Roach Green Wigan Greater Manchester WN1 3YG

Director Name	Kim Darby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(43 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2001)
Role	Co Secretary
Correspondence Address	33 Roach Green Wigan Greater Manchester WN1 3YG

Director Name	Michael Leigh Rose
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 September 2000(44 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2002)
Role	Company Director
Correspondence Address	41a Alderbrook Road Solihull West Midlands B91 1NW

Director Name	Lance John Passant Phasey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(45 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 June 2003)
Role	Company Director
Correspondence Address	35 Chipstone Close Hillfield Solihull West Midlands B91 3YS

Secretary Name	Mr Roger Edward Richards
Nationality	British
Status	Resigned
Appointed	22 February 2002(46 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 07 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cale Lane New Springs Wigan WN2 1JT

Director Name	Peter Terence Eccles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(46 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 June 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	71 Peel Hall Avenue Tyldesley Manchester M29 8TA

Director Name	Mr Simon Paul McManus
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(46 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 15 July 2019)
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Victoria Drive Haslingden Rossendale Lancashire BB4 4DT

Director Name	Ray Pickens
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2002(46 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	President
Correspondence Address	9407 Oxted Spring Texas 77379 United States

Director Name	Phyllis Chronister
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2002(46 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 July 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12403 New Hampton Drive Tomball Texas 77375 United States

Director Name	John Louis Cordani
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2004(49 years after company formation)
Appointment Duration	11 years, 10 months (resigned 14 September 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	275 Freight Street Waterbury 06702 Connecticut United States

Director Name	Mr Frank Joseph Monteiro
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2016(60 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 April 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Cale Lane New Springs Wigan WN2 1JT

Director Name	Mr John Patrick Connolly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2017(61 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2017)
Role	Cheif Financial Officer
Country of Residence	United States
Correspondence Address	383 Main Avenue - 6th Floor Norwalk Ct06851

Secretary Name	Mr John Edward Capps
Status	Resigned
Appointed	07 April 2017(61 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2017)
Role	Company Director
Correspondence Address	1450 Centrepark Boulevard Suite 210 West Palm Beach Fl 33401 United States

Contact

Website	macdermid.com

Location

Registered Address	Cale Lane New Springs Wigan WN2 1JR
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Ince
Built Up Area	Wigan

Shareholders

50k at £1	Macdermid Europe LTD 83.33% Deferred Ordinary
50k at £0.2	Macdermid Europe LTD 16.67% Ordinary

Financials

Year	2014
Turnover	£18,312,000
Gross Profit	£8,849,000
Net Worth	-£2,699,000
Cash	£185,000
Current Liabilities	£21,261,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

3 November 2014	Delivered on: 6 November 2014 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Particulars: Trade mark "aquavin" registration number 965291. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

2 November 2017	Termination of appointment of John Patrick Connolly as a director on 17 October 2017 (1 page)
2 November 2017	Termination of appointment of John Edward Capps as a secretary on 17 October 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
30 June 2017	Notification of Macdermid Europe Limited as a person with significant control on 6 April 2016 (2 pages)
2 June 2017	Secretary's details changed for Mr John Edwards Capps on 7 April 2017 (1 page)
13 April 2017	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017 (1 page)
13 April 2017	Termination of appointment of a director (1 page)
13 April 2017	Appointment of Mr John Patrick Connolly as a director on 7 April 2017 (2 pages)
12 April 2017	Appointment of Mr John Edwards Capps as a secretary on 7 April 2017 (2 pages)
12 April 2017	Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017 (1 page)
15 December 2016	Full accounts made up to 31 December 2015 (29 pages)
15 September 2016	Termination of appointment of John Louis Cordani as a director on 14 September 2016 (1 page)
8 August 2016	Termination of appointment of Phyllis Chronister as a director on 15 July 2016 (1 page)
8 August 2016	Appointment of Mr Frank Joseph Monteiro as a director on 15 July 2016 (2 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 60,000 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (25 pages)
10 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 60,000 (7 pages)
2 January 2015	Section 519. (2 pages)
22 December 2014	Auditor's resignation (1 page)
10 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture 29/10/2014 RES13 ‐ Debenture 29/10/2014 (11 pages)
6 November 2014	Registration of charge 005565560001, created on 3 November 2014 (71 pages)
6 November 2014	Registration of charge 005565560001, created on 3 November 2014 (71 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 60,000 (7 pages)
2 September 2013	Full accounts made up to 31 December 2012 (20 pages)
15 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
14 August 2012	Full accounts made up to 31 December 2011 (21 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
25 October 2011	Director's details changed for Phyllis Chronister on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Stephen Martin Oconnor on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Simon Paul Mcmanus on 25 October 2011 (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (21 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
16 December 2010	Secretary's details changed for Mr Roger Edward Richards on 16 December 2010 (1 page)
11 August 2010	Director's details changed for Stephen Martin Oconnor on 19 June 2010 (2 pages)
11 August 2010	Director's details changed for Phyllis Chronister on 19 June 2010 (2 pages)
11 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Simon Paul Mcmanus on 19 June 2010 (2 pages)
11 August 2010	Director's details changed for John Louis Cordani on 19 June 2010 (2 pages)
23 July 2010	Full accounts made up to 31 December 2009 (19 pages)
18 January 2010	Auditor's resignation (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
6 July 2009	Return made up to 19/06/09; full list of members (4 pages)
28 December 2008	Full accounts made up to 31 December 2007 (18 pages)
1 July 2008	Return made up to 19/06/08; full list of members (4 pages)
1 July 2008	Secretary's change of particulars / roger richards / 18/06/2008 (2 pages)
31 March 2008	Full accounts made up to 31 December 2006 (19 pages)
21 June 2007	Return made up to 19/06/07; full list of members (3 pages)
17 May 2007	Secretary's particulars changed (1 page)
7 February 2007	Full accounts made up to 31 December 2005 (16 pages)
25 July 2006	Return made up to 19/06/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 December 2004 (17 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
26 November 2004	New director appointed (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (16 pages)
16 July 2004	Return made up to 19/06/04; no change of members (8 pages)
25 February 2004	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
18 July 2003	Return made up to 19/06/03; full list of members (8 pages)
26 June 2003	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 July 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 08/07/02 (9 pages)
28 May 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
28 March 2002	Registered office changed on 28/03/02 from: palmer street birmingham west midlands B9 4EU (1 page)
18 March 2002	New director appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
25 February 2002	Company name changed isaac bentley and company limite d\certificate issued on 25/02/02 (2 pages)
5 February 2002	Director's particulars changed (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
29 November 2001	Director's particulars changed (1 page)
25 July 2001	Return made up to 19/06/01; full list of members (6 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
1 June 2001	Director's particulars changed (1 page)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 October 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: 133 great hampton street birmingham B18 6AS (1 page)
12 July 2000	Return made up to 19/06/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
9 August 1999	Director's particulars changed (1 page)
7 July 1999	Return made up to 19/06/99; no change of members (6 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
23 February 1999	Secretary's particulars changed (1 page)
12 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New director appointed (2 pages)
8 July 1998	Return made up to 19/06/98; full list of members (6 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 July 1997	Return made up to 19/06/97; no change of members (4 pages)
24 February 1997	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
23 June 1996	Return made up to 19/06/96; no change of members (4 pages)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New secretary appointed;new director appointed (2 pages)
3 July 1995	Return made up to 23/06/95; full list of members 363(287) ‐ Registered office changed on 03/07/95 363(288) ‐ Secretary resigned (6 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 February 1995	Accounts for a dormant company made up to 31 December 1993 (5 pages)
27 October 1993	Full accounts made up to 31 December 1992 (6 pages)
1 November 1992	Full accounts made up to 31 December 1991 (6 pages)
21 August 1991	Full accounts made up to 31 December 1990 (8 pages)
24 December 1990	Full accounts made up to 31 December 1989 (15 pages)
27 November 1989	Full accounts made up to 31 December 1988 (16 pages)
23 December 1988	Full accounts made up to 31 December 1987 (15 pages)
8 October 1987	Accounts made up to 31 December 1986 (16 pages)
17 September 1986	Full accounts made up to 31 December 1985 (15 pages)
12 September 1985	Accounts made up to 31 December 1984 (14 pages)
17 December 1984	Accounts made up to 31 December 1983 (16 pages)
20 October 1983	Accounts made up to 31 December 1982 (11 pages)
10 August 1982	Accounts made up to 31 December 1981 (11 pages)
26 September 1980	Accounts made up to 31 March 1980 (11 pages)
28 October 1955	Incorporation (20 pages)

MacDermid Canning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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