Cross Check

H.K. WENTWORTH LIMITED

Company Number

00368850

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
  1. Appointed as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Pares Way Ockbrook Derbyshire DE72 3TL
Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hollies Windmill Lane Balsall Common West Midlands CV7 7GY
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashby Park Coalfield Way Ashby De La Zouch Leicestershire LE65 1JR
Role
Resigned
Secretary
Occupation
Technical Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashby Park Coalfield Way Ashby De La Zouch Leicestershire LE65 1JR United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
Tudor Cottage Whitchurch On Thames Reading Berkshire RG8 7EP
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British/New Zealand
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Fairmile Court Henley On Thames Oxfordshire Oxfordshire RG9 2JP
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cover Croft Sutton Coldfield West Midlands B76 2BF
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Northcroft Wooburn Green Buckinghamshire HP10 0BP
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies Windmill Lane Balsall Common West Midlands CV7 7GY
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rock Cottage Grove Lane Ashow Kenilworth Warwickshire CV8 2LE
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Corner Cottage Burchetts Green Maidenhead Berks SL6 6QS
Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollys Cottage Back Lane Holcot Northamptonshire NN6 9SL
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashby Park Coalfield Way Ashby De La Zouch Leicestershire LE65 1JR United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Ashby Park Coalfield Way Ashby De La Zouch Leicestershire LE65 1JR United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashby Park Coalfield Way Ashby De La Zouch Leicestershire LE65 1JR United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
The Old Farm House Stoke Row Henley-On-Thames Oxon RG9 5QG
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Tudor Cottage Whitchurch On Thames Reading Berkshire RG8 7EP
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hundred Steddles Hundredsteddle Lane Birdham Chichester West Sussex PO20 7BL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 1- 2 And 3 Kingsbury Park Midland Road Swadlincote Derbyshire DE11 0AN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge 112 Springfield Road Swadlincote Derbyshire DE11 0BU
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Co Chairman
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Lodge Bangers Road South Iver Buckinghamshire SL0 0AA
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
17 Lowfield Green Caversham Reading Berkshire RG4 0NZ

Macdermid Performance Solutions Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom

Mr Gerald Richard Charlemont Kingsbury

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW United Kingdom
Country of Residence
England

Mr Gerald Richard Charlemont Kingsbury

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Unit 12 Coalfield Way Ashby-De-La-Zouch LE65 1JR England
Country of Residence
United Kingdom