H.K. WENTWORTH LIMITED
Company Number
00368850
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
64 Pares Way
Ockbrook
Derbyshire
DE72 3TLRole
Resigned
Secretary
Occupation
Finance Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Hollies
Windmill Lane
Balsall Common
West Midlands
CV7 7GYRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Ashby Park
Coalfield Way
Ashby De La Zouch
Leicestershire
LE65 1JRRole
Resigned
Secretary
Occupation
Technical Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Ashby Park
Coalfield Way
Ashby De La Zouch
Leicestershire
LE65 1JR
United KingdomRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Tudor Cottage
Whitchurch On Thames
Reading
Berkshire
RG8 7EPRole
Resigned
Secretary
Occupation
Accountant
Nationality
British/New Zealand
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9 Fairmile Court
Henley On Thames
Oxfordshire
Oxfordshire
RG9 2JPDate of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Cover Croft
Sutton Coldfield
West Midlands
B76 2BFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Northcroft
Wooburn Green
Buckinghamshire
HP10 0BPDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Hollies
Windmill Lane
Balsall Common
West Midlands
CV7 7GYDate of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rock Cottage
Grove Lane Ashow
Kenilworth
Warwickshire
CV8 2LERole
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Corner Cottage
Burchetts Green
Maidenhead
Berks
SL6 6QSDate of Birth
Role
Resigned
Director
Occupation
Sales And Marketing
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Pollys Cottage
Back Lane
Holcot
Northamptonshire
NN6 9SLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ashby Park
Coalfield Way
Ashby De La Zouch
Leicestershire
LE65 1JR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Ashby Park
Coalfield Way
Ashby De La Zouch
Leicestershire
LE65 1JR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ashby Park
Coalfield Way
Ashby De La Zouch
Leicestershire
LE65 1JR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
The Old Farm House
Stoke Row
Henley-On-Thames
Oxon
RG9 5QGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Tudor Cottage
Whitchurch On Thames
Reading
Berkshire
RG8 7EPCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hundred Steddles Hundredsteddle Lane
Birdham
Chichester
West Sussex
PO20 7BLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomCountry of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Units 1- 2 And 3 Kingsbury Park
Midland Road
Swadlincote
Derbyshire
DE11 0ANCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Lodge
112 Springfield Road
Swadlincote
Derbyshire
DE11 0BUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Co Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Milton Lodge
Bangers Road South
Iver
Buckinghamshire
SL0 0AACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
17 Lowfield Green
Caversham
Reading
Berkshire
RG4 0NZMacdermid 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 directorsNotified
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomMr Gerald Richard Charlemont Kingsbury
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Unit 2 Genesis Business Park
Albert Drive
Sheerwater
Woking
Surrey
GU21 5RW
United KingdomCountry of Residence
England
Mr Gerald Richard Charlemont Kingsbury
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Unit 12
Coalfield Way
Ashby-De-La-Zouch
LE65 1JR
EnglandCountry of Residence
United Kingdom