ALENT LIMITED, Woking, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ALENT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08197966

Founded31/08/2012

PurposeActivities of head offices

AddressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date31/08/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (64 events)

01/11/2025

Resigned John Edward Capps (person)

Resigned as Director

03/09/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

31/08/2012

Appointed Richard Martin Hilary Malthouse (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Macdermid Performance Acquisitions Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Caroline Simonne Lind

Director

Appointed: 01/02/2025

—

Carey James Dorman

Director

Appointed: 15/02/2023

—

John Edward Capps

Director

Appointed: 15/02/2023 · Resigned: 01/11/2025

—

Michael Jerome Siegmund

Secretary

Appointed: 18/10/2019 · Resigned: 15/06/2023

—

Showing 1–5 of 30

1 / 6

Ownership Timeline (1 changes)

06/04/2016

Appointed Macdermid Performance Acquisitions Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 2 Genesis Business Park Albert Drive

Sheerwater

Woking

GU21 5RW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Return of allotment of shares

27/11/2025

View

Termination of director appointment

05/11/2025

View

Change of director details

05/11/2025

View

Change of director details

04/11/2025

View

Full accounts made up to 31 December 2024

03/09/2025

View

Confirmation statement

14/08/2025

View

Change of director details

19/03/2025

View

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Appointment of director

19/03/2025

View

Full accounts made up to 31 December 2023

21/09/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED GINO GRACI 🇬🇧Mrs Fern Palmer-Davenport MAELYS ANNE CATHERINE SAINT-M'LEUX

ALENT LIMITED

Home

Regno Unito

Woking

ALENT LIMITED

Riepilogo

Dati legali e stato

Timeline (64 events)

Resigned John Edward Capps (person)

Annual accounts filed

Appointed Richard Martin Hilary Malthouse (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Macdermid Performance Acquisitions Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ALENT LIMITED

Return of allotment of shares

Termination of director appointment

Change of director details

Change of director details

Full accounts made up to 31 December 2024

Confirmation statement

Change of director details

Companexia Document AI

Appointment of director

Full accounts made up to 31 December 2023

Altre aziende e persone