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Golden Hillock Road Chemicals EPR/VP3531XV (MACDERMID PERFORMANCE SOLUTIONS UK LIMITED) Verified listing Verified listing

  • Site Type
    Special Waste Transfer Station
  • Local Authority
    Birmingham
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Golden Hillock Road Chemicals EPR/VP3531XV
  • Waste Management Licence No
    100493
  • Licence Holder Name
    MACDERMID PERFORMANCE SOLUTIONS UK LIMITED
  • Site Address
    Unit 1 BSA Industrial Park, Golden Hillock Road, Small Heath, West Midlands, B11 2PN
  • Site Type
    Special Waste Transfer Station
  • Site Type Code
    A9
  • Company Number
    01290882
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Site Location
  • Small Heath Station, Sparkbrook, Birmingham B11 2PN, UK

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Geolocation Details
  • Site Grid Reference
    SP0970084900
  • Easting
    409700
  • Northing
    284900
  • Longitude
    -1.860087
  • Latitude
    52.462898
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    Permit Information
    • Permit Number
      VP3531XV
    • Pre EA Permit Ref
      EP3235AS
    • Status
      Issued
    Local Details
    • Local Authority
      Birmingham
    • Parliamentary Constituency
      Birmingham, Hall Green
    • Ward
      Sparkbrook & Balsall Heath East
    • Primary Care Trust
      Heart of Birmingham Teaching
    • Local Authority District
      Birmingham
    • Built Up Area
      West Midlands BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    BRAY, Paul Andrew
    Appointed On: June 15, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
    DAVIES, Roger Keith
    Appointed On: March 30, 2021
    Occupation: N/A
    Role: director
    Address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
    SHEFFIELD, Steven Geoffrey
    Appointed On: December 24, 2014
    Occupation: N/A
    Role: director
    Address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
    CAPPS, John Edward
    Appointed On: April 7, 2017
    Occupation: N/A
    Role: secretary
    Address: 1450, Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States
    Resigned On: January 1, 2018
    DARBY, Kim
    Appointed On: February 18, 1998
    Occupation: N/A
    Role: secretary
    Address: 33 Roach Green, Wigan, Greater Manchester, WN1 3YG
    Resigned On: May 20, 2002
    DUDLEY, Alan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ
    Resigned On: February 18, 1998
    RICHARDS, Roger Edward
    Appointed On: May 20, 2002
    Occupation: N/A
    Role: secretary
    Address: 198, Golden Hillock Road, Birmingham, B11 2PN
    Resigned On: April 7, 2017
    ALLEN, Howard John
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: director
    Address: 4 Metchley Croft, Solihull, West Midlands, B90 4TR
    Resigned On: August 31, 2001
    ALLWOOD, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bears Den Langley Road, Claverdon, Warwick, Warwickshire, CV35 8PU
    Resigned On: December 31, 1993
    BROWN, David Macdonald
    Appointed On: January 2, 1996
    Occupation: N/A
    Role: director
    Address: 2362 H Bering Drive Houston, Texas 77057, Usa
    Resigned On: November 29, 1999
    BROWN, Ronald Geoffrey
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: 97 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JU
    Resigned On: February 15, 1997
    BUCKLEY, Robert Ian, Dr
    Appointed On: July 7, 1997
    Occupation: N/A
    Role: director
    Address: Rose Cottage, Longhill Lane, Hankelow, Cheshire, CW3 0UG
    Resigned On: April 1, 1999
    CAPPS, John Edward
    Appointed On: March 31, 2019
    Occupation: N/A
    Role: director
    Address: 1450, Centrepark Boulevard Suite 210, West Palm Beach, Florida, 33401, United States
    Resigned On: October 18, 2019
    CAPPS, John Edward
    Appointed On: April 7, 2017
    Occupation: N/A
    Role: director
    Address: 1450, Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States
    Resigned On: January 1, 2018
    CLARKE, Terence Joseph
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
    Resigned On: March 29, 2021
    CONNOLLY, John Patrick
    Appointed On: April 7, 2017
    Occupation: N/A
    Role: director
    Address: 383, Main Avenue - 6th Floor, Norwalk, CT06851, United States
    Resigned On: March 31, 2019
    CORDANI, John Louis
    Appointed On: January 17, 2002
    Occupation: N/A
    Role: director
    Address: 198, Golden Hillock Road, Birmingham, B11 2PN
    Resigned On: September 14, 2016
    DEE, Gerald Philip
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: The Whitehouse, Darlaston Park, Stone, Staffordshire, ST15 0ND
    Resigned On: August 1, 1994
    DUDLEY, Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ
    Resigned On: December 31, 1993
    GARDNER, Robert William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 St Ives Road, Walsall, West Midlands, WS5 3EN
    Resigned On: January 1, 1993
    GREEN, Graham John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Brookwood Drive, Barnt Green, Birmingham, B45 8GG
    Resigned On: September 25, 1998
    HANNAM, Peter
    Appointed On: September 1, 1994
    Occupation: N/A
    Role: director
    Address: 14 Hartington Close, Dorridge, Solihull, West Midlands, B93 8SU
    Resigned On: May 21, 1998
    HANNAM, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Moray Place, Dronfield Woodhouse, Sheffield, S18 5ZN
    Resigned On: December 31, 1993
    HULME, Jack
    Appointed On: April 30, 1999
    Occupation: N/A
    Role: director
    Address: 31 Fairlawn Avenue, Meole Brace, Shrewsbury, Shropshire, SY3 9QQ
    Resigned On: July 31, 2000
    JOHANSEN, Peter John Sverre
    Appointed On: February 18, 1998
    Occupation: N/A
    Role: director
    Address: 34a Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
    Resigned On: September 6, 2000
    JOHNSON, Brian Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Berkswell Close, Sutton Coldfield, West Midlands, B74 4PB
    Resigned On: March 31, 1993
    JOHNSON, Scott Charles
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 54 Chelveston Crescent, Solihull, West Midlands, B91 3YH
    Resigned On: August 30, 2000
    KENNEDY, Michael Vincent
    Appointed On: August 23, 2000
    Occupation: N/A
    Role: director
    Address: 3 Crabapple Lane, Sandy Hook, Connecticut, 06482, Usa
    Resigned On: December 3, 2001
    MONTEIRO, Frank Joseph
    Appointed On: December 5, 2011
    Occupation: N/A
    Role: director
    Address: 198, Golden Hillock Road, Birmingham, B11 2PN
    Resigned On: April 7, 2017
    O'NEILL, David Denis
    Appointed On: March 30, 1998
    Occupation: N/A
    Role: director
    Address: 6 Granville Terrace, Stone, Staffordshire, ST15 8DF
    Resigned On: February 26, 1999
    PHASEY, Lance John Passant
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 198, Golden Hillock Road, Birmingham, B11 2PN
    Resigned On: December 31, 2014
    PROBERT, David Henry
    Appointed On: October 24, 1994
    Occupation: N/A
    Role: director
    Address: 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
    Resigned On: December 31, 1998
    RICHARDS, Roger Edward
    Appointed On: March 1, 2002
    Occupation: N/A
    Role: director
    Address: 198, Golden Hillock Road, Birmingham, B11 2PN
    Resigned On: April 7, 2017
    ROSE, Michael Leigh
    Appointed On: September 6, 2000
    Occupation: N/A
    Role: director
    Address: 79 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ
    Resigned On: August 8, 2005
    SHARD, George Edward
    Appointed On: September 1, 1994
    Occupation: N/A
    Role: director
    Address: 39 Chiltern Drive, Hale, Altrincham, Cheshire, WA15 9PN
    Resigned On: December 31, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MACDERMID PERFORMANCE SOLUTIONS UK LIMITED
    Company Number
    01290882
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 10, 2025
    Next Due
    August 24, 2026
    Next Made Up To
    August 10, 2026
    Overdue
    No
    Date Of Creation
    December 16, 1976
    ETag
    a86694c1a06cbf96e60726b4d1fed4334e433a03
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 14, 2016
    Previous Company Names
    Ceased On
    March 1, 2017
    Effective From
    June 25, 2012
    Name
    MACDERMID LIMITED
    Ceased On
    June 25, 2012
    Effective From
    September 1, 2000
    Name
    MACDERMID PLC
    Ceased On
    September 1, 2000
    Effective From
    June 1, 1999
    Name
    MACDERMID CANNING PLC
    Ceased On
    June 1, 1999
    Effective From
    January 6, 1994
    Name
    WM.CANNING LIMITED
    Ceased On
    January 6, 1994
    Effective From
    December 16, 1976
    Name
    W. CANNING MATERIALS LIMITED
    Registered Office Address
    Address Line 1
    Unit 2 Genesis Business Park Albert Drive
    Address Line 2
    Sheerwater
    country
    United Kingdom
    Locality
    Woking
    Post Code
    GU21 5RW
    Region
    Surrey
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SP0970084900
    • Easting
      409700
    • Northing
      284900
    • Longitude
      -1.860087
    • Latitude
      52.462898
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    General Information

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    Company Officers (AI Researched)

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