H.K. Wentworth Limited

00368850

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, WOKING, GU21 5RW

Incorporated 21/08/1941

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

20301

Manufacture of paints, varnishes and similar coatings, mastics and sealants

20412

20590

Manufacture of other chemical products

70100

Activities of head offices

Officers

Steven Dowds

director · Since 16/07/2021

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 55

Ms Caroline Simonne Lind

director · Since 01/02/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 19 other boards

Mr Stephen Martin O'Connor

director · Since 15/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Macdermid Performance Solutions Uk Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2 Genesis Business Park, Albert Drive, Woking, GU21 5RW

Reg: 01290882 · Companies House · Private Limited Company

Notified 05/05/2021

Former PSCs

Mr Gerald Richard Charlemont Kingsbury

Ceased 10/03/2020

Mr Gerald Richard Charlemont Kingsbury

Ceased 05/05/2021

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 29/05/2015Registered 03/06/2015Satisfied 07/11/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 31/03/2014Registered 09/04/2014Satisfied 07/11/2023

charge

satisfied

PHILIP CHARLES ORLANDO KINGSBURY, GERALD RICHARD CHARLEMONT KINGSBURY, MONTPELIER PENSION ADMIN

Created 06/10/2010Registered 14/10/2010Satisfied 23/12/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 17/02/2010Registered 20/02/2010Satisfied 03/02/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 08/10/2009Registered 17/10/2009Satisfied 02/12/2009

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 02/03/2009Registered 04/03/2009Satisfied 05/03/2010

charge

satisfied

FORTIS BANK SA/NV

Created 01/05/2007Registered 02/05/2007Satisfied 05/03/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 28/05/2004Registered 02/06/2004Satisfied 28/06/2008

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/08/2000Registered 31/08/2000Satisfied 28/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1991Registered 09/05/1991Satisfied 28/06/2008