Matrix Polymers Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 118 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Charoenpitaks, Vattanaroj · Director appointed 2025-08-01
• Lohateerapap, Pratit · Director appointed 2022-08-15
• Quaratino, Cataldo · Director appointed 2010-09-07
• Coles, Martin Langley · Director
• Sirichai, Issariya · Director appointed 2021-02-01 resigned 2025-08-01
• Hughes, Nigel Eric · Director appointed 2023-08-01 resigned 2024-11-29
• Wallington, Simon Joseph · Director appointed 2009-07-28 resigned 2022-12-22
• Phitukpong, Anupong · Director appointed 2021-02-01 resigned 2022-08-15
• Morgan, Mark · Director appointed 2016-02-01 resigned 2019-11-28
• Hohenbuhel, Johannes, Dr · Director appointed 2006-07-21 resigned 2018-04-25
• Prestigiovanni, Giuseppe · Director appointed 2016-05-09 resigned 2017-06-15
• Zlattinger, Andre Peter Martin · Director appointed 2013-06-01 resigned 2016-06-01
• Cradduck, Russell Bryan Richard · Director appointed 2012-02-01 resigned 2014-06-04
• Sands, Paul · Director appointed 2009-01-01 resigned 2012-12-31
• Groves, Stephen · Director appointed 2008-02-20 resigned 2011-09-30
• Hayden, Brian Ernest · Director appointed 2004-05-01 resigned 2008-08-15
• Roberts, Jennifer Anne · Director appointed 1999-07-01 resigned 2008-02-18
• Brown, Geoffrey Michael Irwin · Director appointed 2004-07-27 resigned 2007-09-30
• Simpson, Raymond John · Director appointed 1999-07-01 resigned 2006-10-31
• Henwood, Nicholas Grose · Director appointed 1953-03-12 resigned 2006-07-21

People with significant control (2)

• Dr Johannes Hohenbuhel Ceased 2018-04-25
  Individual Psc · Austrian · resident in Austria · born 4/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Martin Langley Coles Active
  Individual Psc · British · resident in United Kingdom · born 4/1964 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (13)

3 outstanding · 10 satisfied

• A registered charge Outstanding 026267840013
  Held by Bnp Paribas London
  Created 2025-09-18
• A registered charge Outstanding 026267840012
  Held by National Westminster Bank PLC
  Created 2025-09-08
• A registered charge Outstanding 026267840011
  Held by Bnp Paribas Commercial Finance Limited
  Created 2025-04-30
  N/A.
• A registered charge Satisfied 026267840010
  Held by Rbs Invoice Finance Limited
  Created 2013-05-17 · satisfied 2025-09-18
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-10-11 · satisfied 2010-10-06
  Plots 6 and 6A caddick road knowsley industrial park merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2003-05-02 · satisfied 2025-09-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-05 · satisfied 2025-09-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating over all assets Satisfied
  Held by Nmb- Heller Limited and/or Receiver
  Created 2001-05-16 · satisfied 2003-05-23
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 1998-02-05 · satisfied 2006-06-02
  One reduction engineering model 400 pulveriser serial no 112 together with all accessoriess component parts all improvemens and renewals all documentation (as defined) belonging to the above item.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 1997-08-08 · satisfied 2006-06-02
  One production engineering model 400 pulerizer serial no. 106.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 1997-08-08 · satisfied 2006-06-02
  One reduction engineering model 400 pulverizer serial no. 105.
• Debenture Satisfied
  Held by Bp Chemicals Limited
  Created 1992-03-04 · satisfied 1997-08-05
  The undertaking assets properties revenues and rights decribed in the charge.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-02-28 · satisfied 2001-05-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-20 Director details changed CH01 Officers
• 2025-10-17 Director details changed CH01 Officers
• 2025-10-07 Group accounts (paper) AA Accounts
• 2025-10-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-01 Appointment of director AP01 Officers
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-29 Termination director company with name termination date TM01 Officers
• 2024-09-20 Change to a person with significant control PSC04 PSC
• 2024-09-06 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.