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Companies/02556297

Matrix Graphics Limited

Advertising agencies · Birmingham

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Marktrix LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-20 · No cessation recorded

Source record 193687141
Show 3 ceased records
SS
Mr Simon Robert Pennett SharmanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-20

Source record 190545499
MJ
Mr Mark Anthony JarrattIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-20

Source record 190545515
CP
Mr Carl John ProsserIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-20

Source record 190545523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MW
Mark WheelerCurrent director
Appointed 2022-05-20 · 4 yrs · Director
+1 other
MH
Mark HarknettCurrent secretaryCurrent director
Appointed 2022-05-20 · 4 yrs
+1 other
Show 7 historical appointments
CM
Caroline MaddoxResigned director
Resigned 2007-04-01 · 4 yrs · Marketing
MJ
Mark JarrattResigned director
Resigned 1998-06-19 · 23 yrs · Company Director
CP
Carl ProsserResigned secretaryResigned director
Resigned 1997-05-22 · 24 yrs · Salesman
MD
Michael DrinkwaterResigned directorResigned secretary
Resigned 1992-04-02 · 4 yrs · Financial Director
SS
Simon SharmanResigned director
Resigned 1991-11-07 · 28 yrs · Reprographic Technician

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active