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Companies/02626784

Matrix Polymers Limited

Manufacture of other plastic products · Liverpool

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
MC
Mr Martin Langley ColesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 117110607
Show 1 ceased record
JH
Dr Johannes HohenbuhelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-25

Source record 117110608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
VC
Vattanaroj CharoenpitaksCurrent director
Appointed 2025-08-01 · 1 yr · Director
PL
Pratit LohateerapapCurrent director
Appointed 2022-08-15 · 4 yrs · Director
+1 other
AQ
Aldo QuaratinoCurrent director
Appointed 2010-09-07 · 16 yrs · Director
MC
Martin ColesCurrent director
Appointed 1992-07-05 · 34 yrs · Company Director
+8 others
Show 18 historical appointments
AP
Anupong PhitukpongResigned director
Resigned 2021-02-01 · 1 yr · Deputy Chief Operating Officer
IS
Issariya SirichaiResigned director
Resigned 2021-02-01 · 4 yrs · Chief Financial Officer
GP
Giuseppe PrestigiovanniResigned director
Resigned 2016-05-09 · 1 yr · Commercial Director
MM
Mark MorganResigned director
Resigned 2016-02-01 · 3 yrs · Operations Director
AZ
Andre ZlattingerResigned director
Resigned 2013-06-01 · 3 yrs · Director
RC
Russell CradduckResigned director
Resigned 2012-02-01 · 2 yrs · Director
SW
Simon WallingtonResigned directorResigned secretary
Resigned 2009-07-28 · 13 yrs · Finance Director
PS
Paul SandsResigned director
Resigned 2009-01-01 · 3 yrs · Director
SG
Stephen GrovesResigned director
Resigned 2008-02-20 · 3 yrs · Commercial Director
JH
Johannes HohenbuhelResigned director
Resigned 2006-07-21 · 11 yrs · Director
GB
Geoffrey BrownResigned director
Resigned 2004-07-27 · 3 yrs · Sales Director
JR
Jennifer RobertsResigned secretaryResigned director
Resigned 2004-07-01 · 3 yrs
BH
Brian HaydenResigned director
Resigned 2004-05-01 · 4 yrs · Company Director
RS
Raymond SimpsonResigned director
Resigned 1999-07-01 · 7 yrs · Company Director
NH
Nicholas HenwoodResigned secretaryResigned director
Resigned 1992-07-05 · 11 yrs · Business Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active