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Companies/04776118

Matrix Chemie Limited

Wholesale of chemical products · Leeds

ActiveUnited KingdomIncorporated 2003Private 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
Matrix Chemie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-11 · No cessation recorded

Source record 142144129
Show 1 ceased record
GR
Mr Graham RoyleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-11

Source record 145972784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CM
Catherine MullaneyCurrent director
Appointed 2020-06-30 · 6 yrs · Accountant
+2 others
KP
Kay PolotniankaCurrent director
Appointed 2003-07-01 · 23 yrs · Director
+2 others
DB
David BrookeCurrent director
Appointed 2003-07-01 · 23 yrs · Director
+1 other
Show 6 historical appointments
DK
David KearnsResigned directorResigned secretary
Resigned 2008-06-05 · 12 yrs · Finance Director
PT
Philip TaitResigned director
Resigned 2003-07-01 · 6 yrs · Non Executive Director
CL
Christopher LightleyResigned director
Resigned 2003-07-01 · 15 yrs · Director
SR
Susan RoyleResigned secretary
Resigned 2003-05-23 · 5 yrs
GR
Graham RoyleResigned director
Resigned 2003-05-23 · 17 yrs · Chairman & Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active