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Companies/08273028

Matrix Electronics Limited

Wholesale of electronic and telecommunications equipment and parts · Catterick Garrison

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Delta-Impact LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-24 · No cessation recorded

Source record 116046105
Show 2 ceased records
DP
Mr David Milton PiddingtonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115758405
RA
Mr Ross Alexander ArbuckleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-24

Source record 119826739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AT
Andrew TompkinsCurrent director
Appointed 2025-01-02 · 1 yr · Chief Financial Officer
+6 others
JC
Jason CrabtreeCurrent director
Appointed 2024-08-05 · 2 yrs · Chief Executive Officer
+8 others
EF
Eamon FrancisCurrent director
Appointed 2023-05-24 · 3 yrs · Director
+4 others
Show 6 historical appointments
NC
Nigel CopelyResigned director
Resigned 2023-05-24 · 1 yr · Director
WR
William Russell SmithResigned director
Resigned 2023-05-24 · 1 yr · Director
DP
David PiddingtonResigned director
Resigned 2013-02-25 · 11 yrs · Managing Director
SD
Steven DopsonResigned secretaryResigned director
Resigned 2012-10-30 · 10 yrs
RA
Ross ArbuckleResigned director
Resigned 2012-10-30 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active