CompaniesInTheUK

MATRIX PACK UK LIMITED

Company number 11314134 ·

Active

3 active / 5 ceased · persons with significant control

All Food Packaging Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-23
Correspondence address
2nd Floor, Katherine House, 11 Wyllyotts Place, Darkes Lane, Potters Bar, EN6 2JD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
9882743
Country registered
England And Wales

Dimitrios Polychronopoulos

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-08-23
Date of birth
November 1962
Nationality
Greek
Country of residence
Greece
Correspondence address
2, Str, Adrianeiou, Athens, 11525, Greece

Hoffmaster Uk Buyco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-30
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11948149
Country registered
England And Wales

Mr Geert Jan Pijper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-02
Ceased on
2019-04-30
Date of birth
October 1974
Nationality
Dutch
Country of residence
England
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Mrs Sandra Avril Pijper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-02
Ceased on
2019-04-30
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Mrs Tina Ilesh Mawji

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-02
Ceased on
2019-04-30
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Mr Jonathan Michael Salem

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-17
Ceased on
2019-04-30
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Primary House, Spring Gardens, Macclesfield, SK10 2DX, England

Mr Jonathan Michael Salem

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-17
Ceased on
2019-04-30
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom