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Companies/09591540

Matrix Chemie Holdings Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 2015Private 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
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 4305635
Show 1 ceased record
GR
Mr Graham RoyleIndividual
Significant influence or control

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

Source record 8259440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
KP
Kay PolotniankaCurrent director
Appointed 2019-01-11 · 7 yrs · Company Director
+2 others
DB
David BrookeCurrent director
Appointed 2019-01-11 · 7 yrs · Company Director
Show 7 historical appointments
SR
Susan RoyleResigned director
Resigned 2015-08-28 · 3 yrs · Director
NR
Nicola RoyleResigned director
Resigned 2015-08-28 · 3 yrs · Director
DR
Daniel RoyleResigned director
Resigned 2015-08-28 · 3 yrs · Director
DK
David KearnsResigned director
Resigned 2015-08-28 · 3 yrs · Finance Director
DK
David KearnsResigned secretary
Resigned 2015-08-27 · 3 yrs
GR
Graham RoyleResigned director
Resigned 2015-05-14 · 3 yrs · Chairman & Ceo

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active