Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Matisa(u.K.)Limited
- Incorporated
- 14 December 1964 (61 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Victoria Grace TurtonMilan StuparPaul Milner
- Owned by
- Matisa Materiel Industriel S.A.
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Matisa HqDawes LaneScunthorpeDN15 6UW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Turton, Victoria Grace
Director · Appointed 1 April 2026
British
Born May 1994 (32)
Stupar, Milan
Director · Appointed 1 December 2022
Swiss
Born September 1980 (46)
Milner, Paul
Director · Appointed 6 January 2020
British
Born May 1961 (65)
Officer history (10 former)
1 April 2026
Appointed Turton, Victoria Grace as Director
9 January 2024
Resigned Greco, Pellegrino as Director
1 December 2022
Appointed Stupar, Milan as Director
1 December 2022
Resigned Von Schack, Rainer as Director
1 December 2022
Resigned Messerli, Franz as Director
31 March 2022
Resigned Carrard, Philippe as Director
1 March 2022
Appointed Greco, Pellegrino as Director
6 January 2020
Appointed Milner, Paul as Director
19 August 2019
Resigned Townsend, Kevin as Director
6 October 2016
Resigned Grossniklaus, Roger as Director
6 October 2016
Appointed Carrard, Philippe as Director
1 January 2016
Appointed Townsend, Kevin as Director
16 October 2008
Resigned Phillips, Claire Patricia as Secretary
23 July 2007
Appointed Phillips, Claire Patricia as Secretary
22 July 2007
12 July 2006
Appointed Grossniklaus, Roger as Director
3 December 2002
3 December 2002
Resigned Field, Keith Cecil as Secretary
3 December 2002
Resigned Jacquet, Andre Gustave as Director
29 January 2001
Appointed Messerli, Franz as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Irm International Railway Machines Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Has significant influence or control
Aktiengesellschaft
Reg. no. Che-114.535.093
Matisa Materiel Industriel S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme
Reg. no. Chf-106.880.369
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 11 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 April 2026 | Appointment of a director | |||
| 17 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 7 September 2025 |
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