Matrix Polymers Limited

Active02626784 Private limited company
Incorporated
5 July 1991 (35 years)
Industry
Manufacture of other plastic products (22290)
Directors
Vattanaroj Charoenpitaks
Pratit Lohateerapap
Cataldo Quaratino
Owned by
Martin Langley Coles
Accounts type
Group
Region
North West
Address
Unit 2 Compass Industrial Park Spindus Road
Speke
Liverpool
L24 1YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Charoenpitaks, Vattanaroj
Director · Appointed 1 August 2025
Thai
Born October 1971 (55)
Lohateerapap, Pratit
Director · Appointed 15 August 2022
Thai
Born January 1969 (57)
Quaratino, Cataldo
Director · Appointed 7 September 2010
Italian
Born November 1970
Director
British
Born April 1964 (62)
Officer history (19 former)
1 August 2025
Resigned Sirichai, Issariya as Director
1 August 2025
Appointed Charoenpitaks, Vattanaroj as Director
29 November 2024
Resigned Hughes, Nigel Eric as Director
1 August 2023
Appointed Hughes, Nigel Eric as Director
22 December 2022
Resigned Wallington, Simon Joseph as Director
15 August 2022
Resigned Phitukpong, Anupong as Director
15 August 2022
Appointed Lohateerapap, Pratit as Director
1 February 2021
Appointed Phitukpong, Anupong as Director
1 February 2021
Appointed Sirichai, Issariya as Director
28 November 2019
Resigned Morgan, Mark as Director
5 November 2019
Resigned Wallington, Simon Joseph as Secretary
25 April 2018
Resigned Hohenbuhel, Johannes, Dr as Director
15 June 2017
Resigned Prestigiovanni, Giuseppe as Director
1 June 2016
Resigned Zlattinger, Andre Peter Martin as Director
9 May 2016
Appointed Prestigiovanni, Giuseppe as Director
1 February 2016
Appointed Morgan, Mark as Director
4 June 2014
Resigned Cradduck, Russell Bryan Richard as Director
1 June 2013
Appointed Zlattinger, Andre Peter Martin as Director
31 December 2012
Resigned Sands, Paul as Director
1 February 2012
Appointed Cradduck, Russell Bryan Richard as Director
30 September 2011
Resigned Groves, Stephen as Director
7 September 2010
Appointed Quaratino, Cataldo as Director
28 July 2009
Appointed Wallington, Simon Joseph as Director
1 January 2009
Appointed Sands, Paul as Director
15 August 2008
Resigned Hayden, Brian Ernest as Director
1 July 2008
Appointed Wallington, Simon Joseph as Secretary
20 February 2008
Appointed Groves, Stephen as Director
18 February 2008
Resigned Roberts, Jennifer Anne as Secretary
18 February 2008
Resigned Roberts, Jennifer Anne as Director
30 September 2007
Resigned Brown, Geoffrey Michael Irwin as Director
31 October 2006
Resigned Simpson, Raymond John as Director
21 July 2006
Appointed Hohenbuhel, Johannes, Dr as Director
21 July 2006
Resigned Henwood, Nicholas Grose as Director
27 July 2004
Appointed Brown, Geoffrey Michael Irwin as Director
1 July 2004
Appointed Roberts, Jennifer Anne as Secretary
1 July 2004
Resigned Henwood, Nicholas Grose as Secretary
1 May 2004
Appointed Hayden, Brian Ernest as Director
1 July 1999
Appointed Simpson, Raymond John as Director
1 July 1999
Appointed Roberts, Jennifer Anne as Director
12 March 1953
Appointed Henwood, Nicholas Grose as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1964 (62)
Former controllers (1)
25 April 2018
Ceased Johannes Hohenbuhel — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts31 December 2025
10 July 2026Confirmation statement with no updates5 July 2026
16 June 2026Registration of a charge
20 October 2025Director's details changed
17 October 2025Director's details changed
Show all recent filings

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