Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Late accounts bring an automatic penalty and can get a company struck off.
Mattr UK Holdings Ltd.
- Incorporated
- 13 August 1991 (35 years)
- Previously known as
- Shawcor UK Limited (until 8 January 2024)Shawcor Limited (until 26 July 2010)Shaw U.K. Ltd (until 9 May 2001)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Thomas Ray Holloway
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Glover, Shannon
Secretary · Appointed 31 August 2026
Holloway, Thomas Ray
Director · Appointed 17 May 2022
American
Born October 1974 (52)
Officer history (21 former)
31 August 2026
Appointed Glover, Shannon as Secretary
31 August 2026
29 April 2026
Resigned Vielliard, Nicolas Marie Patrick as Director
1 June 2025
19 December 2023
Resigned Dewey, Simon Laurence as Director
25 October 2022
Appointed Vielliard, Nicolas Marie Patrick as Director
31 May 2022
17 May 2022
Appointed Holloway, Thomas Ray as Director
13 July 2021
Resigned Orr, Stephen Michael as Director
6 July 2021
Resigned Ewert, Darrell Robert as Secretary
6 July 2021
Resigned Ewert, Darrell Robert as Director
18 December 2018
Appointed Dewey, Simon Laurence as Director
18 December 2018
Resigned Tausch, Henricus Adrianus Antonius Maria as Director
19 May 2017
1 May 2017
Resigned Love, Gary Scott as Director
22 May 2014
Appointed Orr, Stephen Michael as Director
12 May 2014
Resigned Buckley, William Peter as Director
10 February 2014
Appointed Ewert, Darrell Robert as Secretary
10 February 2014
Appointed Ewert, Darrell Robert as Director
31 January 2014
Resigned Soliman, Chadi Shawki as Secretary
31 January 2014
Resigned Soliman, Chadi Shawki as Director
12 February 2013
Resigned Rasmussen, Eric Stuart as Director
14 January 2013
Appointed Soliman, Chadi Shawki as Director
14 December 2012
Appointed Soliman, Chadi Shawki as Secretary
14 December 2012
Resigned Mccoll, Henry Brown as Secretary
22 March 2012
Appointed Tausch, Henricus Adrianus Antonius Maria as Director
31 January 2012
Resigned Paletta, Yves Francois as Director
7 September 2010
Appointed Rasmussen, Eric Stuart as Director
7 September 2010
Appointed Paletta, Yves Francois as Director
30 June 2006
Resigned Thomas, Alan Richard as Director
30 June 2006
Appointed Love, Gary Scott as Director
1 July 2005
Appointed Buckley, William Peter as Director
30 June 2005
Resigned Hyland, Geoffrey Fyfe as Director
24 November 2000
Resigned Conroy, Brian John as Director
23 November 2000
Appointed Thomas, Alan Richard as Director
20 May 1999
Appointed Mccoll, Henry Brown as Secretary
20 May 1999
Resigned Jones, Richard Gwynn as Secretary
15 April 1998
15 April 1998
Appointed Jones, Richard Gwynn as Secretary
2 April 1997
2 April 1997
Resigned Lovejoy, David John as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Mattr UK Holdings Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Appointment of a secretary | |||
| 5 August 2026 | Compulsory strike-off action has been discontinued | |||
| 14 July 2026 | First Gazette notice for compulsory strike-off | |||
| 14 May 2026 | Full accounts | 31 December 2023 |
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