Colormatrix Europe Limited

Active02780189 Private limited company
Incorporated
15 January 1993 (33 years)
Industry
Manufacture of dyes and pigments (20120)
Directors
William Cooney Nordloh
Owned by
Colormatrix UK Holdings Limited
Accounts type
Full
Region
North West
Address
Units 9-11 Unity Grove
Knowsley Business Park
Knowsley
L34 9GT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Nordloh, William Cooney
Director · Appointed 31 October 2025
American
Born September 1981 (45)
Director · Appointed 27 January 2021
British
Born June 1974 (52)
Director · Appointed 31 October 2017
American
Born August 1979 (47)
Saal, Amanda Jayne
Secretary · Appointed 14 January 2016
Officer history (24 former)
31 October 2025
Appointed Nordloh, William Cooney as Director
31 October 2025
Resigned Merklein, Norbert as Director
2 May 2025
Appointed Merklein, Norbert as Director
31 July 2024
Resigned Crawford, Zach David as Director
27 January 2021
Appointed Saal, Amanda Jayne as Director
2 December 2020
Resigned Fielding, Gary James as Director
14 May 2019
Appointed Crawford, Zach David as Director
3 May 2019
Resigned Hosty Freeman, Faye Marie as Director
20 July 2018
Resigned Suslak, Jason as Director
31 October 2017
Appointed Suslak, Jason as Director
31 October 2017
Appointed Fielding, Gary James as Director
31 October 2017
Resigned Klaas, Bjoern as Director
31 October 2017
Appointed James, Robert Kenneth as Director
31 October 2017
Resigned Kronimus, Holger as Director
15 September 2017
Resigned Patrick, Carolyn Clare as Secretary
14 September 2016
Appointed Hosty Freeman, Faye Marie as Director
14 September 2016
Resigned Tattum, Steven Burgess, Dr as Director
14 January 2016
Appointed Saal, Amanda Jayne as Secretary
30 June 2015
Resigned Clayton, Caroline as Secretary
1 August 2014
Appointed Patrick, Carolyn Clare as Secretary
1 July 2013
Appointed Tattum, Steven Burgess, Dr as Director
30 June 2013
Resigned Frost, Mark David Wilson as Director
31 March 2013
Resigned Ravenna, William Harold as Director
19 March 2012
Appointed Klaas, Bjoern as Director
13 March 2012
Appointed Frost, Mark David Wilson as Director
13 March 2012
Appointed Kronimus, Holger as Director
21 December 2011
Resigned Haugh, John as Director
21 December 2011
Resigned Nuttall, David Alan as Director
23 March 2011
Appointed Clayton, Caroline as Secretary
23 March 2011
Resigned Nuttall, David Alan as Secretary
30 June 2010
Resigned Mack, Timothy Stephen as Director
30 June 2010
Resigned Ewald, Oliver C as Director
30 June 2010
Resigned Loose, Steven as Director
30 June 2010
Resigned Palumbo, Keith R as Director
21 November 2007
Appointed Mack, Timothy Stephen as Director
21 November 2007
Resigned Rehnert, Geoffrey S as Director
24 May 2006
Appointed Loose, Steven as Director
24 May 2006
Appointed Palumbo, Keith R as Director
24 May 2006
Appointed Ewald, Oliver C as Director
24 May 2006
Appointed Rehnert, Geoffrey S as Director
19 May 2006
Resigned Frost, Mark David Wilson as Director
19 May 2006
Resigned Shaughnessy, Michael as Director
19 May 2006
Appointed Haugh, John as Director
18 May 2004
Appointed Shaughnessy, Michael as Director
1 May 1993
Appointed Frost, Mark David Wilson as Director
15 January 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 January 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 January 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 January 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 January 1993
Appointed Nuttall, David Alan as Secretary
15 January 1993
Appointed Nuttall, David Alan as Director
15 January 1993
Appointed Ravenna, William Harold as Director

Ownership 1 active

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

Colormatrix UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
27 January 2021
Ceased Colormatrix Group Inc — Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
9 February 2026Confirmation statement with updates26 January 2026
6 February 2026Statement of capital following an allotment of shares
9 January 2026Termination of appointment of a director
9 January 2026Appointment of a director
Show all 166 filings

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