Matcon Group Limited

Active02939693 Private limited company
Incorporated
16 June 1994 (32 years)
Previously known as
WPD PLC (until 21 September 1995)
Moveimpact Public Limited Company (until 9 September 1994)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Suite 4
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Matcon Limited
American
Born January 1975 (51)
Rayburn, Samuel Veijo
Secretary · Appointed 30 May 2025
Director · Appointed 30 May 2025
Also at Precision Polymer Engineering Limited, Cvi Infrared Optics Ltd, FTL Seals Technology Limited · more companies
American
Born May 1978 (48)
Officer history (48 former)
27 February 2026
Resigned Jain, Sachin as Director
1 January 2026
Appointed Sjogren, Emmy Maria as Director
12 December 2025
Resigned Myszak, Jenna as Director
30 May 2025
Appointed Rayburn, Samuel Veijo as Secretary
30 May 2025
Appointed Samp, Steven Martin as Director
30 May 2025
Resigned Khandelwal, Abhishek as Director
30 May 2025
Resigned Anderson, Lisa Michelle as Secretary
1 October 2024
Appointed Khandelwal, Abhishek as Director
1 October 2024
Resigned Hamelin, Steven Leonard as Director
21 August 2024
Appointed Jain, Sachin as Director
21 August 2024
Resigned Bowles, David as Director
9 January 2024
Appointed Bowles, David as Director
30 November 2023
Resigned Ball, Stephen David as Director
2 October 2023
Appointed Hamelin, Steven Leonard as Director
15 September 2023
Resigned Grogan, William Kevin as Director
1 September 2022
Appointed Myszak, Jenna as Director
1 September 2022
Appointed Grogan, William Kevin as Director
26 February 2021
Resigned Prybylski, Bret Alan as Director
28 February 2020
Resigned Hanigan, Brian Patrick as Secretary
29 March 2019
Resigned Fields, Kimberly Ann as Director
15 August 2018
Appointed Prybylski, Bret Alan as Director
8 August 2018
Resigned Meister, Matthew John as Director
2 April 2018
Appointed Meister, Matthew John as Director
19 October 2017
Resigned Manning, Bruce as Director
1 March 2017
Appointed Anderson, Lisa Michelle as Secretary
1 March 2017
Resigned Fielding, June as Director
1 March 2017
Resigned Boyd, Craig Troupe as Secretary
15 August 2016
Appointed Fielding, June as Director
29 July 2016
Resigned Taylor, Peter David as Director
18 March 2016
Appointed Hanigan, Brian Patrick as Secretary
18 March 2016
Appointed Boyd, Craig Troupe as Secretary
1 January 2016
Resigned Cooper, David William as Director
1 January 2016
Appointed Taylor, Peter David as Director
1 January 2016
1 January 2016
Appointed Ball, Stephen David as Director
26 September 2015
Resigned Nutter, Allan William as Director
26 September 2015
Resigned Brinker, Neil David as Director
24 September 2015
Appointed Fields, Kimberly Ann as Director
24 September 2015
Appointed Manning, Bruce as Director
1 October 2014
Resigned Lee, Charles Bernard as Director
1 October 2014
Appointed Cooper, David William as Director
5 May 2014
Resigned Ruck, Peter Allen as Director
1 May 2014
Appointed Brinker, Neil David as Director
20 July 2012
Resigned Thompson, John, Mr. as Director
20 July 2012
Appointed Nutter, Allan William as Director
20 July 2012
Resigned Cooper, David William, Mr. as Director
20 July 2012
Appointed Ruck, Peter Allen as Director
20 July 2012
Resigned Pettersson, Hans as Director
20 July 2012
Resigned Aird, John George, Sir as Director
20 July 2012
Resigned Thompson, John, Mr. as Secretary
20 July 2012
Resigned Cooper, Paul, Mr. as Director
20 July 2012
Appointed Gillyon, Edward Christopher Paul as Director
22 April 2009
Appointed Cooper, David William, Mr. as Director
31 December 2008
Resigned Drew, David Alfred Maurice as Director
31 August 2008
Resigned Slee-Smith, Peter Michael as Director
15 November 2007
Appointed Pettersson, Hans as Director
28 February 2007
Resigned Dugdale, David John as Director
5 August 2005
Resigned Austen, Patrick George as Director
26 July 2004
Appointed Slee-Smith, Peter Michael as Director
5 July 2004
Appointed Austen, Patrick George as Director
30 June 2004
Resigned Barnes, Graham Leslie as Director
31 May 2001
Resigned Bailey, Michael as Director
16 August 2000
Appointed Barnes, Graham Leslie as Director
30 September 1999
Resigned Newell, Harold Anthony as Secretary
4 February 1999
Appointed Bailey, Michael as Director
1 January 1999
Appointed Thompson, John, Mr. as Secretary
20 November 1998
Resigned Weaver, Nigel James as Director
10 July 1998
Resigned Semenenko, Ivan as Director
29 September 1997
Appointed Drew, David Alfred Maurice as Director
16 October 1996
Resigned Cornell, Michael as Director
2 September 1996
Resigned Homfray, Allan George as Director
19 April 1996
Appointed Homfray, Allan George as Director
19 April 1996
Appointed Weaver, Nigel James as Director
19 April 1996
Appointed Lee, Charles Bernard as Director
19 April 1996
Appointed Cornell, Michael as Director
21 September 1995
Appointed Thompson, John, Mr. as Director
21 September 1995
Resigned Oval Nominees Limited as Corporate Nominee Director
21 September 1995
Appointed Cooper, Paul, Mr. as Director
21 September 1995
Appointed Dugdale, David John as Director
21 September 1995
Resigned Ovalsec Limited as Corporate Director
21 September 1995
Resigned Ovalsec Limited as Corporate Secretary
21 September 1995
Appointed Newell, Harold Anthony as Secretary
18 September 1995
Appointed Semenenko, Ivan as Director
18 September 1995
Appointed Aird, John George, Sir as Director
12 April 1995
Appointed Oval Nominees Limited as Corporate Nominee Director
12 April 1995
Resigned Curling, Christopher John as Director
12 April 1995
Appointed Ovalsec Limited as Corporate Secretary
12 April 1995
Resigned Pilling, Simon Mark as Director
12 April 1995
Resigned Curling, Christopher John as Secretary
12 April 1995
Appointed Ovalsec Limited as Corporate Director
5 September 1994
Appointed Pilling, Simon Mark as Director
5 September 1994
Appointed Curling, Christopher John as Director
5 September 1994
Appointed Curling, Christopher John as Secretary
5 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director
16 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07647748

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Idex UK Investment Ltd
Band-It Company Limited Owns 75–100% of shares
Cvi Infrared Optics Ltd Owns 75–100% of shares
FTL Seals Technology Limited Owns 75–100% of shares
Godiva Products Limited Owns 75–100% of shares
Hale Products Europe Limited Owns 75–100% of shares
Godiva Limited Owns 75–100% of shares
M10 Edge, Ltd. Owns 75–100% of shares
Matcon Group Limited This company Owns 75–100% of shares
Matcon Limited Owns 75–100% of shares
Viking Pump Hygienic Ltd. Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates13 May 2026
12 May 2026Director's details changed
2 March 2026Termination of appointment of a director
10 February 2026Appointment of a director
29 December 2025Termination of appointment of a director
Show all 215 filings

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