Volkermatrix Limited

Active03298375 Private limited company
Incorporated
2 January 1997 (29 years)
Previously known as
Matrix Power Limited (until 27 February 2009)
Crossco (241) Limited (until 3 April 1997)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Hertford Road
Hoddesdon
EN11 9BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2025
British
Born October 1975 (51)
Director · Appointed 1 July 2010
British
Born October 1964 (62)
Corporate Director · Appointed 9 June 2009
Officer history (17 former)
14 January 2025
Appointed Harris, Anita Suzanne as Director
31 December 2024
Resigned Cocliff, Stephen Jeffrey as Director
15 July 2024
Resigned Nolan, Paul Howard as Director
31 July 2014
Resigned West, Alison Taylor as Secretary
1 July 2010
Appointed Wilkins, Andrew Michael as Director
1 July 2010
Resigned Taylor, Richard John as Director
12 February 2010
Resigned Edwards, Grenville John as Director
30 November 2009
Resigned Mitchell, Stephen Alexander as Director
30 November 2009
Appointed Cocliff, Stephen Jeffrey as Director
30 November 2009
Appointed Nolan, Paul Howard as Director
9 June 2009
Appointed Volkerwessels UK Limited as Corporate Director
10 February 2009
Resigned Taylor, Richard John as Secretary
10 February 2009
Appointed West, Alison Taylor as Secretary
20 March 2008
Appointed Mitchell, Stephen Alexander as Director
20 March 2008
Appointed Taylor, Richard John as Director
20 March 2008
Appointed Taylor, Richard John as Secretary
20 March 2008
Resigned Eaton, Keith Andrew as Director
20 March 2008
Resigned Eaton, Keith Andrew as Secretary
23 November 2006
Resigned Mackenzie, Andrew Derek as Director
23 November 2006
Appointed Edwards, Grenville John as Director
22 September 2006
Resigned Orpen, James Gareth as Director
22 September 2006
Appointed Mackenzie, Andrew Derek as Director
22 September 2006
Appointed Eaton, Keith Andrew as Director
22 September 2006
Resigned Sullivan, Russell Anthony as Secretary
22 September 2006
Appointed Eaton, Keith Andrew as Secretary
22 September 2006
Resigned Guest, Neil Stuart as Director
22 September 2006
Resigned Sullivan, Russell Anthony as Director
16 January 2003
Resigned Flannigan, David as Director
31 March 1997
Resigned Care, Timothy James as Nominee Director
31 March 1997
Resigned Dickinson Dees as Corporate Nominee Secretary
10 February 1997
Appointed Guest, Neil Stuart as Director
10 February 1997
Appointed Sullivan, Russell Anthony as Director
10 February 1997
Appointed Orpen, James Gareth as Director
10 February 1997
Appointed Sullivan, Russell Anthony as Secretary
10 February 1997
Appointed Flannigan, David as Director
2 January 1997
Appointed Dickinson Dees as Corporate Nominee Secretary
2 January 1997
Appointed Care, Timothy James as 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 Limited Company
Reg. no. 04930080

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Morgenwonen Limited Owns 75–100% of shares
Volkerlaser Holdings (UK) Limited Owns 75–100% of shares
Volkerlaser Build Limited Status not confirmedOwns 75–100% of shares
Volkerlaser Civil Engineering Limited Status not confirmedOwns 75–100% of shares
Volkerrail Group Limited Owns 75–100% of shares
Volkermatrix Limited This company Owns 75–100% of shares
Volkerrail Limited Owns 75–100% of shares
Volkerrail Plant Limited Owns 75–100% of shares
Volkerrail Power Limited Owns 75–100% of shares
Volkerrail Signalling Limited Owns 75–100% of shares
Volkerrail Welding Limited Owns 75–100% of shares
Volkerstevin Holding Limited Owns 75–100% of shares
Volkerstevin Infrastructure Limited Owns 75–100% of shares
Vba Joint Venture Limited Owns 50–75% of shares
Volkerbrooks Limited Owns 75–100% of shares
Volkerinfra Limited Owns 75–100% of shares
Volkerstevin Limited Owns 75–100% of shares
Volkerstevin Services Ltd Owns 75–100% of shares
Volkerwessels Limited Owns 75–100% of shares
Chequersfield WGC Limited Owns 75–100% of shares
Terragrisea Limited Owns 75–100% of shares
Volkerfitzpatrick Limited Owns 75–100% of shares
Volkerfitzpatrick Overseas Limited Owns 75–100% of shares
Volkerhighways Limited Owns 75–100% of shares
Volkerlaser Ltd Owns 75–100% of shares
Volkerservices Limited Owns 75–100% of shares
Woollensbrook Developments Limited Owns 75–100% of shares
Woollensbrook Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
8 January 2026Confirmation statement with no updates2 January 2026
8 September 2025Accounts for a dormant company31 December 2024
15 January 2025Appointment of a director
8 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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