Matchtech Group (UK) Limited

Active04426336 Private limited company
Incorporated
29 April 2002 (24 years)
Previously known as
Matchtech Group UK Limited (until 25 March 2014)
Matchtech Group PLC (until 20 October 2006)
Matchtech Group PLC (until 20 October 2006)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
1450 Parkway
Solent Business Park Whiteley
Fareham
PO15 7AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Spickett, Mark Frederick
Secretary · Appointed 1 January 2023
Director · Appointed 1 April 2022
Also at Cappo International Limited, Gattaca PLC, Cappo Group Limited · more companies
British
Born October 1979 (47)
Director · Appointed 1 April 2022
Also at Cappo International Limited, Gattaca PLC, Cappo Group Limited · more companies
British
Born March 1979 (47)
Officer history (26 former)
1 January 2023
Resigned Palmer, Anne-Marie as Secretary
1 January 2023
Appointed Spickett, Mark Frederick as Secretary
1 May 2022
Appointed Palmer, Anne-Marie as Secretary
30 April 2022
Resigned Prism Cosec as Corporate Secretary
1 April 2022
Resigned Farzad, Salar as Director
1 April 2022
Appointed Wragg, Matthew Howard as Director
1 April 2022
Appointed Whittaker, Oliver David as Director
31 March 2022
Resigned Freeguard, Kevin as Director
6 November 2021
Appointed Prism Cosec as Corporate Secretary
5 November 2021
Resigned Selves, Katie Mary as Secretary
14 October 2020
Resigned Wilkie, Mark as Director
12 October 2020
Resigned Materna, George Douglas Peter as Director
12 October 2020
Resigned Wragg, Matthew Howard as Director
5 November 2019
Resigned Lewis, Keith John as Director
14 January 2019
Appointed Freeguard, Kevin as Director
7 February 2018
Resigned Wilkinson, Brian as Director
1 December 2017
Appointed Selves, Katie Mary as Secretary
30 November 2017
Resigned Branson, Caspar Ben as Secretary
4 August 2017
Appointed Farzad, Salar as Director
9 June 2017
Resigned Dyer, Anthony Stephen as Secretary
9 June 2017
Appointed Branson, Caspar Ben as Secretary
9 June 2017
Resigned Dyer, Tony as Director
31 December 2016
Resigned Edwards, Mark Gregory as Director
17 July 2015
Appointed Dyer, Anthony Stephen as Secretary
17 July 2015
Resigned Ayton, Neil as Secretary
12 June 2015
Resigned Feest, Stuart Thomas Rex as Director
24 March 2015
Appointed Wilkinson, Brian as Director
28 January 2015
Resigned Gunn, Adrian Paul as Director
16 June 2014
Resigned White, Andrew Francis as Director
7 September 2012
Resigned Rees, David as Director
27 April 2012
Resigned Bowler, Michael as Director
3 January 2012
Appointed Edwards, Mark Gregory as Director
3 January 2012
Appointed Wragg, Matthew Howard as Director
4 January 2011
Appointed Feest, Stuart Thomas Rex as Director
4 January 2011
Appointed Bowler, Michael as Director
4 January 2011
Appointed Wilkie, Mark as Director
1 August 2009
Appointed Lewis, Keith John as Director
1 August 2009
Appointed Rees, David as Director
6 February 2009
Resigned Raine, Paul John as Director
15 September 2008
Appointed Ayton, Neil as Secretary
15 September 2008
Resigned Dyer, Tony as Secretary
2 August 2004
Appointed Gunn, Adrian Paul as Director
14 February 2003
Resigned Searle, Stephen John as Director
29 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
29 April 2002
Appointed Searle, Stephen John as Director
29 April 2002
Appointed Dyer, Tony as Secretary
29 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 April 2002
Appointed Raine, Paul John as Director
29 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
29 April 2002
Appointed White, Andrew Francis as Director
29 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 April 2002
Appointed Dyer, Tony as Director
29 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2002
Appointed Materna, George Douglas Peter as Director
29 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 07890835

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Gattaca PLC
Matchtech Group (Holdings) Limited Owns 75–100% of shares
Gattaca Projects Limited Owns 75–100% of shares
Matchtech Group (UK) Limited This company Owns 75–100% of shares
HC 1344 Limited Owns 75–100% of shares
Resourcing Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates15 May 2026
6 February 2026Other filing
6 February 2026Other filing
6 February 2026Other filing
6 February 2026Accounts filing
Show all recent filings

Some other companies at this address

Gattaca PLC
HC 1344 Limited
Infosec People Limited
Matchtech Group (Holdings) Limited

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