Colormatrix UK Holdings Limited

Active05796842 Private limited company
Incorporated
26 April 2006 (20 years)
Industry
Non-trading company (74990)
Owned by
Avient Corporation
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
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
American
Born September 1981 (45)
Director · Appointed 27 January 2021
British
Born June 1974 (52)
Director · Appointed 30 October 2017
American
Born August 1979 (47)
Saal, Amanda Jayne
Secretary · Appointed 14 January 2016
Officer history (23 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
Resigned Kronimus, Holger Hans as Director
30 October 2017
Resigned Klaas, Bjoern as Director
30 October 2017
Appointed Fielding, Gary James as Director
30 October 2017
Appointed Suslak, Jason as Director
30 October 2017
Appointed James, Robert Kenneth 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 Louise as Secretary
28 August 2014
Appointed Klaas, Bjoern as Director
1 August 2014
Appointed Patrick, Carolyn Clare as Secretary
30 June 2014
Resigned Gelp, John as Director
1 July 2013
Appointed Clayton, Caroline Louise as Secretary
1 July 2013
Appointed Tattum, Steven Burgess, Dr as Director
30 June 2013
Resigned Frost, Mark David Wilson as Director
30 June 2013
Resigned Frost, Mark David Wilson as Secretary
31 March 2013
Resigned Ravenna, William Harold as Director
13 March 2012
Appointed Frost, Mark David Wilson as Director
13 March 2012
Appointed Kronimus, Holger Hans as Director
13 March 2012
Appointed Frost, Mark David Wilson as Secretary
8 March 2012
Appointed Gelp, John as Director
21 December 2011
Resigned Loose, Steven as Secretary
21 December 2011
Resigned Shaughnessy, Michael R as Director
21 December 2011
Resigned Nuttall, David Alan as Director
30 June 2010
Resigned Ewald, Oliver C as Director
30 June 2010
Resigned Mack, Timothy Stephen as Director
30 June 2010
Resigned Palumbo, Keith R as Director
30 June 2010
Resigned Loose, Steven as Director
21 November 2007
Appointed Mack, Timothy Stephen as Director
21 November 2007
Resigned Rehnert, Geoffrey S as Director
24 August 2006
Appointed Ravenna, William Harold as Director
24 May 2006
Appointed Nuttall, David Alan as Director
24 May 2006
Appointed Shaughnessy, Michael R as Director
24 May 2006
Appointed Rehnert, Geoffrey S as Director
24 May 2006
Appointed Ewald, Oliver C as Director
26 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2006
Appointed Loose, Steven as Director
26 April 2006
Appointed Palumbo, Keith R as Director
26 April 2006
Appointed Loose, Steven as Secretary

Ownership 1 active

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

Avient Corporation
Corporate entity · Notified 24 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 1181191

Holdings 1

Companies where Colormatrix UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
24 April 2022
Ceased Polyone Luxembourg Sarl — Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
8 May 2026Confirmation statement with no updates24 April 2026
9 January 2026Appointment of a director
9 January 2026Termination of appointment of a director
15 December 2025Full accounts31 December 2024
Show all 134 filings

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