MATRIX PACK UK LIMITED

Company number 11314134

2 active persons with significant control / 0 active statements

Dimitrios Polychronopoulos (Active)

• Correspondence address: 2 Str, Adrianeiou, Athens, Greece, 11525
• Notified on: 23 August 2022
• Date of birth: November 1962
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Right to appoint or remove directors

All Food Packaging Uk Limited (Active)

• Correspondence address: 2nd Floor, Katherine House, 11 Wyllyotts Place, Darkes Lane, Potters Bar, United Kingdom, EN6 2JD
• Notified on: 23 August 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 9882743
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hoffmaster Uk Buyco Limited (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 30 April 2019
• Ceased on: 23 August 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11948149
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sandra Avril Pijper (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 2 August 2018
• Ceased on: 30 April 2019
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Tina Ilesh Mawji (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 2 August 2018
• Ceased on: 30 April 2019
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Geert Jan Pijper (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 2 August 2018
• Ceased on: 30 April 2019
• Date of birth: October 1974
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Michael Salem (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 17 April 2018
• Ceased on: 30 April 2019
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Michael Salem (Ceased)

• Correspondence address: Primary House, Spring Gardens, Macclesfield, England, SK10 2DX
• Notified on: 17 April 2018
• Ceased on: 30 April 2019
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control