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Matrix Polymers Limited

02626784

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 2 COMPASS INDUSTRIAL PARK SPINDUS ROAD, LIVERPOOL, L24 1YA
Incorporated 05/07/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products

Officers

Mr Martin Langley Coles

director · Since 05/07/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Cataldo Quaratino

director · Since 07/09/2010

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Mr Pratit Lohateerapap

director · Since 15/08/2022

DIRECTOR

THAI · THAILAND · Age 57

Mr Vattanaroj Charoenpitaks

director · Since 01/08/2025

DIRECTOR

THAI · THAILAND · Age 54

Persons with Significant Control

Mr Martin Langley Coles

50–75% shares
50–75% votes

British · United Kingdom · Age 62

Unit 2 Compass Industrial Park, Spindus Road, Liverpool, L24 1YA

Notified 06/04/2016

Former PSCs

Dr Johannes Hohenbuhel

Ceased 25/04/2018

Charges3 outstanding

Charge
outstanding

BNP PARIBAS LONDON

Created 18/09/2025Registered 01/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2025Registered 09/09/2025
Charge
outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 30/04/2025Registered 01/05/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 17/05/2013Registered 24/05/2013Satisfied 18/09/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2005Registered 27/10/2005Satisfied 06/10/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 02/05/2003Registered 14/05/2003Satisfied 18/09/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2003Registered 10/02/2003Satisfied 18/09/2025
charge
satisfied

NMB- HELLER LIMITED AND/OR RECEIVER

Created 16/05/2001Registered 23/05/2001Satisfied 23/05/2003
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 05/02/1998Registered 07/02/1998Satisfied 02/06/2006
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/08/1997Registered 13/08/1997Satisfied 02/06/2006
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/08/1997Registered 13/08/1997Satisfied 02/06/2006
charge
satisfied

BP CHEMICALS LIMITED

Created 04/03/1992Registered 13/03/1992Satisfied 05/08/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1992Registered 06/03/1992Satisfied 29/05/2001