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Colormatrix Europe Limited

02780189

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNITS 9-11 UNITY GROVE, KNOWSLEY, L34 9GT
Incorporated 15/01/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

20120
Manufacture of dyes and pigments

Officers

Miss Amanda Jayne Saal

secretary · Since 14/01/2016

Also on 10 other boards

Mr Robert Kenneth James

director · Since 31/10/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 6 other boards

Miss Amanda Jayne Saal

director · Since 27/01/2021

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr William Cooney Nordloh

director · Since 31/10/2025

AMERICAN · LUXEMBOURG · Age 44

Persons with Significant Control

Colormatrix Uk Holdings Limited

75–100% shares

Unity Grove, Knowsley Business Park, Knowsley

Notified 06/04/2016

Former PSCs

Colormatrix Group Inc

Ceased 27/01/2021

Charges0 outstanding

charge
satisfied

GE CORPORATE FINANCE BANK SAS ACTING IN ITS CAPACITY AS EUROPEAN AGENT AND PLEDGEE

Created 02/02/2011Registered 11/02/2011Satisfied 29/12/2011
charge
satisfied

GE CORPORATE FINANCE BANK SAS AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(THE

Created 04/04/2007Registered 19/04/2007Satisfied 29/12/2011
charge
satisfied

GE CORPORATE FINANCE BANK SAS

Created 24/05/2006Registered 09/06/2006Satisfied 29/12/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/2002Registered 28/03/2002Satisfied 21/07/2006
charge
satisfied

MIDLAND BANK PLC

Created 06/10/1994Registered 11/10/1994Satisfied 13/02/2004