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Companies House/Altrincham/Company profile

MATRIX PACK UK LIMITED

Active
11314134·incorporated 2018-04-17

MATRIX PACK UK LIMITED is an active UK private limited company, incorporated on 17 April 2018 at Companies House (number 11314134; OpenRegistry canonical ID GB-11314134-matrix-pack-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 17290 (Manufacture of other articles of paper and paperboard n.e.c.), one of 489 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-17
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MATRIX PACK UK LIMITED has 2 persons with significant control on file:

  • Dimitrios Polychronopoulos born 1962 resident in Greece, Greek national. Notified 2022-08-23.
    • Has the right to appoint and remove directors
  • All Food Packaging Uk Limited (England And Wales reg. 9882743). Notified 2022-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Sandra Avril Pijper born 1974 resident in England, British national. Notified 2018-08-02. Ceased 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Michael Salem born 1963 resident in England, British national. Notified 2018-04-17. Ceased 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tina Ilesh Mawji born 1982 resident in England, British national. Notified 2018-08-02. Ceased 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Geert Jan Pijper born 1974 resident in United Kingdom, Dutch national. Notified 2018-08-02. Ceased 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hoffmaster Uk Buyco Limited (England And Wales reg. 11948149). Notified 2019-04-30. Ceased 2022-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Michael Salem born 1963 resident in England, British national. Notified 2018-04-17. Ceased 2019-04-30.
    • Has significant influence or control

Previous names

MATRIX PACK UK LIMITED has previously traded as:

  • THE PAPER DRINKING STRAW COMPANY LIMITED (until 2023-09-29)

Similar UK companies

Other companies registered under SIC 17290 (Manufacture of other articles of paper and paperboard n.e.c.):

Other companies registered in Altrincham: