# Mattr UK Holdings Ltd

## Details

- **Company number:** [02638774](https://find-and-update.company-information.service.gov.uk/company/02638774)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Aug 1991
- **Registered office:** C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining


## Previous names

- Shaw U.K. Ltd (until 9 May 2001)
- Shawcor Limited (until 26 Jul 2010)
- Shawcor UK Limited (until 8 Jan 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOVER, Shannon | secretary | 31 Aug 2026 |  |
| HOLLOWAY, Thomas Ray | director | 17 May 2022 |  |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 1 Jun 2025 | 31 Aug 2026 |
| VIELLIARD, Nicolas Marie Patrick | director | 25 Oct 2022 | 29 Apr 2026 |
| DEWEY, Simon Laurence | director | 18 Dec 2018 | 19 Dec 2023 |
| TANO, Gaston Alfonso | director | 19 May 2017 | 31 May 2022 |
| ORR, Stephen Michael | director | 22 May 2014 | 13 Jul 2021 |
| EWERT, Darrell Robert | secretary | 10 Feb 2014 | 6 Jul 2021 |
| EWERT, Darrell Robert | director | 10 Feb 2014 | 6 Jul 2021 |
| TAUSCH, Henricus Adrianus Antonius Maria | director | 22 Mar 2012 | 18 Dec 2018 |
| LOVE, Gary Scott | director | 30 Jun 2006 | 1 May 2017 |
| BUCKLEY, William Peter | director | 1 Jul 2005 | 12 May 2014 |
| SOLIMAN, Chadi Shawki | director | 14 Jan 2013 | 31 Jan 2014 |
| SOLIMAN, Chadi Shawki | secretary | 14 Dec 2012 | 31 Jan 2014 |
| RASMUSSEN, Eric Stuart | director | 7 Sep 2010 | 12 Feb 2013 |
| MCCOLL, Henry Brown | secretary | 20 May 1999 | 14 Dec 2012 |
| PALETTA, Yves Francois | director | 7 Sep 2010 | 31 Jan 2012 |
| THOMAS, Alan Richard | director | 23 Nov 2000 | 30 Jun 2006 |
| HYLAND, Geoffrey Fyfe | director | - | 30 Jun 2005 |
| CONROY, Brian John | director | - | 24 Nov 2000 |
| JONES, Richard Gwynn | secretary | 15 Apr 1998 | 20 May 1999 |
| BOWDITCH, David | secretary | 2 Apr 1997 | 15 Apr 1998 |
| LOVEJOY, David John | secretary | - | 2 Apr 1997 |






## Controls

- [Mattr 2 Limited](/company/14145927) (14145927)




## Registered address

342 companies are registered at this address - likely a registration agent.