OpenCompanies

Matrix Pack UK Limited

Company number
11314134
Status
Active
Type
Ltd
Incorporated
17 Apr 2018
Nature of business
Manufacture of other articles of paper and paperboard n.e.c.

Registered office

3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Previous names

  • The Paper Drinking Straw Company Limited (until 29 Sep 2023)

Officers

NameRoleAppointedResigned
POLYCHRONOPOULOS, Dimitrios Director 23 Aug 2022

Control

NameNature of controlNotifiedCeased
Mrs Sandra Avril Pijper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2018 30 Apr 2019
Mr Geert Jan Pijper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2018 30 Apr 2019
Mrs Tina Ilesh Mawji Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2018 30 Apr 2019
Mr Jonathan Michael Salem Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Apr 2018 30 Apr 2019
Mr Jonathan Michael Salem Significant Influence Or Control 17 Apr 2018 30 Apr 2019
Hoffmaster Uk Buyco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2019 23 Aug 2022
All Food Packaging Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2022
Dimitrios Polychronopoulos Right To Appoint And Remove Directors 23 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,155,006 £79,919 38
31 Dec 2024 -£573,492 £69,272 36
31 Dec 2023 £114,601 £33,065 41
31 Dec 2022 £873,361 £83,835 41
31 Dec 2021 - - -
27 Dec 2020 £1,715,811 £349,978 37
30 Dec 2019 -£502,782 £204,207 16
30 Apr 2019 -£233,460 - -

Connections

Owned by

Matrix Pack UK Limited → All Food Packaging UK Limited

Companies at the same address

Data