MATCON LIMITED - EVESHAM


Company Profile Company Filings

Overview

MATCON LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
MATCON LIMITED was incorporated 87 years ago on 30/06/1936 and has the registered number: 00315837. The accounts status is FULL and accounts are next due on 30/09/2024.

MATCON LIMITED - EVESHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 410 BRAMLEY DRIVE
EVESHAM
WORCESTERSHIRE
WR11 1JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN LEONARD HAMELIN Jun 1967 Canadian Director 2023-10-02 CURRENT
LISA MICHELLE ANDERSON Secretary 2017-03-01 CURRENT
DAVID BOWLES Mar 1966 British Director 2024-01-09 CURRENT
JENNA MYSZAK Mar 1976 American Director 2022-09-01 CURRENT
PETER ALLEN RUCK Jun 1971 American Director 2012-07-20 UNTIL 2014-05-05 RESIGNED
NIGEL JAMES WEAVER Feb 1938 British Director 1993-02-26 UNTIL 1998-11-20 RESIGNED
SIR JOHN GEORGE AIRD Jan 1940 British Director RESIGNED
CRAIG TROUPE BOYD Secretary 2016-03-18 UNTIL 2017-03-01 RESIGNED
BRIAN PATRICK HANIGAN Secretary 2016-03-18 UNTIL 2020-02-28 RESIGNED
BRIAN ANTHONY SLADE Apr 1945 Secretary RESIGNED
MR. JOHN THOMPSON Oct 1951 British Secretary 1993-06-01 UNTIL 2012-07-20 RESIGNED
MR. CHARLES BERNARD LEE Mar 1963 Irish Director 1998-07-10 UNTIL 2014-10-01 RESIGNED
MR. JOHN THOMPSON Oct 1951 British Director 2002-04-11 UNTIL 2012-07-20 RESIGNED
BRIAN ANTHONY SLADE Apr 1945 Director RESIGNED
PETER DAVID TAYLOR Oct 1961 British Director 2016-01-01 UNTIL 2016-07-29 RESIGNED
IVAN SEMENENKO Dec 1943 British Director RESIGNED
BRET ALAN PRYBYLSKI Feb 1977 American Director 2018-08-15 UNTIL 2021-02-26 RESIGNED
ALLAN WILLIAM NUTTER Mar 1962 Canadian Director 2012-07-20 UNTIL 2015-09-26 RESIGNED
MATTHEW JOHN MEISTER Aug 1978 American Director 2018-05-02 UNTIL 2018-08-08 RESIGNED
BRUCE MANNING Mar 1979 American Director 2015-09-24 UNTIL 2017-10-19 RESIGNED
KIMBERLY ANN FIELDS Dec 1969 American Director 2015-09-24 UNTIL 2019-03-29 RESIGNED
WILLIAM KEVIN GROGAN Jun 1978 American Director 2022-09-01 UNTIL 2023-09-15 RESIGNED
MR EDWARD CHRISTOPHER PAUL GILLYON Feb 1953 British Director 2012-07-20 UNTIL 2016-01-01 RESIGNED
JUNE FIELDING Jun 1963 British Director 2016-08-15 UNTIL 2017-03-01 RESIGNED
DAVID WILLIAM COOPER Jul 1979 British Director 2014-10-01 UNTIL 2016-01-01 RESIGNED
NEIL DAVID BRINKER Oct 1975 Usa Director 2014-05-01 UNTIL 2015-09-26 RESIGNED
STEPHEN DAVID BALL Oct 1973 British Director 2016-01-01 UNTIL 2023-11-30 RESIGNED
MR CARLTON CHRISTOPHER JOHN ANDREWS Sep 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matcon Group Limited 2016-04-06 Evesham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARRISON MANUFACTURING LIMITED EVESHAM ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets