Matrix International Limited
Manufacture of other general-purpose machinery n.e.c. · Bedford
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAltra Industrial Motion Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-27 · No cessation recorded
Source record 112497024Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-27 · Ceased 2024-08-20
Source record 112496962Altra Industrial Motion Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-08-10 · Ceased 2024-08-16
Source record 117042373People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalMH
Matthew HirstleCurrent director
Appointed 2026-03-31
Show 15 historical appointments
JJ
Joshua JohnsonResigned director
Resigned 2025-06-05 · Senior Operations Director
MS
Mark StuebeResigned director
Resigned 2023-05-12 · 1 yr · Senior Vp /Gm
UM
Usman MalikResigned secretary
Resigned 2020-06-03 · 2 yrs
TP
Todd PatriaccaResigned director
Resigned 2018-12-11 · 4 yrs · Vp Finance / Corporate Controller
GD
Glenn DeeganResigned director
Resigned 2018-12-11 · 4 yrs · Vp, Legal & Hr, General Counsel
RL
Richard LawsResigned secretary
Resigned 2013-11-04 · 6 yrs
GV
Graham VargaResigned secretary
Resigned 2012-03-31 · 1 yr
CS
Christian StorchResigned director
Resigned 2007-12-12 · 11 yrs · Chief Financial Officer
DW
David WallResigned director
Resigned 2006-02-10 · 1 yr · Executive Manager
CC
Carl ChristensonResigned director
Resigned 2006-02-10 · 12 yrs · Executive Manager
PT
Penelope TurveyResigned secretary
Resigned 2006-02-10 · 6 yrs
RB
Roger BurdettResigned director
Resigned 2001-03-13 · 4 yrs · Group Chief Executiv
DR
David RodgerResigned director
Resigned 1998-12-23 · 2 yrs · Chief Executive
PB
Resigned 1998-12-23 · 7 yrs · Financial Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active