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Companies/03965093

Matco Holdings Limited

Development of building projects · Staffordshire

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
PM
Mr Philip Leslie MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-06 · No cessation recorded

Source record 111489881
RM
Mr Richard William MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-06 · No cessation recorded

Source record 118873591
Show 2 ceased records
CM
Mrs Carol MatthewsIndividual
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-12-25 · Ceased 2023-04-06

Source record 106863471
WM
Mr Warren William Richard MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-25

Source record 109914354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RM
Richard MatthewsCurrent director
Appointed 2017-01-06 · 9 yrs · Company Director
+2 others
PM
Philip MatthewsCurrent director
Appointed 2017-01-06 · 9 yrs · Company Director
+2 others
Show 5 historical appointments
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2000-04-05
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2000-04-05
WM
Warren MatthewsResigned director
Resigned 2000-04-05 · 20 yrs · Director
CM
Carol MatthewsResigned secretaryResigned director
Resigned 2000-04-05 · 25 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active