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Companies/03102956

Matara UK Limited

Manufacture of fluid power equipment · Manchester

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-30 · No cessation recorded

Source record 132794899
Show 5 ceased records
TC
Mrs Tracey Margaret Cox-ChaninIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-30

Source record 121316117
DC
Mr David Charles William Cox-ChaninIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-30

Source record 121316118
TC
Tracey Margaret Cox-ChaninIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-30

Source record 122565043
TC
Mrs Tracey Margaret Cox-ChaninIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-30

Source record 132233873
DC
Mr David Charles William Cox-ChaninIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-30

Source record 134051159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RB
Richard BowringCurrent director
Appointed 2023-06-30 · 3 yrs · Accountant
+29 others
VM
Vincent McgurkCurrent director
Appointed 2022-01-25 · 4 yrs · Director
+13 others
Show 13 historical appointments
HS
Helen ShawResigned director
Resigned 2022-01-25 · 1 yr · Lawyer
CP
Cecile ParkerResigned director
Resigned 2020-11-30 · 1 yr · Finance Director
MD
Mark DixonResigned director
Resigned 2020-11-30 · 1 yr · Managing Director
TC
Tracey Cox ChaninResigned directorResigned secretary
Resigned 2004-04-01 · 16 yrs · Company Director
DC
David Cox ChaninResigned director
Resigned 1997-09-01 · 23 yrs · Managing Director
DS
Dale SimmondsResigned director
Resigned 1996-11-02 · Sales Director
MR
Malcolm RobertsonResigned director
Resigned 1995-11-17 · Automation Specialists
Resigned 1995-09-18
BS
Brian SimmondsResigned secretary
Resigned 1995-09-18 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active