Company · Knaresborough
C & T Matrix Limited
Manufacture of other plastic products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Justin Oliver Smith 2024-2026 View profile
- Jonathan Wilkinson 2021-2023 View profile
- Simon Mark Shenton 2011-2025 View profile
- Adam Douglas 2008-2009 View profile
- Nicholas Martin Ball 2007-2021 View profile
- Arun Nagwaney 2007-2012 View profile
- Faisal John Rahmatallah 2007-2021 View profile
- Margaret Christine Robinson 1999-2007 View profile
- Robert Freeland Squires 1998-2002 View profile
- Andrew Grant Robinson 1994-2014 View profile
- Frank Atherton 1994-1999 View profile
- Kenneth John Robinson 1994-2007 View profile
- David Ernest Ashby 2004-2007 View profile
- Nicholas Stuart Hatt 1994-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other plastic products
- Incorporated
- 21/10/1994
- Registered office
- Knaresborough
- Previous names
- Channel Matrix Limited (until 10/01/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Plastics Capital Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- C & T Matrix Limited
is controlled by Plastics Capital Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Plastics Capital Trading Limited
is controlled by Synnovia Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Synnovia Limited
is controlled by BPF1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29 · source: Companies House PSC register
Ultimately controlled by BPF1 Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,386,575
- Total assets
- -£1,229,234
- Cash
- £554,459
- Employees
- 0.47
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£688,276
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Anthony Richard Green Director · appointed 2024
- Howard William Mead Director · appointed 2026
- Georgina Stephanie Clark Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Howard William Mead Director · appointed 2026
Portfolio (2)
- Anthony Richard Green Director · appointed 2024
- Georgina Stephanie Clark Director · appointed 2022
Left in the last 12 months
- Justin Oliver Smith Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02981704
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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