Colormatrix UK Holdings Limited
Company 05796842 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- William Cooney Nordloh Director · appointed 2025
- Robert Kenneth James Director · appointed 2017
4.7y median 4.7y
average tenure
8.7y
longest tenure
Directors past 6 years
- Robert Kenneth James Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- William Cooney Nordloh Director · appointed 2025
- Robert Kenneth James Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Norbert Merklein Director · appointed 2025 · resigned 2025
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.
Manufacturing 5Retail and trade 3Dormant 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Colormatrix Europe Limited 2 shared directors
- Avient Material Solutions UK Limited 2 shared directors
- Avient Colorants UK LTD 2 shared directors
Connected through a shared director
- Magna Colours Limited 1 shared director
- Rutland International Limited 1 shared director
- Rutland Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05796842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2006 |
| Address | UNITS 9-11 UNITY GROVE, KNOWSLEY BUSINESS PARK, KNOWSLEY, MERSEYSIDE, L34 9GT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Avient Corporation
ownership of shares 75-100% voting rights 75-100% - Polyone Luxembourg Sarl ceased 2022
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rutland International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Colormatrix Europe Limited
75-100% shares · notified 2016-04-06
Officers (23)
- William Cooney Nordloh Director · appointed 2025
- Robert Kenneth James Director · appointed 2017
- Amanda Jayne Saal Secretary · appointed 2016
Show 20 former officers
- Norbert Merklein Director · appointed 2025 · resigned 2025
- Zach David Crawford Director · appointed 2019 · resigned 2024
- Jason Suslak Director · appointed 2017 · resigned 2018
- Gary James Fielding Director · appointed 2017 · resigned 2020
- Faye Marie Hosty Freeman Director · appointed 2016 · resigned 2019
- Bjoern Klaas Director · appointed 2014 · resigned 2017
- Carolyn Clare Patrick Secretary · appointed 2014 · resigned 2017
- Caroline Louise Clayton Secretary · appointed 2013 · resigned 2015
- Tattum, Steven Burgess, Dr Director · appointed 2013 · resigned 2016
- Mark David Wilson Frost Secretary · appointed 2012 · resigned 2013
- Holger Hans Kronimus Director · appointed 2012 · resigned 2017
- John Gelp Director · appointed 2012 · resigned 2014
- Timothy Stephen Mack Director · appointed 2007 · resigned 2010
- William Harold Ravenna Director · appointed 2006 · resigned 2013
- David Alan Nuttall Director · appointed 2006 · resigned 2011
- Oliver C Ewald Director · appointed 2006 · resigned 2010
- Michael R Shaughnessy Director · appointed 2006 · resigned 2011
- Geoffrey S Rehnert Director · appointed 2006 · resigned 2007
- Steven Loose Secretary · appointed 2006 · resigned 2011
- Keith R Palumbo Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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