Company Information for

MATCON LIMITED

UNIT 410 BRAMLEY DRIVE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1JH,

Company Registration Number

00315837

Private Limited Company

Active

About Matcon Ltd

MATCON LIMITED was founded on 1936-06-30 and has its registered office in Evesham. The organisation's status is listed as "Active". Matcon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MATCON LIMITED
Legal Registered Office
UNIT 410 BRAMLEY DRIVE
VALE PARK
EVESHAM
WORCESTERSHIRE
WR11 1JH
Other companies in WR11
Contact details
Telephone
0160-865-1666

Filing Information

Company Number00315837
Date formed1936-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 10:03:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Michelle Anderson Company Secretary 2017-03-01
Brian Patrick Hanigan Company Secretary 2016-03-18
Stephen David Ball Director ACCOUNTANT 2016-01-01 UNITED KINGDOM
Kimberly Ann Fields Director BUSINESS EXECUTIVE 2015-09-24 UNITED STATES
Bret Alan Prybylski Director BUSINESS EXECUTIVE 2018-08-15 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew John Meister Director 2018-05-02 2018-08-08
Bruce Manning Director 2015-09-24 2017-10-19
Craig Troupe Boyd Company Secretary 2016-03-18 2017-03-01
June Fielding Director 2016-08-15 2017-03-01
Peter David Taylor Director 2016-01-01 2016-07-29
David William Cooper Director 2014-10-01 2016-01-01
Edward Christopher Paul Gillyon Director 2012-07-20 2016-01-01
Neil David Brinker Director 2014-05-01 2015-09-26
Allan William Nutter Director 2012-07-20 2015-09-26
Charles Bernard Lee Director 1998-07-10 2014-10-01
Peter Allen Ruck Director 2012-07-20 2014-05-05
John Thompson Company Secretary 1993-06-01 2012-07-20
John George Aird Director 1992-08-27 2012-07-20
John Thompson Director 2002-04-11 2012-07-20
Nigel James Weaver Director 1993-02-26 1998-11-20
Ivan Semenenko Director 1992-08-27 1998-07-10
Brian Anthony Slade Company Secretary 1992-08-27 1993-05-31
Brian Anthony Slade Director 1992-08-27 1993-05-31
Carlton Christopher John Andrews Director 1992-08-27 1993-02-26

Related Directorships for Stephen David Ball

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen David Ball MATCON GROUP LIMITEDDirector 2016-01-01 CURRENT 1994-06-16 Active
Stephen David Ball MATCON (R & D) LIMITEDDirector 2016-01-01 CURRENT 1980-09-30 Active - Proposal to Strike off

Related Directorships for Kimberly Ann Fields

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kimberly Ann Fields VIKING PUMP HYGIENIC LTD.Director 2017-03-01 CURRENT 1977-12-05 Active
Kimberly Ann Fields MATCON GROUP LIMITEDDirector 2015-09-24 CURRENT 1994-06-16 Active
Kimberly Ann Fields MATCON (R & D) LIMITEDDirector 2015-09-24 CURRENT 1980-09-30 Active - Proposal to Strike off
Kimberly Ann Fields GAST GROUP LIMITEDDirector 2014-04-21 CURRENT 1967-10-23 Active

Related Directorships for Bret Alan Prybylski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bret Alan Prybylski VIKING PUMP HYGIENIC LTD.Director 2018-08-15 CURRENT 1977-12-05 Active
Bret Alan Prybylski MATCON (R & D) LIMITEDDirector 2018-08-15 CURRENT 1980-09-30 Active - Proposal to Strike off
Bret Alan Prybylski GAST GROUP LIMITEDDirector 2018-08-15 CURRENT 1967-10-23 Active