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GB · Companies House · Ownership structure
MATRIX CATERING SYSTEMS LTD.
Company number 02919108 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MATRIX CATERING SYSTEMS LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MATRIX CATERING SYSTEMS LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02919108
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 April 1994
- Registered office
- Wickford, Essex
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MATRIX CATERING SYSTEMS LTD.'s ownership
- Its latest confirmation statement with a shareholder list (8 April 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MATRIX CATERING SYSTEMS LTD.
MATRIX CATERING SYSTEMS LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MATRIX CATERING SYSTEMS LTD. · statement of 8 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID PEARCE | 100% | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls MATRIX CATERING SYSTEMS LTD.
MATRIX CATERING SYSTEMS LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Pearce | Shares: 75% or more | 6 April 2016 | Person · British · resident in England |
Officers · 1 current
Who runs MATRIX CATERING SYSTEMS LTD.
MATRIX CATERING SYSTEMS LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PEARCE, David | Director | 16 May 1994 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWLEY, Sarah Ellen | Secretary | 2 September 2007 | 30 January 2009 |
| CRAWLEY, Sarah Ellen | Secretary | 1 June 1994 | 22 November 1996 |
| PEARCE, Evelyn June | Secretary | 16 May 1994 | 1 June 1994 |
| WESTLAKE, Sue | Secretary | 31 March 2015 | 28 March 2017 |
| WESTLAKE, Susan Jean | Secretary | 22 November 1996 | 1 September 2007 |
| BRIGHTON SECRETARY LIMITED | Corporate nominee secretary | 14 April 1994 | 16 May 1994 |
| BRIGHTON DIRECTOR LIMITED | Corporate nominee director | 14 April 1994 | 16 May 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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