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MATRIX INTERNATIONAL LIMITED
Company number 03690656 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MATRIX INTERNATIONAL LIMITED'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 INTERNATIONAL LIMITED
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
- 03690656
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 December 1998
- Registered office
- Bedford
- Country of origin
- United Kingdom
- Business
- Manufacture of other general-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MATRIX INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 August 2025) lists 1 shareholder: 1 company.
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 INTERNATIONAL LIMITED
MATRIX INTERNATIONAL LIMITED'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 INTERNATIONAL LIMITED · statement of 10 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALTRA INDUSTRIAL MOTION UK LIMITED Company 03141672 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls MATRIX INTERNATIONAL LIMITED
MATRIX INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Altra Industrial Motion Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 March 2023 | Company · Private Limited Company · England · number 03141672 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altra Industrial Motion Uk Holding Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 March 2023 | 20 August 2024 |
| Altra Industrial Motion Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors, as a member of a firm | 10 August 2016 | 16 August 2024 |
Officers · 3 current
Who runs MATRIX INTERNATIONAL LIMITED
MATRIX INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LOIZIDES, Marios | Secretary | 20 December 2022 | — | — |
| GREVING, Stefan | Director | 12 May 2023 | German | Germany |
| HIRSTLE, Matthew | Director | 31 March 2026 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDREY, Philip Nigel | Secretary | 23 December 1998 | 10 February 2006 |
| LAWS, Richard Ian | Secretary | 4 November 2013 | 3 June 2020 |
| MALIK, Usman | Secretary | 3 June 2020 | 1 August 2022 |
| TURVEY, Penelope Ann | Secretary | 10 February 2006 | 31 March 2012 |
| VARGA, Graham | Secretary | 31 March 2012 | 12 October 2013 |
| BALDREY, Philip Nigel | Director | 23 December 1998 | 10 February 2006 |
| BURDETT, Roger Leonard | Director | 13 March 2001 | 10 February 2006 |
| CHRISTENSON, Carl Richard | Director | 10 February 2006 | 12 December 2018 |
| DEEGAN, Glenn | Director | 11 December 2018 | 12 May 2023 |
| JOHNSON, Joshua | Director | 5 June 2025 | 13 March 2026 |
| PATRIACCA, Todd | Director | 11 December 2018 | 12 May 2023 |
| RODGER, David Anthony Hugh | Director | 23 December 1998 | 31 March 2001 |
| STORCH, Christian | Director | 12 December 2007 | 12 December 2018 |
| STUEBE, Mark | Director | 12 May 2023 | 1 March 2025 |
| WALL, David Alan | Director | 10 February 2006 | 12 December 2007 |
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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