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MATRIX CLEANING SYSTEMS LIMITED
Company number 05307124 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MATRIX CLEANING SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in MATRIX CLEANING SYSTEMS LIMITED's structure. 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
- 05307124
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 December 2004
- Registered office
- Centurion Way, Farington,, Leyland, Lancashire
- Country of origin
- United Kingdom
- Business
- Other business support service activities 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 CLEANING SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 October 2025) lists 3 shareholders: 3 other shareholders, such as people.
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 CLEANING SYSTEMS LIMITED
MATRIX CLEANING SYSTEMS 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 (3)
Layer 1
Shareholders of MATRIX CLEANING SYSTEMS LIMITED · statement of 17 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NATALIE COLE | 38.89% | 7,623 | ORDINARY |
| ROBERT CHRISTOPHER POWNALL | 31.1% | 6,096 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls MATRIX CLEANING SYSTEMS LIMITED
MATRIX CLEANING SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Natalie Louisa Cole | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 10 March 2020 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
| Mr Robert Christopher Pownall | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Natalie Anyon | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 10 December 2016 | 16 August 2019 |
Officers · 2 current
Who runs MATRIX CLEANING SYSTEMS LIMITED
MATRIX CLEANING SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLE, Natalie Louisa | Secretary | 3 December 2014 | — | — |
| COLE, Natalie Louisa | Director | 19 November 2016 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANGE, Peter John Beeston | Secretary | 30 January 2007 | 3 December 2014 |
| POWNALL, Gavin John | Secretary | 7 December 2004 | 30 January 2007 |
| THEYDON SECRETARIES LIMITED | Corporate secretary | 7 December 2004 | 7 December 2004 |
| BLENKINSHIP, George Lawrence | Director | 27 June 2006 | 18 December 2014 |
| GRANGE, Peter John Beeston | Director | 5 July 2006 | 18 December 2014 |
| POWNALL, Robert Christopher | Director | 7 December 2004 | 9 June 2021 |
| THEYDON NOMINEES LIMITED | Corporate nominee director | 7 December 2004 | 7 December 2004 |
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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