MATCON LIMITED

Company summary

Company number: 00315837
Status: ACTIVE
Incorporated / age: 30 June 193690 years
Registered office: Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
MATCON ENGINEERING LIMITED
W.J. DIXON & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAYBURN, Samuel Veijo ACTIVE	Secretary	30 May 2025				Unit 410 Bramley Drive, Vale Park, Evesham, WR11 1JH, United Kingdom
SAMP, Steven Martin ACTIVE	Director	30 May 2025		United States	May 1978	Unit 410 Bramley Drive, Vale Park, Evesham, WR11 1JH, United Kingdom
SJOGREN, Emmy Maria ACTIVE	Director	01 Jan 2026		United States	January 1975	Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
ANDERSON, Lisa Michelle RESIGNED	Secretary	01 Mar 2017	30 May 2025			C/O Idex Corporation, 3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States
BOYD, Craig Troupe RESIGNED	Secretary	18 Mar 2016	01 Mar 2017			C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
HANIGAN, Brian Patrick RESIGNED	Secretary	18 Mar 2016	28 Feb 2020			1925, W Field Court, Lake Forest, Illinois, 60004, United States
SLADE, Brian Anthony RESIGNED	Secretary		31 May 1993			The Gables, 1 The Beeches Beechclose, Stratford Upon Avon, Warwickshire
THOMPSON, John, Mr. RESIGNED	Secretary	01 Jun 1993	20 Jul 2012			Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
AIRD, John George, Sir RESIGNED	Director		20 Jul 2012	England	January 1940	Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
ANDREWS, Carlton Christopher John RESIGNED	Director		26 Feb 1993		September 1955	53 Rectory Road, Hook Norton, Oxfordshire, OX15 5QQ
BALL, Stephen David RESIGNED	Director	01 Jan 2016	30 Nov 2023	United Kingdom	October 1973	Bramley Drive, Vale Park West, Evesham, Worcestershire, WR11 1JH, United Kingdom
BOWLES, David RESIGNED	Director	09 Jan 2024	21 Aug 2024	United Kingdom	March 1966	Matcon Ltd., Bramley Drive, Vale Park Industrial Estate, Evesham, Worcestershire, WR11 1JH, United Kingdom
BRINKER, Neil David RESIGNED	Director	01 May 2014	26 Sep 2015	Usa	October 1975	1925, W Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
COOPER, David William RESIGNED	Director	01 Oct 2014	01 Jan 2016	England	July 1979	1925 W. Field Court,, 2nd Floor, Lake Forest, 60045 Il, Usa
FIELDING, June RESIGNED	Director	15 Aug 2016	01 Mar 2017	United Kingdom	June 1963	C/O Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, Lancashire, BB1 3EA, United Kingdom
FIELDS, Kimberly Ann RESIGNED	Director	24 Sep 2015	29 Mar 2019	United States	December 1969	2300, M-139 Highway, Benton Harbor, Mi, 49023, United States
GILLYON, Edward Christopher Paul RESIGNED	Director	20 Jul 2012	01 Jan 2016	United Kingdom	February 1953	Greenbank Road, Blackburn, Lancashire, BB1 3EA, Uk
GROGAN, William Kevin RESIGNED	Director	01 Sep 2022	15 Sep 2023	United States	June 1978	3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States
HAMELIN, Steven Leonard RESIGNED	Director	02 Oct 2023	01 Oct 2024	United States	June 1967	3100, Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States
JAIN, Sachin RESIGNED	Director	21 Aug 2024	27 Feb 2026	United Kingdom	January 1976	Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
KHANDELWAL, Abhishek RESIGNED	Director	01 Oct 2024	30 May 2025	United States	January 1977	3100, Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States
LEE, Charles Bernard RESIGNED	Director	10 Jul 1998	01 Oct 2014	England	March 1963	Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
MANNING, Bruce RESIGNED	Director	24 Sep 2015	19 Oct 2017	United States	March 1979	C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, United States
MEISTER, Matthew John RESIGNED	Director	02 May 2018	08 Aug 2018	United States	August 1978	1925, West Field Court, Suite 200, Lake Forest, Il 60045, United States
MYSZAK, Jenna RESIGNED	Director	01 Sep 2022	12 Dec 2025	United States	March 1976	3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States
NUTTER, Allan William RESIGNED	Director	20 Jul 2012	26 Sep 2015	Canada	March 1962	Quadro Engineering , 613, Colby Drive, Kitchener, On N2b3p1, Canada
PRYBYLSKI, Bret Alan RESIGNED	Director	15 Aug 2018	26 Feb 2021	United States	February 1977	1925, West Field Court, Suite 200, Lake Forest, Il 60045, United States
RUCK, Peter Allen RESIGNED	Director	20 Jul 2012	05 May 2014	Usa	June 1971	W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa
SEMENENKO, Ivan RESIGNED	Director		10 Jul 1998	England	December 1943	Wolford Lodge, Great Wolford, Moreton In Marsh, Gloucestershire, GL56 0PE
SLADE, Brian Anthony RESIGNED	Director		31 May 1993		April 1945	The Gables, 1 The Beeches Beechclose, Stratford Upon Avon, Warwickshire
TAYLOR, Peter David RESIGNED	Director	01 Jan 2016	29 Jul 2016	United Kingdom	October 1961	C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa
THOMPSON, John, Mr. RESIGNED	Director	11 Apr 2002	20 Jul 2012	England	October 1951	Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
WEAVER, Nigel James RESIGNED	Director	26 Feb 1993	20 Nov 1998		February 1938	Hill View Long Hyde Road, South Littleton, Evesham, Worcestershire, WR11 5TH

RAYBURN, Samuel Veijo ACTIVE
Role: Secretary
Appointed on: 30 May 2025
Address: Unit 410 Bramley Drive, Vale Park, Evesham, WR11 1JH, United Kingdom

SAMP, Steven Martin ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: United States
Date of birth: May 1978
Address: Unit 410 Bramley Drive, Vale Park, Evesham, WR11 1JH, United Kingdom

SJOGREN, Emmy Maria ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United States
Date of birth: January 1975
Address: Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

ANDERSON, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 30 May 2025
Address: C/O Idex Corporation, 3100 Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States

BOYD, Craig Troupe RESIGNED
Role: Secretary
Appointed on: 18 Mar 2016
Resigned on: 01 Mar 2017
Address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

HANIGAN, Brian Patrick RESIGNED
Role: Secretary
Appointed on: 18 Mar 2016
Resigned on: 28 Feb 2020
Address: 1925, W Field Court, Lake Forest, Illinois, 60004, United States

SLADE, Brian Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: The Gables, 1 The Beeches Beechclose, Stratford Upon Avon, Warwickshire

THOMPSON, John, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 20 Jul 2012
Address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

AIRD, John George, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: January 1940
Address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

ANDREWS, Carlton Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: September 1955
Address: 53 Rectory Road, Hook Norton, Oxfordshire, OX15 5QQ

BALL, Stephen David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Bramley Drive, Vale Park West, Evesham, Worcestershire, WR11 1JH, United Kingdom

BOWLES, David RESIGNED
Role: Director
Appointed on: 09 Jan 2024
Resigned on: 21 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Matcon Ltd., Bramley Drive, Vale Park Industrial Estate, Evesham, Worcestershire, WR11 1JH, United Kingdom

BRINKER, Neil David RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 26 Sep 2015
Country of Residence: Usa
Date of birth: October 1975
Address: 1925, W Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

COOPER, David William RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: July 1979
Address: 1925 W. Field Court,, 2nd Floor, Lake Forest, 60045 Il, Usa

FIELDING, June RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1963
Address: C/O Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, Lancashire, BB1 3EA, United Kingdom

FIELDS, Kimberly Ann RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 29 Mar 2019
Country of Residence: United States
Date of birth: December 1969
Address: 2300, M-139 Highway, Benton Harbor, Mi, 49023, United States

GILLYON, Edward Christopher Paul RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Greenbank Road, Blackburn, Lancashire, BB1 3EA, Uk

GROGAN, William Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 15 Sep 2023
Country of Residence: United States
Date of birth: June 1978
Address: 3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States

HAMELIN, Steven Leonard RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 01 Oct 2024
Country of Residence: United States
Date of birth: June 1967
Address: 3100, Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States

JAIN, Sachin RESIGNED
Role: Director
Appointed on: 21 Aug 2024
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

KHANDELWAL, Abhishek RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 30 May 2025
Country of Residence: United States
Date of birth: January 1977
Address: 3100, Sanders Road, Suite 301, Northbrook, Illinois, 60062, United States

LEE, Charles Bernard RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1963
Address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

MANNING, Bruce RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 19 Oct 2017
Country of Residence: United States
Date of birth: March 1979
Address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, United States

MEISTER, Matthew John RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 08 Aug 2018
Country of Residence: United States
Date of birth: August 1978
Address: 1925, West Field Court, Suite 200, Lake Forest, Il 60045, United States

MYSZAK, Jenna RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 12 Dec 2025
Country of Residence: United States
Date of birth: March 1976
Address: 3100, Sanders Road, Suit 301, Northbrook, Illinois, 60062, United States

NUTTER, Allan William RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 26 Sep 2015
Country of Residence: Canada
Date of birth: March 1962
Address: Quadro Engineering , 613, Colby Drive, Kitchener, On N2b3p1, Canada

PRYBYLSKI, Bret Alan RESIGNED
Role: Director
Appointed on: 15 Aug 2018
Resigned on: 26 Feb 2021
Country of Residence: United States
Date of birth: February 1977
Address: 1925, West Field Court, Suite 200, Lake Forest, Il 60045, United States

RUCK, Peter Allen RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 05 May 2014
Country of Residence: Usa
Date of birth: June 1971
Address: W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa

SEMENENKO, Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1998
Country of Residence: England
Date of birth: December 1943
Address: Wolford Lodge, Great Wolford, Moreton In Marsh, Gloucestershire, GL56 0PE

SLADE, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: April 1945
Address: The Gables, 1 The Beeches Beechclose, Stratford Upon Avon, Warwickshire

TAYLOR, Peter David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

THOMPSON, John, Mr. RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: October 1951
Address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

WEAVER, Nigel James RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 20 Nov 1998
Date of birth: February 1938
Address: Hill View Long Hyde Road, South Littleton, Evesham, Worcestershire, WR11 5TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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