MATISA(U.K.)LIMITED

Company summary

Company number: 00831050
Status: ACTIVE
Incorporated / age: 14 December 196461 years
Registered office: Matisa Hq, Dawes Lane, Scunthorpe, DN15 6UW, England
Accounts due: 30 September 2026
Confirmation statement due: 21 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:24 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
Matisa Hq, Dawes Lane, Scunthorpe, DN15 6UW, England
Nature of business
Wholesale of other machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILNER, Paul ACTIVE	Director	06 Jan 2020		England	May 1961	Matisa Hq, Dawes Lane, Scunthorpe, DN15 6UW, England
STUPAR, Milan ACTIVE	Director	01 Dec 2022		Switzerland	September 1980	25, Bd De L'Arc-En-Ciel, Crissier, Switzerland
TURTON, Victoria Grace ACTIVE	Director	01 Apr 2026		England	May 1994	Matisa Hq, Dawes Lane, Scunthorpe, DN15 6UW, England
FIELD, Keith Cecil RESIGNED	Secretary		03 Dec 2002			Fourleaf, 19 Lowgate, Lutton, Spalding, S Lincs, PE12 9HP
PHILLIPS, Claire Patricia RESIGNED	Secretary	23 Jul 2007	16 Oct 2008			49 Plum Tree Way, Scunthorpe, South Humberside, DN16 1LL
TODHUNTER, Susan Anne RESIGNED	Secretary	03 Dec 2002	22 Jul 2007			68 Garthwaite Crescent, Milton Keynes, Buckinghamshire, MK5 7AX
CARRARD, Philippe RESIGNED	Director	06 Oct 2016	31 Mar 2022	Switzerland	February 1969	25, Bd De L'Arc-En-Ciel, Crissier, Switzerland
GRECO, Pellegrino RESIGNED	Director	01 Mar 2022	09 Jan 2024	Switzerland	June 1967	25, Bd De L'Arc-En-Ciel, Crissier, Switzerland
GROSSNIKLAUS, Roger RESIGNED	Director	12 Jul 2006	06 Oct 2016	Switzerland	October 1964	2, Arc-En-Ciel, 1023 Crissier, Switzerand
JACQUET, Andre Gustave RESIGNED	Director		03 Dec 2002		May 1942	Chemin De Salette 10, Ch-1023 Crissier, Switzerland
MESSERLI, Franz RESIGNED	Director	29 Jan 2001	01 Dec 2022	Switzerland	May 1964	25, Bd De L'Arc-En-Ciel, Crissier, Switzerland
TOWNSEND, Kevin RESIGNED	Director	01 Jan 2016	19 Aug 2019	England	March 1963	Suite 1, The Limewood Suite, 5 Park Square, Scunthorpe, North Lincolnshire, DN15 6JH
VON SCHACK, Rainer RESIGNED	Director		01 Dec 2022	Switzerland	June 1945	25, Bd De L'Arc-En-Ciel, Crissier, Switzerland

MILNER, Paul ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: May 1961
Address: Matisa Hq, Dawes Lane, Scunthorpe, DN15 6UW, England

STUPAR, Milan ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: Switzerland
Date of birth: September 1980
Address: 25, Bd De L'Arc-En-Ciel, Crissier, Switzerland

TURTON, Victoria Grace ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: May 1994
Address: Matisa Hq, Dawes Lane, Scunthorpe, DN15 6UW, England

FIELD, Keith Cecil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 2002
Address: Fourleaf, 19 Lowgate, Lutton, Spalding, S Lincs, PE12 9HP

PHILLIPS, Claire Patricia RESIGNED
Role: Secretary
Appointed on: 23 Jul 2007
Resigned on: 16 Oct 2008
Address: 49 Plum Tree Way, Scunthorpe, South Humberside, DN16 1LL

TODHUNTER, Susan Anne RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 22 Jul 2007
Address: 68 Garthwaite Crescent, Milton Keynes, Buckinghamshire, MK5 7AX

CARRARD, Philippe RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 31 Mar 2022
Country of Residence: Switzerland
Date of birth: February 1969
Address: 25, Bd De L'Arc-En-Ciel, Crissier, Switzerland

GRECO, Pellegrino RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 09 Jan 2024
Country of Residence: Switzerland
Date of birth: June 1967
Address: 25, Bd De L'Arc-En-Ciel, Crissier, Switzerland

GROSSNIKLAUS, Roger RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 06 Oct 2016
Country of Residence: Switzerland
Date of birth: October 1964
Address: 2, Arc-En-Ciel, 1023 Crissier, Switzerand

JACQUET, Andre Gustave RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2002
Date of birth: May 1942
Address: Chemin De Salette 10, Ch-1023 Crissier, Switzerland

MESSERLI, Franz RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 01 Dec 2022
Country of Residence: Switzerland
Date of birth: May 1964
Address: 25, Bd De L'Arc-En-Ciel, Crissier, Switzerland

TOWNSEND, Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 19 Aug 2019
Country of Residence: England
Date of birth: March 1963
Address: Suite 1, The Limewood Suite, 5 Park Square, Scunthorpe, North Lincolnshire, DN15 6JH

VON SCHACK, Rainer RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2022
Country of Residence: Switzerland
Date of birth: June 1945
Address: 25, Bd De L'Arc-En-Ciel, Crissier, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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