MATTR UK HOLDINGS LTD.

Company summary

Accounts overdue

Company number: 02638774
Status: ACTIVE
Incorporated / age: 13 August 199135 years
Registered office: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2025
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:56 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
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
SHAWCOR UK LIMITED
SHAWCOR LIMITED
SHAW U.K. LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Shannon ACTIVE	Secretary	31 Aug 2026				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
HOLLOWAY, Thomas Ray ACTIVE	Director	17 May 2022		United States	October 1974	336 Courtland Avenue, Vaughan, ON L4K 4Y1, Canada
BOWDITCH, David RESIGNED	Secretary	02 Apr 1997	15 Apr 1998			2 Bowden Farm Bowden Hill, Yealmpton, Plymouth, Devon, PL8 2JX
EWERT, Darrell Robert RESIGNED	Secretary	10 Feb 2014	06 Jul 2021			25, Bethridge Road, Toronto, Ontario M9w 1m7, Canada
JONES, Richard Gwynn RESIGNED	Secretary	15 Apr 1998	20 May 1999			14 Spencer Road, Plynstock, Plymouth, Devon, PL9 7DS
LOVEJOY, David John RESIGNED	Secretary		02 Apr 1997			49 Reddicliff Road, Radford Park Plymstock, Plymouth, Devon, PL9 9NF
MCCOLL, Henry Brown RESIGNED	Secretary	20 May 1999	14 Dec 2012			Glendevon 89 Thorniecroft Drive, Cumbernauld, Glasgow, Lanarkshire, G67 4JT
SOLIMAN, Chadi Shawki RESIGNED	Secretary	14 Dec 2012	31 Jan 2014			Unit 3, Sterling Park, Gatwick Road, Crawley, West Sussex, RH10 9QT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	01 Jun 2025	31 Aug 2026			C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BUCKLEY, William Peter RESIGNED	Director	01 Jul 2005	12 May 2014		November 1948	2 Red Oaks Crescent, Toronto, Ontario, M4G 1A5, Canada
CONROY, Brian John RESIGNED	Director		24 Nov 2000		January 1942	3710 Price Court, Mississauga, Ontario, L5L 4S6, Canada
DEWEY, Simon Laurence RESIGNED	Director	18 Dec 2018	19 Dec 2023	Netherlands	March 1972	280, Bishopsgate, London, EC2M 4RB
EWERT, Darrell Robert RESIGNED	Director	10 Feb 2014	06 Jul 2021	Canada	April 1956	25, Bethridge Road, Toronto, Ontario M9w 1m7, Canada
HYLAND, Geoffrey Fyfe RESIGNED	Director		30 Jun 2005		December 1944	21496 Shaw's Creek Road, Rr No.1, Alton, Ontario, LON 1AO, Canada
LOVE, Gary Scott RESIGNED	Director	30 Jun 2006	01 May 2017		April 1961	25, Bethridge Road, Toronto, Ontario M9w 1m7, Canada
ORR, Stephen Michael RESIGNED	Director	22 May 2014	13 Jul 2021	Canada	December 1963	25, Bethridge Road, Toronto, Ontario M9w 1m7, Canada
PALETTA, Yves Francois RESIGNED	Director	07 Sep 2010	31 Jan 2012	Uk	April 1964	Bredero Shaw Limited,, Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD
RASMUSSEN, Eric Stuart RESIGNED	Director	07 Sep 2010	12 Feb 2013	Uk	April 1965	Bredero Shaw Limited,, Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD
SOLIMAN, Chadi Shawki RESIGNED	Director	14 Jan 2013	31 Jan 2014	Cyprus	October 1946	Bergstrand House, Parkwood Close, Broadley Industrial Park, Plymouth, Devon, PL6 7SG
TANO, Gaston Alfonso RESIGNED	Director	19 May 2017	31 May 2022	Canada	February 1969	25, Bethridge Road, Toronto, Ontario M9w 1m7, Canada
TAUSCH, Henricus Adrianus Antonius Maria RESIGNED	Director	22 Mar 2012	18 Dec 2018	Netherlands	December 1964	3838, N.Sam Houston Parkway East, Suite 300, Houston, Tx 77032-3405, United States
THOMAS, Alan Richard RESIGNED	Director	23 Nov 2000	30 Jun 2006		December 1942	34 Elliotwood Court, Toronto, Ontario M2l 2p9, Canada
VIELLIARD, Nicolas Marie Patrick RESIGNED	Director	25 Oct 2022	29 Apr 2026	Netherlands	June 1979	., Mendelweg 32, Leiden 2333 Cs, Netherlands

GLOVER, Shannon ACTIVE
Role: Secretary
Appointed on: 31 Aug 2026
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

HOLLOWAY, Thomas Ray ACTIVE
Role: Director
Appointed on: 17 May 2022
Country of Residence: United States
Date of birth: October 1974
Address: 336 Courtland Avenue, Vaughan, ON L4K 4Y1, Canada

BOWDITCH, David RESIGNED
Role: Secretary
Appointed on: 02 Apr 1997
Resigned on: 15 Apr 1998
Address: 2 Bowden Farm Bowden Hill, Yealmpton, Plymouth, Devon, PL8 2JX

EWERT, Darrell Robert RESIGNED
Role: Secretary
Appointed on: 10 Feb 2014
Resigned on: 06 Jul 2021
Address: 25, Bethridge Road, Toronto, Ontario M9w 1m7, Canada

JONES, Richard Gwynn RESIGNED
Role: Secretary
Appointed on: 15 Apr 1998
Resigned on: 20 May 1999
Address: 14 Spencer Road, Plynstock, Plymouth, Devon, PL9 7DS

LOVEJOY, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1997
Address: 49 Reddicliff Road, Radford Park Plymstock, Plymouth, Devon, PL9 9NF

MCCOLL, Henry Brown RESIGNED
Role: Secretary
Appointed on: 20 May 1999
Resigned on: 14 Dec 2012
Address: Glendevon 89 Thorniecroft Drive, Cumbernauld, Glasgow, Lanarkshire, G67 4JT

SOLIMAN, Chadi Shawki RESIGNED
Role: Secretary
Appointed on: 14 Dec 2012
Resigned on: 31 Jan 2014
Address: Unit 3, Sterling Park, Gatwick Road, Crawley, West Sussex, RH10 9QT

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2025
Resigned on: 31 Aug 2026
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BUCKLEY, William Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 12 May 2014
Date of birth: November 1948
Address: 2 Red Oaks Crescent, Toronto, Ontario, M4G 1A5, Canada

CONROY, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2000
Date of birth: January 1942
Address: 3710 Price Court, Mississauga, Ontario, L5L 4S6, Canada

DEWEY, Simon Laurence RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 19 Dec 2023
Country of Residence: Netherlands
Date of birth: March 1972
Address: 280, Bishopsgate, London, EC2M 4RB

EWERT, Darrell Robert RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 06 Jul 2021
Country of Residence: Canada
Date of birth: April 1956
Address: 25, Bethridge Road, Toronto, Ontario M9w 1m7, Canada

HYLAND, Geoffrey Fyfe RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: December 1944
Address: 21496 Shaw's Creek Road, Rr No.1, Alton, Ontario, LON 1AO, Canada

LOVE, Gary Scott RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 May 2017
Date of birth: April 1961
Address: 25, Bethridge Road, Toronto, Ontario M9w 1m7, Canada

ORR, Stephen Michael RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 13 Jul 2021
Country of Residence: Canada
Date of birth: December 1963
Address: 25, Bethridge Road, Toronto, Ontario M9w 1m7, Canada

PALETTA, Yves Francois RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 31 Jan 2012
Country of Residence: Uk
Date of birth: April 1964
Address: Bredero Shaw Limited,, Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD

RASMUSSEN, Eric Stuart RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 12 Feb 2013
Country of Residence: Uk
Date of birth: April 1965
Address: Bredero Shaw Limited,, Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD

SOLIMAN, Chadi Shawki RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 31 Jan 2014
Country of Residence: Cyprus
Date of birth: October 1946
Address: Bergstrand House, Parkwood Close, Broadley Industrial Park, Plymouth, Devon, PL6 7SG

TANO, Gaston Alfonso RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 31 May 2022
Country of Residence: Canada
Date of birth: February 1969
Address: 25, Bethridge Road, Toronto, Ontario M9w 1m7, Canada

TAUSCH, Henricus Adrianus Antonius Maria RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 18 Dec 2018
Country of Residence: Netherlands
Date of birth: December 1964
Address: 3838, N.Sam Houston Parkway East, Suite 300, Houston, Tx 77032-3405, United States

THOMAS, Alan Richard RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 30 Jun 2006
Date of birth: December 1942
Address: 34 Elliotwood Court, Toronto, Ontario M2l 2p9, Canada

VIELLIARD, Nicolas Marie Patrick RESIGNED
Role: Director
Appointed on: 25 Oct 2022
Resigned on: 29 Apr 2026
Country of Residence: Netherlands
Date of birth: June 1979
Address: ., Mendelweg 32, Leiden 2333 Cs, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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