MATIKON TRIM LTD

Company summary

Confirmation statement overdue

Company number: 02776653
Status: ACTIVE
Incorporated / age: 21 December 199233 years
Registered office: Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
Accounts due: 30 September 2026
Confirmation statement due: 9 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 21:16 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
Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
NORTHERN AUTOMOTIVE SYSTEMS LIMITED
NORTHERN ENGRAVING GRAPHICS LIMITED
NORTHERN ENGRAVING (GRAPHICS) LIMITED
NORTHERN ENGRAVING PRIMOGRAPHIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MATIKON TRIM LTD

Company summary

Confirmation statement overdue

Company number: 02776653
Status: ACTIVE
Incorporated / age: 21 December 199233 years
Registered office: Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
Accounts due: 30 September 2026
Confirmation statement due: 9 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 21:16 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
Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
NORTHERN AUTOMOTIVE SYSTEMS LIMITED
NORTHERN ENGRAVING GRAPHICS LIMITED
NORTHERN ENGRAVING (GRAPHICS) LIMITED
NORTHERN ENGRAVING PRIMOGRAPHIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADLER, Stephan ACTIVE	Director	30 May 2025		Germany	December 1969	103, Industriestrasse, Horb A. N., Baden-Wurtlemberg, 72160, Germany
DRESSEL, Sascha ACTIVE	Director	30 May 2025		Germany	August 1971	Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
BRODIE, Robert RESIGNED	Secretary	04 Aug 2015	28 Sep 2016			16, Llyswen Road, Cyncoed, Cardiff, CF23 6NG, Wales
HU, Jianxiong RESIGNED	Secretary	15 Mar 2023	30 May 2025			Nbhx Automotive System Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, 76646, Germany
LAMBE, Aiden Peter Michael RESIGNED	Secretary	28 Sep 2016	25 Jan 2023			Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
MARTIN, Nicholas David RESIGNED	Secretary	19 Nov 1997	15 Jun 1999			Yew Tree Cottage, Old Hill, Christchurch, Newport, NP18 1JZ
MATHEW-JONES, Trevor RESIGNED	Secretary	01 Jan 2012	04 Aug 2015			Unit 14, Carlton Business & Technology Centre, Station Road, Nottingham, Nottinghamshire, NG4 3AA
POGSON, Christopher Hugh RESIGNED	Secretary	28 Jul 2004	02 Sep 2008			45 Cheltenham Road, Cirencester, Gloucestershire, GL7 2JB
RINIKER, James Paul RESIGNED	Secretary	15 Dec 1993	31 Jan 1995			1827 Ironwood Place, Onalaska Wisconsin 54650, Usa
TAYLOR, Paul RESIGNED	Secretary	15 Jun 1999	28 Jul 2004			15 Pontfaen, Llanbedr, Crickhowell, Powys, NP8 1SJ
TAYLOR, Paul RESIGNED	Secretary	01 Feb 1995	19 Nov 1997			15 Pontfaen, Llanbedr, Crickhowell, Powys, NP8 1SJ
VON DER LINDE, Christian Achim RESIGNED	Secretary	25 Jan 2023	15 Mar 2023			Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
WARD, John Richard RESIGNED	Secretary	21 Dec 1992	15 Dec 1993			Old Timbers, Shalstone, Buckingham, Buckinghamshire, MK18 5LX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Dec 1992	21 Dec 1992			26, Church Street, London, NW8 8EP
ADLER, Stephan RESIGNED	Director	06 Sep 2018	26 Mar 2020	Germany	December 1969	Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
BELL, Martin Paul RESIGNED	Director	21 Dec 1992	16 Dec 1993		October 1949	The Spinney Hallwood Medbourne Road, Hallaton, Market Harborough, Leicestershire, LE16 8UH
BROICH, Sebastian RESIGNED	Director	30 May 2025	22 Jul 2026	Germany	September 1988	Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
GELATT, Philip Madison RESIGNED	Director	09 Jun 1999	30 Dec 2011	Usa	October 1950	450 Losey Court, La Crosse, Wisconsin, 54601, Usa
HANCOCK, Geoffrey Stuart RESIGNED	Director	12 Jan 2015	06 Sep 2018	Wales	July 1964	Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
HU, Jianxiong RESIGNED	Director	14 Mar 2023	30 May 2025	Germany	March 1969	Nbhx Automotive Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, 76646, Germany
HU, Jianxiong RESIGNED	Director	14 Mar 2023	15 Mar 2023	Germany	March 1969	Nbhx Automotive Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, 76646, Germany
JONES, Joan RESIGNED	Director	01 Apr 2006	13 Apr 2007		May 1952	Nantyrhylas, Dingestow, Monmouth, Monmouthshire, NP5 4EA
LAMBE, Aiden Peter Michael RESIGNED	Director	06 Sep 2018	25 Jan 2023	Wales	May 1970	Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
LE CLAIRE, Bertrand Jean Marie RESIGNED	Director	08 Jan 2021	14 Mar 2023	France	February 1968	Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
LEER, Larry David RESIGNED	Director	09 Jun 1999	20 Jul 2011	Usa	August 1950	W17,388 Buthan Lane, Ettrick, Wi54627, Usa
LEER, Larry RESIGNED	Director	10 Mar 1993	24 May 1995		August 1950	Rr1 Box 177, Ettrick, Wisconsin 54627, Usa
LIN, Fuqing RESIGNED	Director	28 Feb 2018	24 Feb 2020	Germany	November 1970	Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
MA, Zhicong RESIGNED	Director	30 Dec 2011	12 Jan 2015	China	December 1977	Unit 14, Carlton Business & Technology Centre, Station Road, Nottingham, Nottinghamshire, NG4 3AA
RINIKER, James Paul RESIGNED	Director	21 Dec 1992	09 Jun 1999		August 1941	1827 Ironwood Place, Onalaska Wisconsin 54650, Usa
SHU, Rongqi RESIGNED	Director	24 Feb 2020	08 Jan 2021	China	August 1973	Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales
VON DER LINDE, Christian Achim RESIGNED	Director	01 Feb 2023	15 Mar 2023	Germany	October 1962	Nbhx Automotive Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, 76646, Germany
WALTER, Jonathan Mark RESIGNED	Director	26 May 2009	30 Dec 2011	Wales	November 1960	2 Tir-Y-Waun Brecon Road, Ystradgynlais, Swansea, Powys, SA9 1QL
WILLIAMS, David Byron RESIGNED	Director	01 Mar 1994	10 Jun 1999		July 1946	7 Cwrt Newydd, Greenhill Way, Crickhowell, Powys, NP8 1AQ
WOOD, Robert John RESIGNED	Director	31 Dec 2005	31 Mar 2009		January 1944	12025 Fedora Lane, Sparta, Wisconsin 54656, United States Of America
WOOD, Robert John RESIGNED	Director	09 Jun 1999	31 Dec 2005		January 1944	12025 Fedora Lane, Sparta, Wisconsin 54656, United States Of America
XU, Guodong RESIGNED	Director	12 Jan 2015	28 Feb 2018	China	October 1963	Rm 1602, #9 Long 5, Xu Hong Raod (N), Shanghai, China
ZHOU, Cimei RESIGNED	Director	30 Dec 2011	25 Dec 2015	China	September 1942	Unit 14, Carlton Business & Technology Centre, Station Road, Nottingham, Nottinghamshire, NG4 3AA
ZHOU, Xiaofeng RESIGNED	Director	25 Dec 2015	30 May 2025	China	November 1969	Floor 6 , Building A, Oriental Financial Plaza, No1168 , Century Avenue, Pudong New District, Shanghai, China

ADLER, Stephan ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: Germany
Date of birth: December 1969
Address: 103, Industriestrasse, Horb A. N., Baden-Wurtlemberg, 72160, Germany

DRESSEL, Sascha ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: Germany
Date of birth: August 1971
Address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

BRODIE, Robert RESIGNED
Role: Secretary
Appointed on: 04 Aug 2015
Resigned on: 28 Sep 2016
Address: 16, Llyswen Road, Cyncoed, Cardiff, CF23 6NG, Wales

HU, Jianxiong RESIGNED
Role: Secretary
Appointed on: 15 Mar 2023
Resigned on: 30 May 2025
Address: Nbhx Automotive System Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, 76646, Germany

LAMBE, Aiden Peter Michael RESIGNED
Role: Secretary
Appointed on: 28 Sep 2016
Resigned on: 25 Jan 2023
Address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

MARTIN, Nicholas David RESIGNED
Role: Secretary
Appointed on: 19 Nov 1997
Resigned on: 15 Jun 1999
Address: Yew Tree Cottage, Old Hill, Christchurch, Newport, NP18 1JZ

MATHEW-JONES, Trevor RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 04 Aug 2015
Address: Unit 14, Carlton Business & Technology Centre, Station Road, Nottingham, Nottinghamshire, NG4 3AA

POGSON, Christopher Hugh RESIGNED
Role: Secretary
Appointed on: 28 Jul 2004
Resigned on: 02 Sep 2008
Address: 45 Cheltenham Road, Cirencester, Gloucestershire, GL7 2JB

RINIKER, James Paul RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 31 Jan 1995
Address: 1827 Ironwood Place, Onalaska Wisconsin 54650, Usa

TAYLOR, Paul RESIGNED
Role: Secretary
Appointed on: 15 Jun 1999
Resigned on: 28 Jul 2004
Address: 15 Pontfaen, Llanbedr, Crickhowell, Powys, NP8 1SJ

TAYLOR, Paul RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 19 Nov 1997
Address: 15 Pontfaen, Llanbedr, Crickhowell, Powys, NP8 1SJ

VON DER LINDE, Christian Achim RESIGNED
Role: Secretary
Appointed on: 25 Jan 2023
Resigned on: 15 Mar 2023
Address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

WARD, John Richard RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 15 Dec 1993
Address: Old Timbers, Shalstone, Buckingham, Buckinghamshire, MK18 5LX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1992
Resigned on: 21 Dec 1992
Address: 26, Church Street, London, NW8 8EP

ADLER, Stephan RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 26 Mar 2020
Country of Residence: Germany
Date of birth: December 1969
Address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

BELL, Martin Paul RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 16 Dec 1993
Date of birth: October 1949
Address: The Spinney Hallwood Medbourne Road, Hallaton, Market Harborough, Leicestershire, LE16 8UH

BROICH, Sebastian RESIGNED
Role: Director
Appointed on: 30 May 2025
Resigned on: 22 Jul 2026
Country of Residence: Germany
Date of birth: September 1988
Address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

GELATT, Philip Madison RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 30 Dec 2011
Country of Residence: Usa
Date of birth: October 1950
Address: 450 Losey Court, La Crosse, Wisconsin, 54601, Usa

HANCOCK, Geoffrey Stuart RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 06 Sep 2018
Country of Residence: Wales
Date of birth: July 1964
Address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

HU, Jianxiong RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 30 May 2025
Country of Residence: Germany
Date of birth: March 1969
Address: Nbhx Automotive Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, 76646, Germany

HU, Jianxiong RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 15 Mar 2023
Country of Residence: Germany
Date of birth: March 1969
Address: Nbhx Automotive Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, 76646, Germany

JONES, Joan RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 13 Apr 2007
Date of birth: May 1952
Address: Nantyrhylas, Dingestow, Monmouth, Monmouthshire, NP5 4EA

LAMBE, Aiden Peter Michael RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 25 Jan 2023
Country of Residence: Wales
Date of birth: May 1970
Address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

LE CLAIRE, Bertrand Jean Marie RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 14 Mar 2023
Country of Residence: France
Date of birth: February 1968
Address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

LEER, Larry David RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 20 Jul 2011
Country of Residence: Usa
Date of birth: August 1950
Address: W17,388 Buthan Lane, Ettrick, Wi54627, Usa

LEER, Larry RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 24 May 1995
Date of birth: August 1950
Address: Rr1 Box 177, Ettrick, Wisconsin 54627, Usa

LIN, Fuqing RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 24 Feb 2020
Country of Residence: Germany
Date of birth: November 1970
Address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

MA, Zhicong RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 12 Jan 2015
Country of Residence: China
Date of birth: December 1977
Address: Unit 14, Carlton Business & Technology Centre, Station Road, Nottingham, Nottinghamshire, NG4 3AA

RINIKER, James Paul RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 09 Jun 1999
Date of birth: August 1941
Address: 1827 Ironwood Place, Onalaska Wisconsin 54650, Usa

SHU, Rongqi RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 08 Jan 2021
Country of Residence: China
Date of birth: August 1973
Address: Gilwern Park, Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales

VON DER LINDE, Christian Achim RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 15 Mar 2023
Country of Residence: Germany
Date of birth: October 1962
Address: Nbhx Automotive Gmbh, Ernst-Blickle-Str. 21-25, Bruchsal, 76646, Germany

WALTER, Jonathan Mark RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 30 Dec 2011
Country of Residence: Wales
Date of birth: November 1960
Address: 2 Tir-Y-Waun Brecon Road, Ystradgynlais, Swansea, Powys, SA9 1QL

WILLIAMS, David Byron RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 10 Jun 1999
Date of birth: July 1946
Address: 7 Cwrt Newydd, Greenhill Way, Crickhowell, Powys, NP8 1AQ

WOOD, Robert John RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 31 Mar 2009
Date of birth: January 1944
Address: 12025 Fedora Lane, Sparta, Wisconsin 54656, United States Of America

WOOD, Robert John RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 31 Dec 2005
Date of birth: January 1944
Address: 12025 Fedora Lane, Sparta, Wisconsin 54656, United States Of America

XU, Guodong RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 28 Feb 2018
Country of Residence: China
Date of birth: October 1963
Address: Rm 1602, #9 Long 5, Xu Hong Raod (N), Shanghai, China

ZHOU, Cimei RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 25 Dec 2015
Country of Residence: China
Date of birth: September 1942
Address: Unit 14, Carlton Business & Technology Centre, Station Road, Nottingham, Nottinghamshire, NG4 3AA

ZHOU, Xiaofeng RESIGNED
Role: Director
Appointed on: 25 Dec 2015
Resigned on: 30 May 2025
Country of Residence: China
Date of birth: November 1969
Address: Floor 6 , Building A, Oriental Financial Plaza, No1168 , Century Avenue, Pudong New District, Shanghai, China