MATCON GROUP LIMITED

Company summary

Company number: 02939693
Status: ACTIVE
Incorporated / age: 16 June 199432 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 6 October 2026 at 17:00 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
Manufacture of lifting and handling equipment
Previous company names
WPD PLC
MOVEIMPACT PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAYBURN, Samuel Veijo ACTIVE	Secretary	30 May 2025				Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, 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
CURLING, Christopher John RESIGNED	Secretary	05 Sep 1994	12 Apr 1995			Stonedale, Woollard, Pensford, Bristol, BS39 4HY
HANIGAN, Brian Patrick RESIGNED	Secretary	18 Mar 2016	28 Feb 2020			1925, West Field Court, Lake Forest, Il 60004, United States
NEWELL, Harold Anthony RESIGNED	Secretary	21 Sep 1995	30 Sep 1999			Bengal House, Moreton In Marsh, Glos, GL56 0LB
THOMPSON, John, Mr. RESIGNED	Secretary	01 Jan 1999	20 Jul 2012			Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
OVALSEC LIMITED RESIGNED	Secretary	12 Apr 1995	21 Sep 1995			30 Queen Charlotte Street, Bristol, BS99 7QQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jun 1994	05 Sep 1994			26, Church Street, London, NW8 8EP
AIRD, John George, Sir RESIGNED	Director	18 Sep 1995	20 Jul 2012	England	January 1940	Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
AUSTEN, Patrick George RESIGNED	Director	05 Jul 2004	05 Aug 2005	United Kingdom	September 1943	15 Lakeside Drive, Esher, Surrey, KT10 9EZ
BAILEY, Michael RESIGNED	Director	04 Feb 1999	31 May 2001		July 1947	18 Ashcroft Close, St Leonards Park, Gloucester, GL4 6JX
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
BARNES, Graham Leslie RESIGNED	Director	16 Aug 2000	30 Jun 2004	Uk	September 1946	104 Tressillian Road, Brockley, London, SE4 1XX
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	C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa
COOPER, David William, Mr. RESIGNED	Director	22 Apr 2009	20 Jul 2012	Great Britain	April 1979	Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
COOPER, Paul, Mr. RESIGNED	Director	21 Sep 1995	20 Jul 2012	England	January 1956	Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
CORNELL, Michael RESIGNED	Director	19 Apr 1996	16 Oct 1996		July 1952	3 Independence Way, Southampton, Burlington, 08088, Usa
CURLING, Christopher John RESIGNED	Director	05 Sep 1994	12 Apr 1995	England	April 1950	Stonedale, Woollard, Pensford, Bristol, BS39 4HY
DREW, David Alfred Maurice RESIGNED	Director	29 Sep 1997	31 Dec 2008		December 1948	Cherry Fayre Pinlocks, Upton St Leonards, Gloucester, Gloucestershire, GL4 8AR
DUGDALE, David John RESIGNED	Director	21 Sep 1995	28 Feb 2007		October 1942	Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
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
HOMFRAY, Allan George RESIGNED	Director	19 Apr 1996	02 Sep 1996		November 1945	61 Windrush Crescent, Malvern, Worcestershire, WR14 2XG
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	19 Apr 1996	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 Apr 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, N2B 3PI, Canada
PETTERSSON, Hans RESIGNED	Director	15 Nov 2007	20 Jul 2012	Sweden	June 1968	Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
PILLING, Simon Mark RESIGNED	Director	05 Sep 1994	12 Apr 1995		April 1966	30 Queen Charlotte Street, Bristol, Avon, BS99 7QQ
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	18 Sep 1995	10 Jul 1998	England	December 1943	Wolford Lodge, Great Wolford, Moreton In Marsh, Gloucestershire, GL56 0PE
SLEE-SMITH, Peter Michael RESIGNED	Director	26 Jul 2004	31 Aug 2008		May 1960	Walnut Lodge, Farm Lane South Littleton, Evesham, Worcestershire, WR11 8TL
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	21 Sep 1995	20 Jul 2012	England	October 1951	Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom
WEAVER, Nigel James RESIGNED	Director	19 Apr 1996	20 Nov 1998		February 1938	Hill View Long Hyde Road, South Littleton, Evesham, Worcestershire, WR11 5TH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Jun 1994	05 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	12 Apr 1995	21 Sep 1995			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Director	12 Apr 1995	21 Sep 1995			30 Queen Charlotte Street, Bristol, BS99 7QQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	16 Jun 1994	05 Sep 1994			26, Church Street, London, NW8 8EP

RAYBURN, Samuel Veijo ACTIVE
Role: Secretary
Appointed on: 30 May 2025
Address: Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, 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

CURLING, Christopher John RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 12 Apr 1995
Address: Stonedale, Woollard, Pensford, Bristol, BS39 4HY

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

NEWELL, Harold Anthony RESIGNED
Role: Secretary
Appointed on: 21 Sep 1995
Resigned on: 30 Sep 1999
Address: Bengal House, Moreton In Marsh, Glos, GL56 0LB

THOMPSON, John, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 20 Jul 2012
Address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Apr 1995
Resigned on: 21 Sep 1995
Address: 30 Queen Charlotte Street, Bristol, BS99 7QQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 1994
Resigned on: 05 Sep 1994
Address: 26, Church Street, London, NW8 8EP

AIRD, John George, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 1995
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

AUSTEN, Patrick George RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 05 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 15 Lakeside Drive, Esher, Surrey, KT10 9EZ

BAILEY, Michael RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 31 May 2001
Date of birth: July 1947
Address: 18 Ashcroft Close, St Leonards Park, Gloucester, GL4 6JX

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

BARNES, Graham Leslie RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 30 Jun 2004
Country of Residence: Uk
Date of birth: September 1946
Address: 104 Tressillian Road, Brockley, London, SE4 1XX

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: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa

COOPER, David William, Mr. RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 20 Jul 2012
Country of Residence: Great Britain
Date of birth: April 1979
Address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

COOPER, Paul, Mr. RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: January 1956
Address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

CORNELL, Michael RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 16 Oct 1996
Date of birth: July 1952
Address: 3 Independence Way, Southampton, Burlington, 08088, Usa

CURLING, Christopher John RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 12 Apr 1995
Country of Residence: England
Date of birth: April 1950
Address: Stonedale, Woollard, Pensford, Bristol, BS39 4HY

DREW, David Alfred Maurice RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Dec 2008
Date of birth: December 1948
Address: Cherry Fayre Pinlocks, Upton St Leonards, Gloucester, Gloucestershire, GL4 8AR

DUGDALE, David John RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 28 Feb 2007
Date of birth: October 1942
Address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD

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

HOMFRAY, Allan George RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 02 Sep 1996
Date of birth: November 1945
Address: 61 Windrush Crescent, Malvern, Worcestershire, WR14 2XG

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: 19 Apr 1996
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 Apr 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, N2B 3PI, Canada

PETTERSSON, Hans RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 20 Jul 2012
Country of Residence: Sweden
Date of birth: June 1968
Address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR11 1JH, United Kingdom

PILLING, Simon Mark RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 12 Apr 1995
Date of birth: April 1966
Address: 30 Queen Charlotte Street, Bristol, Avon, BS99 7QQ

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: 18 Sep 1995
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

SLEE-SMITH, Peter Michael RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 31 Aug 2008
Date of birth: May 1960
Address: Walnut Lodge, Farm Lane South Littleton, Evesham, Worcestershire, WR11 8TL

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: 21 Sep 1995
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: 19 Apr 1996
Resigned on: 20 Nov 1998
Date of birth: February 1938
Address: Hill View Long Hyde Road, South Littleton, Evesham, Worcestershire, WR11 5TH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1994
Resigned on: 05 Sep 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU