C & T MATRIX LIMITED

Company summary

Company number: 02981704
Status: ACTIVE
Incorporated / age: 21 October 199431 years
Registered office: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:29 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 Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Nature of business
Manufacture of other plastic products
Previous company names
CHANNEL MATRIX LIMITED
CHANNEL MATRIX PLC
CHANNEL CREASING MATRIX LIMITED
HOWPER 136 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Anna ACTIVE	Secretary	04 Sep 2023				C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
CLARK, Georgina Stephanie ACTIVE	Director	09 Mar 2022		England	July 1978	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
GREEN, Anthony Richard, Mr. ACTIVE	Director	19 Feb 2024		England	May 1964	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
MEAD, Howard William ACTIVE	Director	08 Jun 2026		United Kingdom	November 1969	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
ASHBY, David Ernest RESIGNED	Secretary	17 Nov 2004	31 Aug 2007			61 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
BALL, Nicholas Martin RESIGNED	Secretary	31 Aug 2007	20 Dec 2021			Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
HATT, Nicholas Stuart RESIGNED	Secretary	11 Nov 1994	12 Jan 1998			10 Crabb Street, Rushden, Northamptonshire, NN10 0RH
ROBINSON, Andrew Grant RESIGNED	Secretary	12 Jan 1998	17 Nov 2004			Lodge Farm Orlingbury Road, Isham, Kettering, Northamptonshire, NN14 1HW
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Oct 1994	11 Nov 1994			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
ASHBY, David Ernest RESIGNED	Director	17 Nov 2004	31 Aug 2007		January 1954	61 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
ATHERTON, Frank RESIGNED	Director	11 Nov 1994	30 Jul 1999		January 1951	2 North Priors Court, Northampton, Northamptonshire, NN3 8LA
BALL, Nicholas Martin RESIGNED	Director	05 Mar 2014	20 Dec 2021	England	October 1970	30, Alderside Walk, Englefield Green, Egham, Surrey, TW20 0LY, Uk
DOUGLAS, Adam RESIGNED	Director	09 May 2008	01 Apr 2009		July 1967	Orchard House, 71 Sevenoaks Road, Borough Green, Kent, TN15 8AR
HATT, Nicholas Stuart RESIGNED	Director	11 Nov 1994	12 Jan 1998		March 1955	10 Crabb Street, Rushden, Northamptonshire, NN10 0RH
NAGWANEY, Arun RESIGNED	Director	31 Aug 2007	27 Jun 2012	England	January 1971	59 Portobello Road, London, W11 3DB
RAHMATALLAH, Faisal John RESIGNED	Director	31 Aug 2007	20 Dec 2021	England	June 1956	Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
ROBINSON, Andrew Grant RESIGNED	Director	09 May 2008	11 Nov 2014	United Kingdom	January 1971	The Old Rectory, Rectory Hill, Cranford, Northamptonshire, NN14 4AH, United Kingdom
ROBINSON, Andrew Grant RESIGNED	Director	11 Nov 1994	31 Aug 2007		January 1971	Loddington House, 3 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA
ROBINSON, Kenneth John RESIGNED	Director	11 Nov 1994	31 Aug 2007	United Kingdom	June 1933	The Little House Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
ROBINSON, Margaret Christine RESIGNED	Director	15 Oct 1999	31 Aug 2007	England	July 1935	The Little House, Duck End, Cranford, Northants
SHENTON, Simon Mark RESIGNED	Director	09 May 2011	18 Mar 2025	England	January 1975	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
SMITH, Justin Oliver, Mr. RESIGNED	Director	20 Mar 2024	08 Jun 2026	England	March 1970	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
SQUIRES, Robert Freeland RESIGNED	Director	01 May 1998	17 Dec 2002		June 1938	Heywood Mount Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7HT
WILKINSON, Jonathan RESIGNED	Director	20 Dec 2021	01 Oct 2023	England	December 1968	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
HP DIRECTORS LIMITED RESIGNED	Nominee Director	21 Oct 1994	11 Nov 1994			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

WHITEHEAD, Anna ACTIVE
Role: Secretary
Appointed on: 04 Sep 2023
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

CLARK, Georgina Stephanie ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: July 1978
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

GREEN, Anthony Richard, Mr. ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: England
Date of birth: May 1964
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

MEAD, Howard William ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1969
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

ASHBY, David Ernest RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 31 Aug 2007
Address: 61 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE

BALL, Nicholas Martin RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 20 Dec 2021
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

HATT, Nicholas Stuart RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 12 Jan 1998
Address: 10 Crabb Street, Rushden, Northamptonshire, NN10 0RH

ROBINSON, Andrew Grant RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 17 Nov 2004
Address: Lodge Farm Orlingbury Road, Isham, Kettering, Northamptonshire, NN14 1HW

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1994
Resigned on: 11 Nov 1994
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

ASHBY, David Ernest RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 31 Aug 2007
Date of birth: January 1954
Address: 61 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE

ATHERTON, Frank RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 30 Jul 1999
Date of birth: January 1951
Address: 2 North Priors Court, Northampton, Northamptonshire, NN3 8LA

BALL, Nicholas Martin RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: October 1970
Address: 30, Alderside Walk, Englefield Green, Egham, Surrey, TW20 0LY, Uk

DOUGLAS, Adam RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 01 Apr 2009
Date of birth: July 1967
Address: Orchard House, 71 Sevenoaks Road, Borough Green, Kent, TN15 8AR

HATT, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 12 Jan 1998
Date of birth: March 1955
Address: 10 Crabb Street, Rushden, Northamptonshire, NN10 0RH

NAGWANEY, Arun RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: January 1971
Address: 59 Portobello Road, London, W11 3DB

RAHMATALLAH, Faisal John RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: June 1956
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

ROBINSON, Andrew Grant RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 11 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: The Old Rectory, Rectory Hill, Cranford, Northamptonshire, NN14 4AH, United Kingdom

ROBINSON, Andrew Grant RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Aug 2007
Date of birth: January 1971
Address: Loddington House, 3 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA

ROBINSON, Kenneth John RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1933
Address: The Little House Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

ROBINSON, Margaret Christine RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: July 1935
Address: The Little House, Duck End, Cranford, Northants

SHENTON, Simon Mark RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 18 Mar 2025
Country of Residence: England
Date of birth: January 1975
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

SMITH, Justin Oliver, Mr. RESIGNED
Role: Director
Appointed on: 20 Mar 2024
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: March 1970
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

SQUIRES, Robert Freeland RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 17 Dec 2002
Date of birth: June 1938
Address: Heywood Mount Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7HT

WILKINSON, Jonathan RESIGNED
Role: Director
Appointed on: 20 Dec 2021
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: December 1968
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Oct 1994
Resigned on: 11 Nov 1994
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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