MATRIX MOULDS AND MODELS LIMITED

Company summary

Company number: 03244319
Status: ACTIVE
Incorporated / age: 30 August 199630 years
Registered office: Solway House Silloth Industrial Estate, The Airfield, Silloth, Wigton, Cumbria, CA7 4NS, England
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 07:50 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
Solway House Silloth Industrial Estate, The Airfield, Silloth, Wigton, Cumbria, CA7 4NS, England
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Previous company names
SPEED 5781 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, David Anthony ACTIVE	Director	28 May 2021		England	February 1965	Solway House Silloth Industrial Estate,, Silloth, Wigton, Cumbria, CA7 4NS, England
HARRISON, Richard Allan ACTIVE	Director	28 May 2021		United Kingdom	April 1966	Solway House Silloth Industrial Estate,, Silloth, Wigton, Cumbria, CA7 4NS, England
HARRISON, William Henry ACTIVE	Director	28 May 2021		England	September 1962	Solway House Silloth Industrial Estate,, Silloth, Wigton, Cumbria, CA7 4NS, England
WILLIAMSON, Judith Angela ACTIVE	Director	28 May 2021		United Kingdom	October 1968	Solway House Silloth Industrial Estate,, Silloth, Wigton, Cumbria, CA7 4NS, England
TEMPLER, Barbara RESIGNED	Secretary	12 Nov 1996	31 Mar 2015			6 Rowan Close, Haydock, St Helens, Merseyside, WA11 0JS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Aug 1996	12 Nov 1996			6-8 Underwood Street, London, N1 7JQ
CLARKE, Ian Michael RESIGNED	Director	05 Nov 1997	28 May 2021	United Kingdom	May 1959	30 Freckleton Road, Toll Bar, St Helens, Merseyside, WA10 3AP
CLARKE, Judith Heather RESIGNED	Director	01 Nov 2009	28 May 2021	United Kingdom	September 1961	Glover Street, St Helens, Merseyside, WA10 3LF
GITTINS, Jonathon Andrew RESIGNED	Director	12 Nov 1996	01 Jan 2004		January 1963	34 Moss Nook, Burscough, Ormskirk, Lancashire, L40 0RQ
OGDEN, Peter Wallis RESIGNED	Director	12 Nov 1996	31 Mar 2004		March 1934	31 Pewterspear Lane, Appleton, Warrington, Cheshire, WA4 5DY
SCOTT, David Walter RESIGNED	Director	12 Nov 1996	30 Mar 2021		February 1957	50 Crossley Road, Toll Bar, St Helens, Merseyside, WA10 3ND
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Aug 1996	12 Nov 1996			6-8 Underwood Street, London, N1 7JQ

HARRISON, David Anthony ACTIVE
Role: Director
Appointed on: 28 May 2021
Country of Residence: England
Date of birth: February 1965
Address: Solway House Silloth Industrial Estate,, Silloth, Wigton, Cumbria, CA7 4NS, England

HARRISON, Richard Allan ACTIVE
Role: Director
Appointed on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Solway House Silloth Industrial Estate,, Silloth, Wigton, Cumbria, CA7 4NS, England

HARRISON, William Henry ACTIVE
Role: Director
Appointed on: 28 May 2021
Country of Residence: England
Date of birth: September 1962
Address: Solway House Silloth Industrial Estate,, Silloth, Wigton, Cumbria, CA7 4NS, England

WILLIAMSON, Judith Angela ACTIVE
Role: Director
Appointed on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Solway House Silloth Industrial Estate,, Silloth, Wigton, Cumbria, CA7 4NS, England

TEMPLER, Barbara RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 31 Mar 2015
Address: 6 Rowan Close, Haydock, St Helens, Merseyside, WA11 0JS

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 1996
Resigned on: 12 Nov 1996
Address: 6-8 Underwood Street, London, N1 7JQ

CLARKE, Ian Michael RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 30 Freckleton Road, Toll Bar, St Helens, Merseyside, WA10 3AP

CLARKE, Judith Heather RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Glover Street, St Helens, Merseyside, WA10 3LF

GITTINS, Jonathon Andrew RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 01 Jan 2004
Date of birth: January 1963
Address: 34 Moss Nook, Burscough, Ormskirk, Lancashire, L40 0RQ

OGDEN, Peter Wallis RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 31 Mar 2004
Date of birth: March 1934
Address: 31 Pewterspear Lane, Appleton, Warrington, Cheshire, WA4 5DY

SCOTT, David Walter RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 30 Mar 2021
Date of birth: February 1957
Address: 50 Crossley Road, Toll Bar, St Helens, Merseyside, WA10 3ND

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 1996
Resigned on: 12 Nov 1996
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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