COLORMATRIX UK HOLDINGS LIMITED

Company summary

Company number: 05796842
Status: ACTIVE
Incorporated / age: 26 April 200620 years
Registered office: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:23 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
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAAL, Amanda Jayne ACTIVE	Secretary	14 Jan 2016				Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
JAMES, Robert Kenneth ACTIVE	Director	30 Oct 2017		United States	August 1979	Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
NORDLOH, William Cooney ACTIVE	Director	31 Oct 2025		Luxembourg	September 1981	19, Route De Bastogne, Pommerloch, L-9638, Luxembourg
SAAL, Amanda Jayne ACTIVE	Director	27 Jan 2021		United Kingdom	June 1974	Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
CLAYTON, Caroline Louise RESIGNED	Secretary	01 Jul 2013	30 Jun 2015			Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
FROST, Mark David Wilson RESIGNED	Secretary	13 Mar 2012	30 Jun 2013			Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, United Kingdom
LOOSE, Steven RESIGNED	Secretary	26 Apr 2006	21 Dec 2011			5 Westwood Road, Wellesley Ma 02482, Usa
PATRICK, Carolyn Clare RESIGNED	Secretary	01 Aug 2014	15 Sep 2017			Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Apr 2006	26 Apr 2006			26, Church Street, London, NW8 8EP
CRAWFORD, Zach David RESIGNED	Director	14 May 2019	31 Jul 2024	Scotland	February 1976	Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
EWALD, Oliver C RESIGNED	Director	24 May 2006	30 Jun 2010	Usa	August 1969	2 Avery Street,, Apartment 18g, Boston, 02111 Massachsetts, Usa
FIELDING, Gary James RESIGNED	Director	30 Oct 2017	02 Dec 2020	England	September 1963	Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
FROST, Mark David Wilson RESIGNED	Director	13 Mar 2012	30 Jun 2013	England	April 1964	Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, United Kingdom
GELP, John RESIGNED	Director	08 Mar 2012	30 Jun 2014	United States	August 1953	Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, United Kingdom
HOSTY FREEMAN, Faye Marie RESIGNED	Director	14 Sep 2016	03 May 2019	United Kingdom	January 1975	Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
KLAAS, Bjoern RESIGNED	Director	28 Aug 2014	30 Oct 2017	Switzerland	September 1969	Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
KRONIMUS, Holger Hans RESIGNED	Director	13 Mar 2012	31 Oct 2017	Germany	January 1968	Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, United Kingdom
LOOSE, Steven RESIGNED	Director	26 Apr 2006	30 Jun 2010	Usa	December 1967	5 Westwood Road, Wellesley Ma 02482, Usa
MACK, Timothy Stephen RESIGNED	Director	21 Nov 2007	30 Jun 2010	Usa	August 1977	526 Columbus Avenue Apartment 2, Boston, Massachusetts Ma 02118, Usa
MERKLEIN, Norbert RESIGNED	Director	02 May 2025	31 Oct 2025	Switzerland	May 1964	30, Haupstrasse, Birsfelden, 4127, Switzerland
NUTTALL, David Alan RESIGNED	Director	24 May 2006	21 Dec 2011	England	July 1963	Hillside Barn Well Lane, Larbreck, Lancashire, PR3 0XR
PALUMBO, Keith R RESIGNED	Director	26 Apr 2006	30 Jun 2010	Usa	August 1968	19 Greylock Road, Newton, 02465-2703 Massachusetts, Usa
RAVENNA, William Harold RESIGNED	Director	24 Aug 2006	31 Mar 2013	United Kingdom	October 1964	39, St Mary's Drive, Whitegate, Cheshire, CW8 2EZ
REHNERT, Geoffrey S RESIGNED	Director	24 May 2006	21 Nov 2007		September 1957	9 Whitehouse Lane, Weston, 02493 Massachusetts, Usa
SHAUGHNESSY, Michael R RESIGNED	Director	24 May 2006	21 Dec 2011	Usa	August 1943	37699 Cedar Road, Gates Mills, Ohio 44040, Usa
SUSLAK, Jason RESIGNED	Director	30 Oct 2017	20 Jul 2018	United States	March 1980	Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
TATTUM, Steven Burgess, Dr RESIGNED	Director	01 Jul 2013	14 Sep 2016	England	August 1970	Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

SAAL, Amanda Jayne ACTIVE
Role: Secretary
Appointed on: 14 Jan 2016
Address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

JAMES, Robert Kenneth ACTIVE
Role: Director
Appointed on: 30 Oct 2017
Country of Residence: United States
Date of birth: August 1979
Address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

NORDLOH, William Cooney ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Luxembourg
Date of birth: September 1981
Address: 19, Route De Bastogne, Pommerloch, L-9638, Luxembourg

SAAL, Amanda Jayne ACTIVE
Role: Director
Appointed on: 27 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

CLAYTON, Caroline Louise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 30 Jun 2015
Address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

FROST, Mark David Wilson RESIGNED
Role: Secretary
Appointed on: 13 Mar 2012
Resigned on: 30 Jun 2013
Address: Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, United Kingdom

LOOSE, Steven RESIGNED
Role: Secretary
Appointed on: 26 Apr 2006
Resigned on: 21 Dec 2011
Address: 5 Westwood Road, Wellesley Ma 02482, Usa

PATRICK, Carolyn Clare RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 15 Sep 2017
Address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 2006
Resigned on: 26 Apr 2006
Address: 26, Church Street, London, NW8 8EP

CRAWFORD, Zach David RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 31 Jul 2024
Country of Residence: Scotland
Date of birth: February 1976
Address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

EWALD, Oliver C RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 30 Jun 2010
Country of Residence: Usa
Date of birth: August 1969
Address: 2 Avery Street,, Apartment 18g, Boston, 02111 Massachsetts, Usa

FIELDING, Gary James RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 02 Dec 2020
Country of Residence: England
Date of birth: September 1963
Address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

FROST, Mark David Wilson RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: April 1964
Address: Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, United Kingdom

GELP, John RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 30 Jun 2014
Country of Residence: United States
Date of birth: August 1953
Address: Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, United Kingdom

HOSTY FREEMAN, Faye Marie RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

KLAAS, Bjoern RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 30 Oct 2017
Country of Residence: Switzerland
Date of birth: September 1969
Address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

KRONIMUS, Holger Hans RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 31 Oct 2017
Country of Residence: Germany
Date of birth: January 1968
Address: Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT, United Kingdom

LOOSE, Steven RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 30 Jun 2010
Country of Residence: Usa
Date of birth: December 1967
Address: 5 Westwood Road, Wellesley Ma 02482, Usa

MACK, Timothy Stephen RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 30 Jun 2010
Country of Residence: Usa
Date of birth: August 1977
Address: 526 Columbus Avenue Apartment 2, Boston, Massachusetts Ma 02118, Usa

MERKLEIN, Norbert RESIGNED
Role: Director
Appointed on: 02 May 2025
Resigned on: 31 Oct 2025
Country of Residence: Switzerland
Date of birth: May 1964
Address: 30, Haupstrasse, Birsfelden, 4127, Switzerland

NUTTALL, David Alan RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: July 1963
Address: Hillside Barn Well Lane, Larbreck, Lancashire, PR3 0XR

PALUMBO, Keith R RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 30 Jun 2010
Country of Residence: Usa
Date of birth: August 1968
Address: 19 Greylock Road, Newton, 02465-2703 Massachusetts, Usa

RAVENNA, William Harold RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 39, St Mary's Drive, Whitegate, Cheshire, CW8 2EZ

REHNERT, Geoffrey S RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 21 Nov 2007
Date of birth: September 1957
Address: 9 Whitehouse Lane, Weston, 02493 Massachusetts, Usa

SHAUGHNESSY, Michael R RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 21 Dec 2011
Country of Residence: Usa
Date of birth: August 1943
Address: 37699 Cedar Road, Gates Mills, Ohio 44040, Usa

SUSLAK, Jason RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 20 Jul 2018
Country of Residence: United States
Date of birth: March 1980
Address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

TATTUM, Steven Burgess, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: August 1970
Address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 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)
24 May 2006	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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