MATALAN LIMITED

active Company number 01579910

Private Limited by Shares · Incorporated on 13th Aug 1981

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SIC code: 64209
Registered office: Liverpool, L33 7SZ
Company type: Private Limited by Shares
Accounts: Next due 26th Nov 2027

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Overview

MATALAN LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 13th Aug 1981 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

9 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Down	Director	1st Nov 2024		British	View profile
Karl-Heinz Holland	Director	27th Mar 2023	This company	British	View profile
William Lodder	Secretary	25th Apr 2013	This company	Not recorded	—
Jeremy Pee	Director	13th Nov 2023	This company	Canadian	View profile
David Williams	Director	27th Feb 2024		British	View profile
Matalan Finance Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
MATALAN AF LIMITED	13509795	14th Jul 2021	active
MATALAN DIRECT LIMITED	08420456	26th Feb 2013	active
MATALAN FINANCE PLC	05962488	10th Oct 2006	active
MATALAN HOLDING COMPANY LIMITED	04250515	11th Jul 2001	active
MATALAN INVESTMENTS LIMITED	04250527	11th Jul 2001	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Aug 1981
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 26th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 26th Feb

Timeline

13th Aug 1981 Company incorporated
9th Mar 1993 Thomas Cunningham resigned as Secretary
21st Dec 1993 Nicholas Kemp appointed as Director
24th Jan 1997 Nicholas Kemp resigned as Director
13th Mar 1998 Anne Hargreaves resigned as Director
30th Apr 2001 Angus Monro resigned as Director
12th Dec 2001 Ian Smith resigned as Secretary
12th Dec 2001 John Berry appointed as Secretary
7th Jan 2002 Paul Mason appointed as Director
28th Jun 2002 Andrew Clarke appointed as Director
26th Nov 2002 Philip Dutton appointed as Director
17th Mar 2003 Andrew Clarke resigned as Director
17th Mar 2003 Paul Mason resigned as Director
17th Mar 2003 John King appointed as Director
21st Oct 2004 Philip Harris Of Peckham appointed as Director
1st Apr 2005 John Berry resigned as Secretary
1st Apr 2005 Philip Dutton appointed as Secretary
29th Apr 2005 Bill Shannon appointed as Director
29th Apr 2005 Geoff Brady appointed as Director
7th Jul 2005 Charles Thompson resigned as Director
7th Jul 2005 Philip Dutton resigned as Secretary
7th Jul 2005 Simon Waite appointed as Secretary
8th Jul 2005 Martin Reavley appointed as Director
31st Oct 2006 Simon Waite resigned as Secretary
1st Nov 2006 Toby Broadhurst appointed as Secretary
30th Nov 2006 John King resigned as Director
22nd Dec 2006 Philip Harris Of Peckham resigned as Director
22nd Dec 2006 Martin Reavley resigned as Director
22nd Dec 2006 Bill Shannon resigned as Director
2nd Jan 2007 John Mills appointed as Director
8th Jan 2007 Geoff Brady resigned as Director
9th Jan 2007 Philip Dutton resigned as Director
11th Jan 2007 Alistair McGeorge appointed as Director
31st Jan 2007 Toby Broadhurst resigned as Secretary
1st Feb 2007 Paul Gilbert appointed as Director
1st Feb 2007 Paul Gilbert appointed as Secretary
1st Nov 2007 John Hargreaves resigned as Director
26th Mar 2010 Danielle Davies appointed as Director
6th Apr 2010 Danielle Davies resigned as Director
1st Nov 2010 Alistair McGeorge resigned as Director
26th May 2011 Darren Blackhurst appointed as Director
16th Apr 2013 Paul Gilbert resigned as Director
16th Apr 2013 Paul Gilbert resigned as Secretary
25th Apr 2013 William Lodder appointed as Secretary
29th Jul 2013 Stephen Hill appointed as Director
13th Sep 2013 Darren Blackhurst resigned as Director
8th Jan 2014 John Hargreaves appointed as Director
7th Mar 2014 Arnu Misra appointed as Director
9th Oct 2015 Arnu Misra resigned as Director
6th Apr 2016 Matalan Finance Plc appointed as Corporate PSC
7th Aug 2017 Gregory Pateras appointed as Director
15th Jul 2020 Stephen Johnson appointed as Director
31st Jul 2020 John Mills resigned as Director
31st Jul 2020 Gregory Pateras resigned as Director
14th Sep 2020 John Hargreaves resigned as Director
14th Sep 2020 James Brown appointed as Director
26th Jul 2022 Stephen Johnson resigned as Director
24th Aug 2022 John Hargreaves appointed as Director
1st Sep 2022 Timothy Isaacs appointed as Director
1st Sep 2022 Donald Mallon appointed as Director
23rd Sep 2022 John Hargreaves resigned as Director
23rd Sep 2022 Paul Copley appointed as Director
25th Nov 2022 James Brown resigned as Director
26th Jan 2023 Timothy Isaacs resigned as Director
27th Mar 2023 Karl-Heinz Holland appointed as Director
28th Mar 2023 Donald Mallon resigned as Director
28th Mar 2023 Joanne Whitfield appointed as Director
13th Nov 2023 Jeremy Pee appointed as Director
27th Feb 2024 Stephen Hill resigned as Director
27th Feb 2024 David Williams appointed as Director
7th Oct 2024 Joanne Whitfield resigned as Director
31st Oct 2024 Paul Copley resigned as Director
1st Nov 2024 Keith Down appointed as Director
18th Jan 2026 Confirmation statement made up
9th Feb 2026 Hans Nordvall appointed as Director
31st Jul 2026 Hans Nordvall resigned as Director
26th Nov 2027 Next accounts due

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