MATALAN LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MATALAN LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MATALAN LIMITED was incorporated 42 years ago on 13/08/1981 and has the registered number: 01579910. The accounts status is FULL and accounts are next due on 26/02/2024.
MATALAN LIMITED was incorporated 42 years ago on 13/08/1981 and has the registered number: 01579910. The accounts status is FULL and accounts are next due on 26/02/2024.
MATALAN LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 26/02/2022 | 26/02/2024 |
Registered Office
MATALAN HEAD OFFICE PERIMETER ROAD
LIVERPOOL
L33 7SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID COPLEY | May 1975 | British | Director | 2022-09-23 | CURRENT |
MR DAVID ROBERT WILLIAMS | May 1966 | British | Director | 2024-02-27 | CURRENT |
JOANNE LOUISE WHITFIELD | Dec 1968 | British | Director | 2023-03-28 | CURRENT |
MR JEREMY PEE | Dec 1976 | Canadian | Director | 2023-11-13 | CURRENT |
MR KARL-HEINZ HOLLAND | May 1967 | British | Director | 2023-03-27 | CURRENT |
MR WILLIAM GEORGE LODDER | Secretary | 2013-04-25 | CURRENT | ||
MR PHILIP DUTTON | Aug 1961 | Director | 2002-11-26 UNTIL 2007-01-09 | RESIGNED | |
PAUL MASON | Feb 1960 | British | Director | 2002-01-07 UNTIL 2003-03-17 | RESIGNED |
DONALD WILLIAM CHRISTOPHER MALLON | May 1956 | Director | 2022-09-01 UNTIL 2023-03-28 | RESIGNED | |
JOHN KING | Jun 1962 | British | Director | 2003-03-17 UNTIL 2006-11-30 | RESIGNED |
MR ANGUS MONRO | Jun 1949 | British | Director | RESIGNED | |
MR JOHN GRAHAM BERRY | Jan 1952 | British | Secretary | 2001-12-12 UNTIL 2005-04-01 | RESIGNED |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 2005-07-07 UNTIL 2006-10-31 | RESIGNED | |
MR THOMAS CUNNINGHAM | British | Secretary | RESIGNED | ||
MR PHILIP DUTTON | Aug 1961 | Secretary | 2005-04-01 UNTIL 2005-07-07 | RESIGNED | |
MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Secretary | 2007-02-01 UNTIL 2013-04-16 | RESIGNED |
IAN ASHLEY SMITH | May 1952 | British | Secretary | RESIGNED | |
TOBY BENJAMIN BROADHURST | Mar 1963 | British | Secretary | 2006-11-01 UNTIL 2007-01-31 | RESIGNED |
MR ARNU KUMAR MISRA | Jan 1962 | British | Director | 2014-03-07 UNTIL 2015-10-09 | RESIGNED |
MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Director | 2007-02-01 UNTIL 2013-04-16 | RESIGNED |
ANNE MARIE HARGREAVES | May 1944 | British | Director | RESIGNED | |
MR JOHN HARGREAVES | Jan 1944 | British | Director | 2022-08-24 UNTIL 2022-09-23 | RESIGNED |
JOHN HARGREAVES | Jan 1944 | British | Director | RESIGNED | |
LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2004-10-21 UNTIL 2006-12-22 | RESIGNED |
DR JOHN BRIAN WESTWOOD | Aug 1948 | British | Director | 1998-04-16 UNTIL 2005-07-07 | RESIGNED |
DUNCAN MCLEAN SUTHERLAND | Feb 1957 | British | Director | 1992-05-18 UNTIL 1997-04-18 | RESIGNED |
MRS DANIELLE HAZEL DAVIES | Mar 1978 | British | Director | 2010-03-26 UNTIL 2010-04-06 | RESIGNED |
MR JAMES RAYMOND BROWN | Jul 1968 | British | Director | 2020-09-14 UNTIL 2022-11-25 | RESIGNED |
MR GEOFF BRADY | Jan 1954 | British | Director | 2005-04-29 UNTIL 2007-01-08 | RESIGNED |
MR DARREN ANTHONY BLACKHURST | Jul 1966 | British | Director | 2011-05-26 UNTIL 2013-09-13 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2002-06-28 UNTIL 2003-03-17 | RESIGNED |
TIMOTHY KEITH ISAACS | Sep 1967 | British | Director | 2022-09-01 UNTIL 2023-01-26 | RESIGNED |
MR JOHN JASON HARGREAVES | Jul 1968 | British | Director | 2014-01-08 UNTIL 2020-09-14 | RESIGNED |
NICHOLAS DAVID WALDIE KEMP | Mar 1959 | British | Director | 1993-12-21 UNTIL 1997-01-24 | RESIGNED |
IAN ASHLEY SMITH | May 1952 | British | Director | RESIGNED | |
ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2007-01-11 UNTIL 2010-11-01 | RESIGNED |
MR CHARLES CREED THOMPSON | Nov 1956 | British | Director | RESIGNED | |
MR STEPHEN RICHARD JOHNSON | Dec 1963 | British | Director | 2020-07-15 UNTIL 2022-07-26 | RESIGNED |
DAVID CHARLES SHIPLEY | Sep 1943 | British | Director | 2001-07-13 UNTIL 2004-07-08 | RESIGNED |
BILL SHANNON | Nov 1949 | British | Director | 2005-04-29 UNTIL 2006-12-22 | RESIGNED |
MARTIN JOHN REAVLEY | Nov 1954 | British | Director | 2005-07-08 UNTIL 2006-12-22 | RESIGNED |
ROBERT NEIL SHRAGER | May 1948 | British | Director | 1998-04-16 UNTIL 2006-07-05 | RESIGNED |
GREGORY VINCENT PATERAS | Apr 1976 | British | Director | 2017-08-07 UNTIL 2020-07-31 | RESIGNED |
MR STEPHEN MARK HILL | Sep 1976 | British | Director | 2013-07-29 UNTIL 2024-02-27 | RESIGNED |
MR JOHN NICHOLAS MILLS | Apr 1955 | British | Director | 2007-01-02 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matalan Finance Plc | 2016-04-06 | Liverpool | Ownership of shares 75 to 100 percent |