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Companies/04250527

Matalan Investments Limited

Activities of other holding companies n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Matalan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109348053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
KD
Keith DownCurrent director
Appointed 2024-11-01 · 1 yr · Director
+9 others
DW
David WilliamsCurrent director
Appointed 2024-02-27 · 2 yrs · Director
+36 others
JP
Jeremy PeeCurrent director
Appointed 2023-11-13 · 2 yrs · Director
+9 others
KH
Karl HollandCurrent director
Appointed 2023-03-27 · 3 yrs · Director
+9 others
WL
William LodderCurrent secretary
Appointed 2013-04-25 · 13 yrs
+9 others
Show 25 historical appointments
HN
Hans Henrik NordvallResigned director
Resigned 2026-02-09
JW
Joanne WhitfieldResigned director
Resigned 2023-03-28 · 1 yr · Director
PC
Paul CopleyResigned director
Resigned 2022-12-15 · 1 yr · Director
DM
Donald MallonResigned director
Resigned 2022-12-15 · Director
JB
James BrownResigned director
Resigned 2020-09-14 · 2 yrs · Director
GP
Gregory PaterasResigned director
Resigned 2017-08-07 · 2 yrs · Company Director
AM
Arnu MisraResigned director
Resigned 2014-03-07 · 1 yr · Director
JH
John HargreavesResigned director
Resigned 2014-01-08 · 6 yrs · Managing Director
SH
Stephen HillResigned director
Resigned 2013-07-29 · 10 yrs · Finance Director
DB
Darren BlackhurstResigned director
Resigned 2011-05-26 · 2 yrs · Director
JM
John MillsResigned director
Resigned 2010-03-01 · 10 yrs · Director
PG
Paul GilbertResigned directorResigned secretary
Resigned 2007-02-01 · 6 yrs · Director
AM
Alistair McgeorgeResigned director
Resigned 2007-02-01 · 3 yrs · Director
TB
Toby BroadhurstResigned secretary
Resigned 2006-11-01
SW
Simon WaiteResigned secretary
Resigned 2005-06-27 · 1 yr
PD
Philip DuttonResigned secretaryResigned director
Resigned 2005-04-01
JK
John KingResigned director
Resigned 2003-03-17 · 3 yrs · Chief Executive
PM
Paul MasonResigned director
Resigned 2002-02-07 · 1 yr · Chief Executive
JB
John BerryResigned secretary
Resigned 2001-12-12 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-07-11
CorpInstant Companies LimitedResigned director
Resigned 2001-07-11
IS
Ian SmithResigned directorResigned secretary
Resigned 2001-07-11 · 1 yr · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active