Matalan Limited LIVERPOOL


Founded in 1981, Matalan, classified under reg no. 01579910 is an active company. Currently registered at Matalan Head Office Perimeter Road L33 7SZ, Liverpool the company has been in the business for fourty three years. Its financial year was closed on 26th February and its latest financial statement was filed on Saturday 26th February 2022. Since Thursday 18th August 1994 Matalan Limited is no longer carrying the name J.h. Holdings.

Currently there are 5 directors in the the company, namely David W., Jeremy P. and Joanne W. and others. In addition one secretary - William L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Matalan Limited Address / Contact

Office Address Matalan Head Office Perimeter Road
Office Address2 Knowsley Industrial Park
Town Liverpool
Post code L33 7SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01579910
Date of Incorporation Thu, 13th Aug 1981
Industry Activities of other holding companies n.e.c.
End of financial Year 26th February
Company age 43 years old
Account next due date Sun, 26th Nov 2023 (203 days after)
Account last made up date Sat, 26th Feb 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

David W.

Position: Director

Appointed: 27 February 2024

Jeremy P.

Position: Director

Appointed: 13 November 2023

Joanne W.

Position: Director

Appointed: 28 March 2023

Karl-Heinz H.

Position: Director

Appointed: 27 March 2023

Paul C.

Position: Director

Appointed: 23 September 2022

William L.

Position: Secretary

Appointed: 25 April 2013

Ian S.

Position: Secretary

Resigned: 12 December 2001

Donald M.

Position: Director

Appointed: 01 September 2022

Resigned: 28 March 2023

Timothy I.

Position: Director

Appointed: 01 September 2022

Resigned: 26 January 2023

John H.

Position: Director

Appointed: 24 August 2022

Resigned: 23 September 2022

James B.

Position: Director

Appointed: 14 September 2020

Resigned: 25 November 2022

Stephen J.

Position: Director

Appointed: 15 July 2020

Resigned: 26 July 2022

Gregory P.

Position: Director

Appointed: 07 August 2017

Resigned: 31 July 2020

Arnu M.

Position: Director

Appointed: 07 March 2014

Resigned: 09 October 2015

John H.

Position: Director

Appointed: 08 January 2014

Resigned: 14 September 2020

Stephen H.

Position: Director

Appointed: 29 July 2013

Resigned: 27 February 2024

Darren B.

Position: Director

Appointed: 26 May 2011

Resigned: 13 September 2013

Danielle D.

Position: Director

Appointed: 26 March 2010

Resigned: 06 April 2010

Paul G.

Position: Secretary

Appointed: 01 February 2007

Resigned: 16 April 2013

Paul G.

Position: Director

Appointed: 01 February 2007

Resigned: 16 April 2013

Alistair M.

Position: Director

Appointed: 11 January 2007

Resigned: 01 November 2010

John M.

Position: Director

Appointed: 02 January 2007

Resigned: 31 July 2020

Toby B.

Position: Secretary

Appointed: 01 November 2006

Resigned: 31 January 2007

Martin R.

Position: Director

Appointed: 08 July 2005

Resigned: 22 December 2006

Simon W.

Position: Secretary

Appointed: 07 July 2005

Resigned: 31 October 2006

Geoff B.

Position: Director

Appointed: 29 April 2005

Resigned: 08 January 2007

Bill S.

Position: Director

Appointed: 29 April 2005

Resigned: 22 December 2006

Philip D.

Position: Secretary

Appointed: 01 April 2005

Resigned: 07 July 2005

Philip H.

Position: Director

Appointed: 21 October 2004

Resigned: 22 December 2006

John K.

Position: Director

Appointed: 17 March 2003

Resigned: 30 November 2006

Philip D.

Position: Director

Appointed: 26 November 2002

Resigned: 09 January 2007

Andrew C.

Position: Director

Appointed: 28 June 2002

Resigned: 17 March 2003

Paul M.

Position: Director

Appointed: 07 January 2002

Resigned: 17 March 2003

John B.

Position: Secretary

Appointed: 12 December 2001

Resigned: 01 April 2005

David S.

Position: Director

Appointed: 13 July 2001

Resigned: 08 July 2004

John W.

Position: Director

Appointed: 16 April 1998

Resigned: 07 July 2005

Robert S.

Position: Director

Appointed: 16 April 1998

Resigned: 05 July 2006

Nicholas K.

Position: Director

Appointed: 21 December 1993

Resigned: 24 January 1997

Duncan S.

Position: Director

Appointed: 18 May 1992

Resigned: 18 April 1997

Anne H.

Position: Director

Appointed: 31 December 1991

Resigned: 13 March 1998

John H.

Position: Director

Appointed: 31 December 1991

Resigned: 01 November 2007

Thomas C.

Position: Secretary

Appointed: 31 December 1991

Resigned: 09 March 1993

Angus M.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 2001

Charles T.

Position: Director

Appointed: 31 December 1991

Resigned: 07 July 2005

Ian S.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Matalan Finance Plc from Liverpool, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Matalan Finance Plc

Perimeter Road Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 5962488
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

J.h. Holdings August 18, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to Saturday 25th February 2023
filed on: 4th, March 2024
Free Download (29 pages)

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