Matalan Limited
Company 01579910 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Jeremy Pee Director · appointed 2023
- Karl-Heinz Holland Director · appointed 2023
- Keith William Down Director · appointed 2024
- Hans Henrik Nordvall Director · appointed 2026
- David Robert Williams Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Jeremy Pee Director · appointed 2023
- Karl-Heinz Holland Director · appointed 2023
- Keith William Down Director · appointed 2024
- Hans Henrik Nordvall Director · appointed 2026
- David Robert Williams Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HPO1 Nominees Limited 5 shared directors
- Matalan Retail LTD. 5 shared directors
- Matalan Travel Limited 5 shared directors
- Matalan Holding Company Limited 5 shared directors
- Matalan Investments Limited 5 shared directors
- Matalan Finance PLC 5 shared directors
Deterministic, from public records.
Company details
| Number | 01579910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1981 |
| Address | MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matalan Finance PLC
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matalan Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - HPO1 Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-14 - Matalan Retail LTD.
75-100% shares, 75-100% voting · notified 2016-04-14 - Matalan Direct Limited
75-100% shares · notified 2016-04-14 - Matalan Holding Company Limited
75-100% shares, 75-100% voting · notified 2016-04-14 - Matalan Travel Limited
75-100% shares · notified 2016-04-14 - Matalan AF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 - Jonmar Limited ceased 2020-12-18
75-100% shares, 25-50% voting · notified 2016-04-14
Officers (43)
- Hans Henrik Nordvall Director · appointed 2026
- Keith William Down Director · appointed 2024
- David Robert Williams Director · appointed 2024
- Jeremy Pee Director · appointed 2023
- Karl-Heinz Holland Director · appointed 2023
- William George Lodder Secretary · appointed 2013
Show 37 former officers
- Joanne Louise Whitfield Director · appointed 2023 · resigned 2024
- Paul David Copley Director · appointed 2022 · resigned 2024
- Donald William Christopher Mallon Director · appointed 2022 · resigned 2023
- Timothy Keith Isaacs Director · appointed 2022 · resigned 2023
- John Hargreaves Director · appointed 2022 · resigned 2022
- James Raymond Brown Director · appointed 2020 · resigned 2022
- Stephen Richard Johnson Director · appointed 2020 · resigned 2022
- Gregory Vincent Pateras Director · appointed 2017 · resigned 2020
- Arnu Kumar Misra Director · appointed 2014 · resigned 2015
- John Jason Hargreaves Director · appointed 2014 · resigned 2020
- Stephen Mark Hill Director · appointed 2013 · resigned 2024
- Darren Anthony Blackhurst Director · appointed 2011 · resigned 2013
- Danielle Hazel Davies Director · appointed 2010 · resigned 2010
- Paul John Thomas Gilbert Secretary · appointed 2007 · resigned 2013
- Alistair Kenneth Mcgeorge Director · appointed 2007 · resigned 2010
- John Nicholas Mills Director · appointed 2007 · resigned 2020
- Toby Benjamin Broadhurst Secretary · appointed 2006 · resigned 2007
- Martin John Reavley Director · appointed 2005 · resigned 2006
- Simon Nicholas Waite Secretary · appointed 2005 · resigned 2006
- Bill Shannon Director · appointed 2005 · resigned 2006
- Geoff Brady Director · appointed 2005 · resigned 2007
- Harris of Peckham, Philip Charles, Lord Director · appointed 2004 · resigned 2006
- John King Director · appointed 2003 · resigned 2006
- Philip Dutton Secretary · appointed 2002 · resigned 2007
- Andrew James Clarke Director · appointed 2002 · resigned 2003
- Paul Mason Director · appointed 2002 · resigned 2003
- John Graham Berry Secretary · appointed 2001 · resigned 2005
- David Charles Shipley Director · appointed 2001 · resigned 2004
- Robert Neil Shrager Director · appointed 1998 · resigned 2006
- Westwood, John Brian, Dr Director · appointed 1998 · resigned 2005
- Nicholas David Waldie Kemp Director · appointed 1993 · resigned 1997
- Duncan Sutherland Director · appointed 1992 · resigned 1997
- Ian Ashley Smith Secretary · resigned 2002
- Angus Monro Director · resigned 2001
- Anne Marie Hargreaves Director · resigned 1998
- Thomas Cunningham Secretary · resigned 1993
- Charles Creed Thompson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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