Matalan Finance PLC
Company 05962488 Active
Connected board network
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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 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
Deterministic, from public records.
Company details
| Number | 05962488 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/10/2006 |
| Address | MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ |
| Accounts next due | 31/08/2026 |
| 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.
- Maryland Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matalan Limited
75-100% shares · notified 2016-04-06
Officers (22)
- 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 16 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
- 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 2006 · resigned 2010
- John Hargreaves Director · appointed 2006 · resigned 2022
- John Nicholas Mills Secretary · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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