Matalan Direct Limited
Company 08420456 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HPO1 Nominees Limited 4 shared directors
- Matalan Limited 4 shared directors
- Matalan Retail LTD. 4 shared directors
- Matalan Travel Limited 4 shared directors
- Matalan Holding Company Limited 4 shared directors
- Matalan Investments Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08420456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2013 |
| Address | MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Matalan Limited
ownership of shares 75-100%
Officers (16)
- 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 2015
Show 11 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
- James Raymond Brown Director · appointed 2020 · resigned 2022
- Stephen Richard Johnson Director · appointed 2020 · resigned 2022
- Stephen Mark Hill Director · appointed 2017 · resigned 2024
- Shane William Quigley Director · appointed 2015 · resigned 2017
- Marie Louise Lang Director · appointed 2015 · resigned 2017
- Arnu Kumar Misra Director · appointed 2014 · resigned 2015
- Darren Anthony Blackhurst Director · appointed 2013 · resigned 2013
- John Nicholas Mills Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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