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Name

Matalan AF Limited
Address
Matalan Head Office Perimeter Road
Knowsley Industrial Park
Liverpool
L33 7SZ
VAT ID no VAT ID available
Company No. 13509795 Show on Companies House
Accountsfull
last accounts made up to 26 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Naturaldrive Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Matalan Limited Status: Active Notified: 28/06/2022 Companies House Number: 01579910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 14/07/2021 Ceased: 28/06/2022 Companies House Number: 11032322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Copley, Paul David Knowsley Industrial Park, Liverpool, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Down, Keith William Knowsley Industrial Park, Liverpool, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Karl-Heinz Knowsley Industrial Park, Liverpool, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Lodder, William George Knowsley Industrial Park, Liverpool, United Kingdom Status: Active Notified: 28/06/2022 Role: Secretary
    Pee, Jeremy Knowsley Industrial Park, Liverpool, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Williams, David Robert Knowsley Industrial Park, Liverpool, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Stephen Mark Knowsley Industrial Park, Liverpool, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 27/02/2024 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitfield, Joanne Louise Knowsley Industrial Park, Liverpool, United Kingdom Status: Ceased Notified: 28/03/2023 Ceased: 07/10/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British