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Nom	Matalan Limited
Adresse	Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01579910 Show on Companies House
Accounts	full last accounts made up to 26 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Matalan Finance Plc Status: Active Notified: 06/04/2016 Companies House Number: 05962488 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Copley, Paul David Knowsley Industrial Park, Liverpool Status: Active Notified: 23/09/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holland, Karl-Heinz Knowsley Industrial Park, Liverpool Status: Active Notified: 27/03/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Lodder, William George Knowsley Industrial Park, Liverpool, England Status: Active Notified: 25/04/2013 Role: Secretary

Pee, Jeremy Knowsley Industrial Park, Liverpool Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Williams, David Robert Knowsley Industrial Park, Liverpool Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Stephen Mark Knowsley Industrial Park, Liverpool, England Status: Ceased Notified: 29/07/2013 Ceased: 27/02/2024 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Isaacs, Timothy Keith Knowsley Industrial Park, Liverpool Status: Ceased Notified: 01/09/2022 Ceased: 26/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pateras, Gregory Vincent Knowsley Industrial Park, Liverpool Status: Ceased Notified: 07/08/2017 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Charles Creed London Status: Ceased Ceased: 07/07/2005 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitfield, Joanne Louise Knowsley Industrial Park, Liverpool 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

Companies Controlled by This Company (9)

GB HPO1 Nominees Limited Status: Active Notified: 14/04/2016 Companies House Number: 01274137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Matalan AF Limited Status: Active Notified: 28/06/2022 Companies House Number: 13509795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Matalan Direct Limited Status: Active Notified: 14/04/2016 Companies House Number: 08420456 Nature of Control

Ownership of shares - 75% or more

GB Matalan Holding Company Limited Status: Active Notified: 14/04/2016 Companies House Number: 04250515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Matalan Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04250527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Matalan Retail LTD Status: Active Notified: 14/04/2016 Companies House Number: 02103564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Matalan Travel Limited Status: Active Notified: 14/04/2016 Companies House Number: 04137221 Nature of Control

Ownership of shares - 75% or more

JON MAR LTD Status: Ceased Notified: 14/04/2016 Ceased: 18/12/2020 Companies House Number: 01572578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Jonmar Limited Status: Ceased Notified: 14/04/2016 Ceased: 18/12/2020 Companies House Number: 01572578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

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Matalan Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (9)