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Nom

Matalan Finance PLC
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 05962488 Show on Companies House
Accountsfull
last accounts made up to 26 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Missouri Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Maryland Bidco Limited Status: Active Notified: 26/01/2023 Companies House Number: 14556590 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 Matalan Group Limited Status: Ceased Notified: 14/04/2016 Ceased: 26/01/2023 Companies House Number: 05974909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    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: German
    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
    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 (1)

    gb-flag GB Matalan Limited Status: Active Notified: 06/04/2016 Companies House Number: 01579910 Nature of Control
  • Ownership of shares - 75% or more
    •