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Matalan Limited
- Incorporated
- 13 August 1981 (45 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeremy Pee
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Matalan Head Office Perimeter RoadKnowsley Industrial ParkLiverpoolL33 7SZ
Filing status
- Accounts due
- 26 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born January 1965 (61)
Director · Appointed 27 February 2024
British
Born May 1966 (60)
Pee, Jeremy
Director · Appointed 13 November 2023
Canadian
Born December 1976 (49)
Holland, Karl-Heinz
Director · Appointed 27 March 2023
British
Born May 1967 (59)
Lodder, William George
Secretary · Appointed 25 April 2013
Officer history (42 former)
31 July 2026
9 February 2026
1 November 2024
31 October 2024
7 October 2024
27 February 2024
27 February 2024
13 November 2023
Appointed Pee, Jeremy as Director
28 March 2023
28 March 2023
27 March 2023
Appointed Holland, Karl-Heinz as Director
26 January 2023
25 November 2022
23 September 2022
23 September 2022
1 September 2022
1 September 2022
24 August 2022
26 July 2022
14 September 2020
14 September 2020
31 July 2020
31 July 2020
15 July 2020
7 August 2017
9 October 2015
7 March 2014
8 January 2014
13 September 2013
29 July 2013
25 April 2013
Appointed Lodder, William George as Secretary
16 April 2013
16 April 2013
26 May 2011
1 November 2010
6 April 2010
26 March 2010
1 November 2007
1 February 2007
1 February 2007
31 January 2007
11 January 2007
9 January 2007
8 January 2007
2 January 2007
22 December 2006
22 December 2006
Resigned Shannon, Bill as Director
22 December 2006
30 November 2006
1 November 2006
31 October 2006
5 July 2006
8 July 2005
7 July 2005
7 July 2005
7 July 2005
7 July 2005
29 April 2005
29 April 2005
Appointed Shannon, Bill as Director
1 April 2005
1 April 2005
21 October 2004
8 July 2004
17 March 2003
17 March 2003
17 March 2003
30 November 2002
26 November 2002
28 June 2002
7 January 2002
12 December 2001
12 December 2001
13 July 2001
30 April 2001
16 April 1998
16 April 1998
13 March 1998
18 April 1997
Resigned Sutherland, Duncan Mclean as Director
24 January 1997
Resigned Kemp, Nicholas David Waldie as Director
21 December 1993
Appointed Kemp, Nicholas David Waldie as Director
9 March 1993
18 May 1992
Appointed Sutherland, Duncan Mclean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5962488
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Matalan Finance PLC Owns 75–100% of shares
Matalan Limited This company Owns 75–100% of shares
Hpo1 Nominees Limited Owns 75–100% of shares
Matalan AF Limited Owns 75–100% of shares
Matalan Direct Limited Owns 75–100% of shares
Matalan Holding Company Limited Owns 75–100% of shares
Matalan Investments Limited Owns 75–100% of shares
Matalan Retail Ltd. Owns 75–100% of shares
Matalan Travel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 28 February 2026 | 34 | |
| 3 August 2026 | Termination of appointment of a director | 1 | ||
| 13 February 2026 | Appointment of a director | 2 | ||
| 13 February 2026 | Confirmation statement with no updates | 18 January 2026 | 3 | |
| 13 August 2025 | Full accounts | 22 February 2025 | 31 |
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