Website & contact details
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Matalan Direct Limited
- Incorporated
- 26 February 2013 (13 years)
- Previously known as
- Guild Acquisition Limited (until 16 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Jeremy Pee
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Matalan Head Office Perimeter RoadKnowsley Industrial ParkLiverpoolL33 7SZ
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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
German
Born May 1967 (59)
Lodder, William George
Secretary · Appointed 12 May 2015
Officer history (12 former)
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
15 December 2022
15 December 2022
25 November 2022
26 July 2022
14 September 2020
31 July 2020
15 July 2020
24 August 2017
Resigned Lang, Marie Louise as Director
22 August 2017
17 May 2017
12 May 2015
12 May 2015
Appointed Lodder, William George as Secretary
12 May 2015
1 January 2015
1 January 2015
Appointed Lang, Marie Louise as Director
23 May 2014
7 March 2014
13 September 2013
26 February 2013
26 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1579910
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Matalan Finance PLC Owns 75–100% of shares
Matalan Limited Owns 75–100% of shares
Hpo1 Nominees Limited Owns 75–100% of shares
Matalan AF Limited Owns 75–100% of shares
Matalan Direct Limited This company 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 | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 28 February 2026 | ||
| 27 April 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 13 August 2025 | Full accounts | 22 February 2025 | ||
| 28 April 2025 | Registration of a charge | |||
| 12 March 2025 | Confirmation statement with no updates | 26 February 2025 |
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