Website & contact details
- Group website
- The site of this company’s group or brand.
Matalan AF Limited
- Incorporated
- 14 July 2021 (5 years)
- Previously known as
- Naturaldrive Limited (until 29 June 2022)This list may be incomplete. See all names on Companies House
- 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
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 28 June 2022
Officer history (9 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
15 December 2022
15 December 2022
25 November 2022
28 June 2022
28 June 2022
28 June 2022
Appointed Lodder, William George as Secretary
28 June 2022
28 June 2022
28 June 2022
14 July 2021
14 July 2021
14 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01579910
Former controllers (1)
28 June 2022
Ceased Clifford Chance Nominees No.2 Limited — Owns 75–100% of shares
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 This company 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
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 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 13 February 2026 | Appointment of a director | |||
| 18 August 2025 | Confirmation statement with no updates | 13 July 2025 |
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