MATALAN LIMITED

01579910
MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7SZ

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People & Contacts

Contact Details
Registered Address MATALAN HEAD OFFICE
PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL

L33 7SZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
J.H. HOLDINGS LIMITED 19 Mar 1982 - 18 Aug 1994
MATALAN LIMITED 18 Aug 1994 - 16 Apr 1998
FERRAGLEAD LIMITED 13 Aug 1981 - 19 Mar 1982
MATALAN PLC 16 Apr 1998 - 16 Jan 2007
People

Current directors

MR KEITH WILLIAM DOWN

Birthdate: Dec 1964

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM GEORGE LODDER

Birthdate: N/A

Nationality:

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 25 Apr 2013

Appointment Type: C

Other Appointments: None

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MR KEITH WILLIAM DOWN

Birthdate: Dec 1964

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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MR KARL-HEINZ HOLLAND

Birthdate: Apr 1967

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 27 Mar 2023

Appointment Type: D

Other Appointments: None

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MR JEREMY PEE

Birthdate: Nov 1976

Nationality: CANADIAN

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 13 Nov 2023

Appointment Type: D

Other Appointments: None

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MR DAVID ROBERT WILLIAMS

Birthdate: Apr 1966

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 27 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN GRAHAM BERRY

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE POPLARS DARLAND LANE LAVISTER ROSSETT LL120BA

Date Appointed: 12 Dec 2001

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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TOBY BENJAMIN BROADHURST

Birthdate: Feb 1963

Nationality: BRITISH

Address: 135 BOND STREET CHESHIRE SK116RE

Date Appointed: 01 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR THOMAS CUNNINGHAM

Birthdate: N/A

Nationality: BRITISH

Address: 70 RODNEY STREET MERSEYSIDE L19AF

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MR PHILIP DUTTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 23 QUARRY DENE WEST YORKSHIRE LS168PA

Date Appointed: 01 Apr 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR PAUL JOHN THOMAS GILBERT

Birthdate: May 1962

Nationality: UNITED KINGDOM

Address: WA14

Date Appointed: 01 Feb 2007

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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IAN ASHLEY SMITH

Birthdate: Apr 1952

Nationality: BRITISH

Address: MALT KILN BARN HALSALL ROAD WEST LANCASHIRE L398RN

Date Appointed: 31 Dec 1991

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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SIMON NICHOLAS WAITE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 10 OSPREY CLOSE COLLINGHAM WEST YORKSHIRE LS225LZ

Date Appointed: 07 Jul 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR DARREN ANTHONY BLACKHURST

Birthdate: Jun 1966

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 26 May 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR GEOFF BRADY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 12 WHITE OAK GARDENS THE HOLLIES KENT DA158WF

Date Appointed: 29 Apr 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES RAYMOND BROWN

Birthdate: Jun 1968

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 14 Sep 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES CLARKE

Birthdate: Dec 1963

Nationality: BRITISH

Address: OLD RECTORY HIGH STREET WHITWELL S804RE

Date Appointed: 28 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID COPLEY

Birthdate: Apr 1975

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 23 Sep 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MRS DANIELLE HAZEL DAVIES

Birthdate: Feb 1978

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 26 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP DUTTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 23 QUARRY DENE WEST YORKSHIRE LS168PA

Date Appointed: 26 Nov 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN THOMAS GILBERT

Birthdate: May 1962

Nationality: UNITED KINGDOM

Address: WA14

Date Appointed: 01 Feb 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ANNE MARIE HARGREAVES

Birthdate: Apr 1944

Nationality: BRITISH

Address: 180 PRESCOT ROAD AUGHTON LANCS L395AG

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN JASON HARGREAVES

Birthdate: Jun 1968

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 08 Jan 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN HARGREAVES

Birthdate: Dec 1943

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 24 Aug 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JOHN HARGREAVES

Birthdate: Dec 1943

Nationality: BRITISH

Address: 1ST FLOOR, BLOCK C, HOUSTON PALACE 1 AVENUE PRINCESS GRACE MC 98000

Date Appointed: 31 Dec 1991

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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LORD PHILIP CHARLES HARRIS OF PECKHAM

Birthdate: Aug 1942

Nationality: BRITISH

Address: 118 EATON SQUARE SW1W9AA

Date Appointed: 21 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK HILL

Birthdate: Aug 1976

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 29 Jul 2013

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY KEITH ISAACS

Birthdate: Aug 1967

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 01 Sep 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD JOHNSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 15 Jul 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID WALDIE KEMP

Birthdate: Feb 1959

Nationality: BRITISH

Address: 107 GREGSON LANE HOGHTON LANCASHIRE PR50LB

Date Appointed: 21 Dec 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JOHN KING

Birthdate: May 1962

Nationality: BRITISH

Address: FLAT 8 1761 BUILDING CITY WALLS ROAD CHESHIRE CH12NY

Date Appointed: 17 Mar 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DONALD WILLIAM CHRISTOPHER MALLON

Birthdate: Apr 1956

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 01 Sep 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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PAUL MASON

Birthdate: Jan 1960

Nationality: BRITISH

Address: DARWIN BANK WHIDDON CROFT, MENSTON WEST YORKSHIRE LS296QQ

Date Appointed: 07 Jan 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR KENNETH MCGEORGE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 23B TORKINGTON ROAD WILMSLOW CHESHIRE SK92AE

Date Appointed: 11 Jan 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS MILLS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 8 WELBECK ROAD ELLESMERE PARK ECCLES LANCASHIRE M309EH

Date Appointed: 02 Jan 2007

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ARNU KUMAR MISRA

Birthdate: Dec 1961

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 07 Mar 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANGUS MONRO

Birthdate: May 1949

Nationality: BRITISH

Address: 84 MACCLESFIELD ROAD CHESHIRE SK104AG

Date Appointed: 31 Dec 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR GREGORY VINCENT PATERAS

Birthdate: Mar 1976

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 07 Aug 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN REAVLEY

Birthdate: Oct 1954

Nationality: BRITISH

Address: 5 WILLOW WALK CAMBRIDGESHIRE CB11LA

Date Appointed: 08 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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BILL SHANNON

Birthdate: Oct 1949

Nationality: BRITISH

Address: THE GRANGE STISDHAM LANE HERTFORDSHIRE HP41RJ

Date Appointed: 29 Apr 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES SHIPLEY

Birthdate: Aug 1943

Nationality: BRITISH

Address: SADDLEBOLE MOTTRAM ROAD CHESHIRE SK97JF

Date Appointed: 13 Jul 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ROBERT NEIL SHRAGER

Birthdate: Apr 1948

Nationality: BRITISH

Address: WOODSTOCK 5 HOLLYCROFT AVENUE HAMPSTEAD NW37QG

Date Appointed: 16 Apr 1998

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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IAN ASHLEY SMITH

Birthdate: Apr 1952

Nationality: BRITISH

Address: MALT KILN BARN HALSALL ROAD WEST LANCASHIRE L398RN

Date Appointed: 31 Dec 1991

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DUNCAN MCLEAN SUTHERLAND

Birthdate: Jan 1957

Nationality: BRITISH

Address: STABLEFIELDS 44 CRESCENT ROAD ROWLEY PARK ST179AN

Date Appointed: 18 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR CHARLES CREED THOMPSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 28 IRENE ROAD SW64AP

Date Appointed: 31 Dec 1991

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DR JOHN BRIAN WESTWOOD

Birthdate: Jul 1948

Nationality: BRITISH

Address: LITTLE GLEADS MOSS FARM TRAP ST LOWER WITHINGTON CHESHIRE SK119EG

Date Appointed: 16 Apr 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MS JOANNE LOUISE WHITFIELD

Birthdate: Nov 1968

Nationality: BRITISH

Address: MATALAN HEAD OFFICE PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK L337SZ

Date Appointed: 28 Mar 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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