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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Down, Keith William
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Pee, Jeremy
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Lodder, William George
    Individual (11 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Holland, Karl-heinz
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David Robert
    Born in May 1966
    Individual (61 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 6
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Perimeter Road, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Dutton, Philip
    Finance Director born in August 1961
    Individual
    Officer
    2002-11-25 ~ 2007-01-09
    OF - Director → CIF 0
    Dutton, Philip
    Individual
    Officer
    2005-04-01 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 2
    King, John
    Chief Executive born in June 1962
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Mcgeorge, Alistair Kenneth
    Director born in May 1959
    Individual (16 offsprings)
    Officer
    2007-01-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Hargreaves, John Jason
    Managing Director born in July 1968
    Individual (6 offsprings)
    Officer
    2014-01-08 ~ 2020-09-14
    OF - Director → CIF 0
  • 5
    Berry, John Graham
    Individual (11 offsprings)
    Officer
    2001-12-12 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Hill, Stephen Mark
    Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 7
    Gilbert, Paul John Thomas
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    OF - Director → CIF 0
    Gilbert, Paul John Thomas
    Company Director
    Individual (16 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 8
    Mills, John Nicholas
    Director born in April 1955
    Individual
    Officer
    2007-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Mallon, Donald William Christopher
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2023-03-28
    OF - Director → CIF 0
  • 10
    Hargreaves, John
    Director born in January 1944
    Individual (14 offsprings)
    Officer
    2001-07-11 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Brown, James Raymond
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ 2022-11-25
    OF - Director → CIF 0
  • 12
    Pateras, Gregory Vincent
    Company Director born in April 1976
    Individual (41 offsprings)
    Officer
    2017-08-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Broadhurst, Toby Benjamin
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 14
    Whitfield, Joanne Louise
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ 2024-10-07
    OF - Director → CIF 0
  • 15
    Davies, Danielle Hazel
    Accountant born in March 1978
    Individual (14 offsprings)
    Officer
    2010-03-26 ~ 2010-04-06
    OF - Director → CIF 0
  • 16
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2014-03-07 ~ 2015-10-09
    OF - Director → CIF 0
  • 17
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2013-09-12
    OF - Director → CIF 0
  • 18
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 19
    Smith, Ian Ashley
    Finance Director born in May 1952
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2002-11-30
    OF - Director → CIF 0
    Smith, Ian Ashley
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 20
    Mason, Paul
    Chief Executive born in February 1960
    Individual (15 offsprings)
    Officer
    2002-02-07 ~ 2003-03-17
    OF - Director → CIF 0
  • 21
    Copley, Paul David
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2022-12-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-11 ~ 2001-07-11
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-11 ~ 2001-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATALAN HOLDING COMPANY LIMITED

Previous name
MATALAN NO.1 LIMITED - 2001-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MATALAN HOLDING COMPANY LIMITED
    Info
    MATALAN NO.1 LIMITED - 2001-12-18
    Registered number 04250515
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-11 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.