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
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lodder, William George
    Individual (11 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Pee, Jeremy
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David Robert
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Karl-heinz
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 6
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Copley, Paul David
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    2022-12-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Brown, James Raymond
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2022-06-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2021-07-14 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Whitfield, Joanne Louise
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Hill, Stephen Mark
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ 2024-02-27
    OF - Director → CIF 0
  • 6
    Mallon, Donald William Christopher
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2021-07-14 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2021-07-14 ~ 2022-06-28
    PE - Secretary → CIF 0
  • 9
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2021-07-14 ~ 2022-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MATALAN AF LIMITED

Previous name
NATURALDRIVE LIMITED - 2022-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-02-26
Net Assets/Liabilities
1 GBP2022-02-26
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-14 ~ 2022-02-26
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-14 ~ 2022-02-26
Equity
1 GBP2022-02-26

  • MATALAN AF LIMITED
    Info
    NATURALDRIVE LIMITED - 2022-06-29
    Registered number 13509795
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool L33 7SZ
    Private Limited Company incorporated on 2021-07-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.