DAVIES, Matthew Samuel

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Davies, Matthew Samuel
British born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
  IIF 1
Davies, Matthew Samuel
British chartered accountant born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
  IIF 15 IIF 16 IIF 17
- Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, England
  IIF 18 IIF 19
Davies, Matthew Samuel
British chief executive officer born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom
  IIF 20
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
  IIF 21
Davies, Matthew Samuel
British company director born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom
  IIF 22
Davies, Matthew
British born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Hewitt Street, Manchester, M15 4GB, United Kingdom
  IIF 23
Davies, Matthew
British company director born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom
  IIF 24
Davies, Matthew
British director born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom
  IIF 25
Davies, Matthew Samuel
British born in October 1970
Resident in England
Registered addresses and corresponding companies
- No.3, Circle Square, 3 Hawkshaw Street, Manchester, M1 7BL, England
  IIF 26
Davies, Matthew Samuel
British chartered accountant born in October 1970
Resident in England
Registered addresses and corresponding companies
- Barnardo House, Tanners Lane, Barkingside , Ilford, Essex, IG6 1QG
  IIF 27
Davies, Matthew Samuel
British director born in October 1970
Resident in England
Registered addresses and corresponding companies
- -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 28 IIF 29
- C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
  IIF 44
Davies, Matthewe Samuel
British director born in October 1970
Resident in England
Registered addresses and corresponding companies
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 45
Davies, Matthew
British born in October 1970
Resident in England
Registered addresses and corresponding companies
- Venus, No.1 Old Park Lane, Trafford City, Manchester, M41 7HA, England
  IIF 46
- Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom
  IIF 47
- No. 1, Old Park Lane, Trafford City, Manchester, M41 7HA, England
  IIF 48
Davies, Matthew
British director born in October 1970
Resident in England
Registered addresses and corresponding companies
- 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG
  IIF 49
Mr Matthew Samuel Davies
British born in October 1970
Resident in England
Registered addresses and corresponding companies
- Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT
  IIF 50

Offspring entities and appointments

Active 6

1
AUTO TRADER GROUP PLC
- now 02007582, 04768833
AUTO TRADER GROUP PLC - 2026-01-14 02007582, 04768833
1 Tony Wilson Place, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 26 - Director → ME
2
CANNES BIDCO LTD

Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (8 parents, 2 offsprings)
Officer
2018-09-01 ~ now
IIF 48 - Director → ME
3
CANNES TOPCO LTD

Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-01 ~ now
IIF 46 - Director → ME
4
GREGGS PLC
- now
GREGGS BAKERIES LIMITED - 1983-12-30
Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2022-08-02 ~ now
IIF 47 - Director → ME
5
MISSION MARS LIMITED

8 Hewitt Street, Manchester, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2018-07-10 ~ now
IIF 23 - Director → ME
6
TIMPSON HOLDINGS LIMITED
- now
OFFERHAPPY LIMITED - 2018-08-07
Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-07-28 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

Ceased 43

1
BARNARDO'S
- now
DR.BARNARDO'S - 1988-11-11
Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
Active Corporate (14 parents, 7 offsprings)
Officer
2020-09-01 ~ 2023-07-01
IIF 27 - Director → ME
2
BOARDMAN BIKES LTD

Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 29 - Director → ME
3
BOARDMAN INTERNATIONAL LIMITED
- now
BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2014-06-04 ~ 2015-04-30
IIF 28 - Director → ME
4
COMPANION CARE (SERVICES) LIMITED
- now 04317414
BROOMCO (2458) LIMITED - 2001-06-20 00339801, 00474138, 01545590 ... (more)
Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
Active Corporate (7 parents, 692 offsprings)
Officer
2004-01-07 ~ 2012-04-26
IIF 4 - Director → ME
5
DUNELM GROUP PLC
- now
DUNELM GROUP LIMITED - 2006-10-03
TOOLEY LIMITED - 2003-04-02
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-08 ~ 2015-01-08
IIF 22 - Director → ME
6
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- now
NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07 00178001, 00706520, 01298292 ... (more)
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ 2015-04-30
IIF 36 - Director → ME
7
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25 00178001, 00706520, 01298292 ... (more)
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2013-09-01 ~ 2014-03-17
IIF 37 - Director → ME
8
HALFORDS AUTOCENTRES FUNDING LIMITED
- now
NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07 00178001, 00706520, 01298292 ... (more)
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-04-30
IIF 31 - Director → ME
9
HALFORDS AUTOCENTRES HOLDINGS LIMITED
- now
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07 00178001, 00706520, 01298292 ... (more)
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-09-01 ~ 2015-04-30
IIF 30 - Director → ME
10
HALFORDS AUTOCENTRES LIMITED
- now
NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (6 parents, 8 offsprings)
Officer
2012-10-04 ~ 2015-04-30
IIF 35 - Director → ME
11
HALFORDS FINANCE LIMITED
- now
PINCO 1789 LIMITED - 2002-10-22 03155190, 03263437, 04040435 ... (more)
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-04-12 ~ 2015-04-30
IIF 41 - Director → ME
12
HALFORDS GROUP PLC
- now
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22 03155190, 03263437, 04040435 ... (more)
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (7 parents, 2 offsprings)
Officer
2012-10-04 ~ 2015-04-30
IIF 40 - Director → ME
13
HALFORDS HOLDINGS (2006) LIMITED
- now 04457288
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-12 ~ 2015-04-30
IIF 43 - Director → ME
14
HALFORDS HOLDINGS LIMITED
- now 05839406
PINCO 1787 LIMITED - 2002-10-22 03155190, 03263437, 04040435 ... (more)
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-12 ~ 2015-04-30
IIF 38 - Director → ME
15
HALFORDS LIMITED
- now
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (7 parents, 2 offsprings)
Officer
2012-10-04 ~ 2015-04-30
IIF 39 - Director → ME
16
HALFORDS PAYMENT SERVICES LTD

C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-04-12 ~ 2015-04-30
IIF 45 - Director → ME
17
HALFORDS VEHICLE MANAGEMENT LIMITED
- now
SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2013-04-12 ~ 2015-04-30
IIF 42 - Director → ME
18
HOBBYCRAFT GROUP LIMITED
- now 00806269
STITCH 1 LIMITED - 2011-06-29 07216740, 07217283
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-01 ~ 2024-08-23
IIF 49 - Director → ME
19
MANCO 1 LIMITED
08326847
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-08 ~ 2014-03-17
IIF 25 - Director → ME
20
N BROWN GROUP LIMITED
- now
N BROWN GROUP PLC - 2025-03-06
N. BROWN INVESTMENTS P.L.C. - 1986-12-15
Griffin House, 40 Lever Street, Manchester
Active Corporate (4 parents, 12 offsprings)
Officer
2018-02-19 ~ 2021-03-31
IIF 24 - Director → ME
21
NW AUTOCENTRES LIMITED
- now
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (6 parents)
Officer
2013-09-01 ~ 2014-03-17
IIF 33 - Director → ME
22
PAH FINANCIAL SERVICES LIMITED
- now
BROOMCO (3104) LIMITED - 2003-03-02 00339801, 00474138, 01545590 ... (more)
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (3 parents)
Officer
2003-02-26 ~ 2012-04-26
IIF 9 - Director → ME
23
PAH INTERMEDIATE HOLDINGS LIMITED
- now
DE FACTO 1133 LIMITED - 2004-11-30 00178001, 00706520, 01298292 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2012-04-26
IIF 3 - Director → ME
24
PAH INVESTMENTS LIMITED
- now
DE FACTO 1136 LIMITED - 2004-11-22 00178001, 00706520, 01298292 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2012-04-26
IIF 14 - Director → ME
25
PAH RETAIL LIMITED
- now
KKR MY BEST FRIEND UK INTERCO LIMITED - 2014-02-11
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2012-04-26
IIF 16 - Director → ME
26
PAH UK BIDCO LIMITED
- now
KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10 07133145, 07133299
1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ 2012-04-26
IIF 18 - Director → ME
27
PAH UK FINCO LIMITED
- now
KKR MY BEST FRIEND UK FINCO LIMITED - 2014-02-10 07133299, 07133502
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2012-04-26
IIF 15 - Director → ME
28
PAH UK HOLDCO LIMITED
- now
KKR MY BEST FRIEND UK HOLDCO LIMITED - 2014-02-10
Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ 2012-04-26
IIF 19 - Director → ME
29
PAH UK MIDCO LIMITED
- now
KKR MY BEST FRIEND UK MIDCO LIMITED - 2014-02-10 07133145, 07133502
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2012-04-26
IIF 17 - Director → ME
30
PET CITY HOLDINGS LIMITED
- now
PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2003-03-27 ~ 2012-04-26
IIF 11 - Director → ME
31
PET CITY LIMITED
- now
LEONARD F JOLLYE LIMITED - 1993-05-27
OVAL (590) LIMITED - 1990-05-10 02634797
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2003-03-27 ~ 2012-04-26
IIF 6 - Director → ME
32
PET CITY RESOURCES LIMITED
- now
JOLLYE'S LIMITED - 1996-08-22
OVAL (735) LIMITED - 1991-09-06 02466773
Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
Active Corporate (3 parents)
Officer
2004-07-01 ~ 2012-04-26
IIF 10 - Director → ME
33
PETS AT HOME (ESOT) LIMITED
- now
BROOMCO (2047) LIMITED - 2000-05-04 00339801, 00474138, 01545590 ... (more)
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (3 parents)
Officer
2004-07-01 ~ 2012-04-26
IIF 1 - Director → ME
34
PETS AT HOME HOLDINGS LIMITED
- now
PETS AT HOME GROUP LIMITED - 2004-11-19 05162464, 05869371, 08885072
BROOMCO (1979) LIMITED - 2000-04-13 00339801, 00474138, 01545590 ... (more)
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
Active Corporate (4 parents, 7 offsprings)
Officer
2002-06-18 ~ 2012-04-26
IIF 7 - Director → ME
35
PETS AT HOME INTERCO LIMITED
- now
PETS AT HOME GROUP LIMITED - 2014-02-10 03864149, 05162464, 08885072
PETS AT HOME TOPCO LIMITED - 2006-12-21
DE FACTO 1389 LIMITED - 2006-07-14 00178001, 00706520, 01298292 ... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-13 ~ 2012-04-26
IIF 8 - Director → ME
36
PETS AT HOME LTD
- now
JOHN PRESTON ESTATES LIMITED - 1991-03-15 00221596
R & B PET SUPPLIES LIMITED - 1989-10-31 02442487
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-08 ~ 2012-04-26
IIF 13 - Director → ME
37
PETS AT HOME MIDCO LIMITED
- now
DE FACTO 1380 LIMITED - 2006-07-14 00178001, 00706520, 01298292 ... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-13 ~ 2012-04-26
IIF 12 - Director → ME
38
PETS AT HOME RETAIL LIMITED
- now
PETS AT HOME GROUP LIMITED - 2006-12-21 03864149, 05869371, 08885072
DE FACTO 1132 LIMITED - 2004-11-19 00178001, 00706520, 01298292 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2012-04-26
IIF 5 - Director → ME
39
PETS AT HOME SUPERSTORES LIMITED

Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-01 ~ 2012-04-26
IIF 2 - Director → ME
40
STOP N' STEER LIMITED
- now 01028147, 02551025
BRABCO 304 LIMITED - 2003-02-28 04603416, 04603432, 04603439 ... (more)
STOP N' STEER LIMITED - 2003-02-28 01028147, 02551025
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2014-02-17 ~ 2014-03-17
IIF 34 - Director → ME
2013-09-01 ~ 2014-02-17
IIF 32 - Director → ME
41
TESCO MOBILE LIMITED
- now 04780729, 04780734
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04 04780729, 04780734
REYWAS NEWCO 3 LIMITED - 2003-06-27 04780729, 04780734
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-05 ~ 2018-03-05
IIF 20 - Director → ME
42
TESCO STORES LIMITED
- now NF003406
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 28 offsprings)
Officer
2016-07-29 ~ 2018-03-05
IIF 21 - Director → ME
43
WHEELIES DIRECT LIMITED
- now 03398601
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2013-08-14 ~ 2015-04-30
IIF 44 - Director → ME

Davies, Matthew Samuel

Davies, Matthew Samuel

Davies, Matthew Samuel

Davies, Matthew Samuel

Davies, Matthew Samuel

Davies, Matthew

Davies, Matthew

Davies, Matthew

Davies, Matthew Samuel

Davies, Matthew Samuel

Davies, Matthew Samuel

Davies, Matthewe Samuel

Davies, Matthew

Davies, Matthew

Mr Matthew Samuel Davies