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Matalan Retail LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Knowsley
  • Company Details
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Company Details
  • Business Name
    Matalan Retail LTD
  • Address
    ******************
  • SIC Codes
    47710
  • SIC Description
    Retail sale of clothing in specialised stores
  • Company Number
    02103564
  • Listing UID
    114898
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Location
  • Knowsley Industrial Park Matalan Head Office, Perimeter Rd, Liverpool L33 7SZ, UK

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Geolocation Details
  • Latitude
    53.478637
  • Longitude
    -2.848724
  • Easting
    343770.0
  • Northing
    398324.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL3030
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    LODDER, William George
    Appointed On: April 25, 2013
    Occupation: N/A
    Role: secretary
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
    DOWN, Keith William
    Appointed On: November 1, 2024
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
    HOLLAND, Karl-Heinz
    Appointed On: March 27, 2023
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
    NORDVALL, Hans Henrik
    Appointed On: February 9, 2026
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
    PEE, Jeremy
    Appointed On: November 13, 2023
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
    WILLIAMS, David Robert
    Appointed On: February 27, 2024
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
    BERRY, John Graham
    Appointed On: December 12, 2001
    Occupation: N/A
    Role: secretary
    Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
    Resigned On: April 1, 2005
    BROADHURST, Toby Benjamin
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 135 Bond Street, Macclesfield, Cheshire, SK11 6RE
    Resigned On: January 31, 2007
    CUNNINGHAM, Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 70 Rodney Street, Liverpool, Merseyside, L1 9AF
    Resigned On: March 9, 1993
    DUTTON, Philip
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
    Resigned On: June 27, 2005
    GILBERT, Paul John Thomas
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: secretary
    Address: WA14
    Resigned On: April 16, 2013
    SMITH, Ian Ashley
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
    Resigned On: December 12, 2001
    WAITE, Simon Nicholas
    Appointed On: June 27, 2005
    Occupation: N/A
    Role: secretary
    Address: 10 Osprey Close, Collingham, Wetherby, West Yorkshire, LS22 5LZ
    Resigned On: October 31, 2006
    BLACKHURST, Darren Anthony
    Appointed On: May 26, 2011
    Occupation: N/A
    Role: director
    Address: Gillibrands Road, Skelmersdale, West Lancashire, WN8 9TB
    Resigned On: September 13, 2013
    BROWN, James Raymond
    Appointed On: September 14, 2020
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
    Resigned On: November 25, 2022
    CLARKE, Andrew James
    Appointed On: June 26, 2002
    Occupation: N/A
    Role: director
    Address: Old Rectory, High Street Whitwell, Nottingham, S80 4RE
    Resigned On: March 17, 2003
    COPLEY, Paul David
    Appointed On: September 23, 2022
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
    Resigned On: October 31, 2024
    DAVIES, Danielle Hazel
    Appointed On: March 26, 2010
    Occupation: N/A
    Role: director
    Address: Gillibrands Road, Skelmersdale, West Lancashire, WN8 9TB
    Resigned On: April 6, 2010
    DUTTON, Philip
    Appointed On: September 2, 2002
    Occupation: N/A
    Role: director
    Address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
    Resigned On: January 9, 2007
    GILBERT, Paul John Thomas
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: director
    Address: WA14
    Resigned On: April 16, 2013
    HARGREAVES, Anne Marie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 180 Prescot Road, Aughton, Ormskirk, Lancs, L39 5AG
    Resigned On: March 13, 1998
    HARGREAVES, John
    Appointed On: August 24, 2022
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
    Resigned On: September 25, 2022
    HARGREAVES, John Jason
    Appointed On: January 8, 2014
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
    Resigned On: September 14, 2020
    HARGREAVES, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
    Resigned On: November 1, 2007
    HILL, Stephen Mark
    Appointed On: July 29, 2013
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
    Resigned On: February 27, 2024
    ISAACS, Timothy Keith
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
    Resigned On: January 26, 2023
    JOHNSON, Stephen Richard
    Appointed On: July 15, 2020
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
    Resigned On: July 26, 2022
    KING, John
    Appointed On: March 17, 2003
    Occupation: N/A
    Role: director
    Address: Flat 8, 1761 Building City Walls Road, Chester, Cheshire, CH1 2NY
    Resigned On: November 30, 2006
    LEIGHTON, Allan Leslie
    Appointed On: February 5, 2013
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
    Resigned On: April 30, 2018
    MALLON, Donald William Christopher
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
    Resigned On: March 28, 2023
    MASON, Paul
    Appointed On: January 7, 2002
    Occupation: N/A
    Role: director
    Address: Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
    Resigned On: March 17, 2003
    MCGEORGE, Alistair Kenneth
    Appointed On: January 11, 2007
    Occupation: N/A
    Role: director
    Address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
    Resigned On: November 1, 2010
    MILLS, John Nicholas
    Appointed On: January 2, 2007
    Occupation: N/A
    Role: director
    Address: 8 Welbeck Road Ellesmere Park, Eccles, Manchester, Lancashire, M30 9EH
    Resigned On: July 31, 2020
    MISRA, Arnu Kumar
    Appointed On: March 7, 2014
    Occupation: N/A
    Role: director
    Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
    Resigned On: October 9, 2015
    MONRO, Angus
    Appointed On: March 13, 1998
    Occupation: N/A
    Role: director
    Address: 84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
    Resigned On: April 30, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 22, 2025
    Period End On
    February 22, 2025
    Period Start On
    February 25, 2024
    Type
    full
    Next Accounts
    Due On
    November 26, 2026
    Overdue
    No
    Period End On
    February 26, 2026
    Period Start On
    February 23, 2025
    Next Due
    November 26, 2026
    Next Made Up To
    February 26, 2026
    Overdue
    No
    Company Name
    MATALAN RETAIL LTD.
    Company Number
    02103564
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 30, 2025
    Next Due
    August 13, 2026
    Next Made Up To
    July 30, 2026
    Overdue
    No
    Date Of Creation
    February 25, 1987
    ETag
    1e1b6f7bfd0ea1137d2f40b0a6fa0f144a1844f7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 31, 2015
    Previous Company Names
    Ceased On
    March 3, 1998
    Effective From
    December 10, 1992
    Name
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD.
    Ceased On
    December 10, 1992
    Effective From
    August 12, 1988
    Name
    MATALAN (CASH & CARRY) LIMITED
    Ceased On
    August 12, 1988
    Effective From
    February 25, 1987
    Name
    MATALAN (SALFORD) LIMITED
    Registered Office Address
    Address Line 1
    Matalan Head Office Perimeter Road
    Address Line 2
    Knowsley Industrial Park
    Locality
    Liverpool
    Post Code
    L33 7SZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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