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Companies/05962488

Matalan Finance PLC

Public Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2006Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Maryland Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-26 · No cessation recorded

Source record 153785641
Show 1 ceased record
Matalan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-14 · Ceased 2023-01-26

Source record 157279433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
KD
Keith DownCurrent director
Appointed 2024-11-01 · 1 yr · Director
+9 others
DW
David WilliamsCurrent director
Appointed 2024-02-27 · 2 yrs · Director
+36 others
JP
Jeremy PeeCurrent director
Appointed 2023-11-13 · 2 yrs · Director
+9 others
KH
Karl HollandCurrent director
Appointed 2023-03-27 · 3 yrs · Director
+9 others
WL
William LodderCurrent secretary
Appointed 2013-04-25 · 13 yrs
+9 others
Show 19 historical appointments
HN
Hans Henrik NordvallResigned director
Resigned 2026-02-09
JW
Joanne WhitfieldResigned director
Resigned 2023-03-28 · 1 yr · Director
PC
Paul CopleyResigned director
Resigned 2022-09-23 · 2 yrs · Director
TI
Timothy IsaacsResigned director
Resigned 2022-09-01 · Director
DM
Donald MallonResigned director
Resigned 2022-09-01 · Director
JH
John HargreavesResigned director
Resigned 2022-08-24 · Director
JB
James BrownResigned director
Resigned 2020-09-14 · 2 yrs · Director
SJ
Stephen JohnsonResigned director
Resigned 2020-07-15 · 2 yrs · Director
GP
Gregory PaterasResigned director
Resigned 2017-08-07 · 2 yrs · Company Director
AM
Arnu MisraResigned director
Resigned 2014-03-07 · 1 yr · Director
JH
John HargreavesResigned director
Resigned 2014-01-08 · 6 yrs · Managing Director
SH
Stephen HillResigned director
Resigned 2013-07-29 · 10 yrs · Finance Director
DB
Darren BlackhurstResigned director
Resigned 2011-05-26 · 2 yrs · Director
DD
Danielle DaviesResigned director
Resigned 2010-03-26 · Accountant
PG
Paul GilbertResigned secretaryResigned director
Resigned 2007-07-03 · 5 yrs
AM
Alistair McgeorgeResigned director
Resigned 2006-10-10 · 4 yrs · Company Director
JM
John MillsResigned directorResigned secretary
Resigned 2006-10-10 · 13 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active