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All Information about:
Name

Maryland Bidco Limited
Address
Matalan Perimeter Road
Knowsley Industrial Park
Liverpool
L33 7SZ
VAT ID no VAT ID available
Company No. 14556590 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Invesco Asset Management Limited Status: Active Notified: 04/10/2024 Companies House Number: 00949417 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Down, Keith William Knowsley Industrial Park, Liverpool, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Karl-Heinz London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Lodder, William George Knowsley Industrial Park, Liverpool, England Status: Active Notified: 15/03/2023 Role: Secretary
    Pee, Jeremy Knowsley Industrial Park, Liverpool, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Williams, David Robert Knowsley Industrial Park, Liverpool, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Copley, Paul David Knowsley Industrial Park, Liverpool, England Status: Ceased Notified: 15/03/2023 Ceased: 31/10/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Stephen Mark Knowsley Industrial Park, Liverpool, England Status: Ceased Notified: 15/03/2023 Ceased: 27/02/2024 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 23/12/2022 Ceased: 15/03/2023 Role: Corporate-Secretary Companies House Number: 06412777
    Whitfield, Joanne Louise Knowsley Industrial Park, Liverpool, England Status: Ceased Notified: 28/03/2023 Ceased: 07/10/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Matalan Finance PLC Status: Active Notified: 26/01/2023 Companies House Number: 05962488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •