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Name	Matalan Direct Limited
Address	46 The Calls Leeds LS2 7EY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 February 2019
Company Register Address	Matalan Head Office Perimeter Road Liverpool L33 7SZ
Company No.	08420456 Show on Companies House
Accounts	full last accounts made up to 26 February 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Guild Acquisition Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Matalan Limited Status: Active Notified: 14/04/2016 Companies House Number: 01579910 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Down, Keith William Knowsley Industrial Park, Liverpool Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Karl-Heinz Knowsley Industrial Park, Liverpool 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 Status: Active Notified: 12/05/2015 Role: Secretary

Pee, Jeremy Knowsley Industrial Park, Liverpool Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Williams, David Robert Knowsley Industrial Park, Liverpool Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Copley, Paul David Knowsley Industrial Park, Liverpool Status: Ceased Notified: 15/12/2022 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 Status: Ceased Notified: 22/08/2017 Ceased: 27/02/2024 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whitfield, Joanne Louise Knowsley Industrial Park, Liverpool 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

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Matalan Direct Limited

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Persons with Significant Control (1)

Officers (8)