---
title: "MATALAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/644654b1-8d9d-54e6-89ab-bc8901d95ecd
json: https://whiteintel.dev/api/public/dossier/644654b1-8d9d-54e6-89ab-bc8901d95ecd
identifier: oo:GB-COH-01579910
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATALAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01579910`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/644654b1-8d9d-54e6-89ab-bc8901d95ecd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/644654b1-8d9d-54e6-89ab-bc8901d95ecd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Matalan Limited** — source · `gb-coh:1579910` — https://whiteintel.dev/entity/a3355d6d-702a-4352-87d7-f748bd8d9373

## Ownership & control

### Owners / controllers

- **MATALAN FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cdac0b2-ed9a-5fc9-b1a6-c2e6f513baf8
- **Matalan Finance Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34410c89-709b-4a38-9e8a-48633d78ee92

### Holdings / subsidiaries

- **MATALAN AF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a5fb708-8c55-518e-8b9a-544375b4bba4
- **MATALAN RETAIL LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/cabe8764-0038-5614-990c-f8a7fe05018c
- **JONMAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/887af059-5249-5861-b14c-d7bff3bde407
- **MATALAN TRAVEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/486f6386-0bae-5ad9-ab79-9fdcb36451d5
- **MATALAN HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e76ebf47-2590-562b-b5d9-b95c29b57b27
- **MATALAN INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc9218dc-1320-5e09-af2f-812acbd8d030
- **MATALAN DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/306b8f01-36fe-523c-a040-c5f5e4102a2f
- **HPO1 NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8c80c7f-c337-5e2e-90fd-460f517eb8c7
- **MATALAN AF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a5fb708-8c55-518e-8b9a-544375b4bba4

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01579910`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-08-13
- **Registered office:** Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
- **SIC:** 64209

### Officers

- LODDER, William George — secretary · appointed 2013-04-25
- DOWN, Keith William — director · British · appointed 2024-11-01
- HOLLAND, Karl-Heinz — director · British · appointed 2023-03-27
- PEE, Jeremy — director · Canadian · appointed 2023-11-13
- WILLIAMS, David Robert — director · British · appointed 2024-02-27
- BERRY, John Graham — secretary · British · appointed 2001-12-12 · resigned 2005-04-01
- BROADHURST, Toby Benjamin — secretary · British · appointed 2006-11-01 · resigned 2007-01-31
- CUNNINGHAM, Thomas — secretary · British · resigned 1993-03-09
- DUTTON, Philip — secretary · British · appointed 2005-04-01 · resigned 2005-07-07
- GILBERT, Paul John Thomas — secretary · British · appointed 2007-02-01 · resigned 2013-04-16
- SMITH, Ian Ashley — secretary · British · resigned 2001-12-12
- WAITE, Simon Nicholas — secretary · British · appointed 2005-07-07 · resigned 2006-10-31
- BLACKHURST, Darren Anthony — director · British · appointed 2011-05-26 · resigned 2013-09-13
- BRADY, Geoff — director · British · appointed 2005-04-29 · resigned 2007-01-08
- BROWN, James Raymond — director · British · appointed 2020-09-14 · resigned 2022-11-25
- CLARKE, Andrew James — director · British · appointed 2002-06-28 · resigned 2003-03-17
- COPLEY, Paul David — director · British · appointed 2022-09-23 · resigned 2024-10-31
- DAVIES, Danielle Hazel — director · British · appointed 2010-03-26 · resigned 2010-04-06
- DUTTON, Philip — director · British · appointed 2002-11-26 · resigned 2007-01-09
- GILBERT, Paul John Thomas — director · British · appointed 2007-02-01 · resigned 2013-04-16

### Beneficial owners (Persons with Significant Control)

- [Matalan Finance Plc](https://whiteintel.dev/entity/34410c89-709b-4a38-9e8a-48633d78ee92) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01579910
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01579910

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MATALAN LIMITED** — https://whiteintel.dev/entity/644654b1-8d9d-54e6-89ab-bc8901d95ecd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATALAN LIMITED**. Human view: https://whiteintel.dev/entity/644654b1-8d9d-54e6-89ab-bc8901d95ecd · Structured JSON: https://whiteintel.dev/api/public/dossier/644654b1-8d9d-54e6-89ab-bc8901d95ecd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._