Company information:
Matalan Travel Limited (No: 04137221)
Status: Active
Incorporated: 01-Aug-2001
Accounts Next Due: 26-Nov-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 79110 - Travel agency activities
Current Director: PAUL DAVID COPLEY ( DOB: May-1975 From: Dec-2022 )
Current Director: PAUL DAVID COPLEY ( DOB: May-1975 From: Dec-2022 )
Current Director: JOHN JASON HARGREAVES ( DOB: Jul-1968 From: Jan-2014 )
Current Director: KARL-HEINZ HOLLAND ( DOB: May-1967 From: Mar-2023 )
Current Director: JOHN NICHOLAS MILLS ( DOB: Apr-1955 From: Mar-2010 )
Current Director: GREGORY VINCENT PATERAS ( DOB: Apr-1976 From: Aug-2017 )
Current Director: JEREMY PEE ( DOB: Dec-1976 From: Nov-2023 )
Current Director: JOANNE LOUISE WHITFIELD ( DOB: Dec-1968 From: Mar-2023 )
Current Director: DAVID ROBERT WILLIAMS ( DOB: May-1966 From: Feb-2024 )
Current Secretary: WILLIAM GEORGE LODDER ( From: Apr-2013 )
Resigned Director: DARREN ANTHONY BLACKHURST ( DOB: Jul-1966 From: May-2011 To: Jul-2013 )
Resigned Director: JAMES RAYMOND BROWN ( DOB: Jul-1968 From: Sep-2020 To: Nov-2022 )
Resigned Director: COBBETTS LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: DANIELLE HAZEL DAVIES ( DOB: Mar-1978 From: Mar-2010 To: Apr-2010 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Nov-2002 To: Jan-2007 )
Resigned Director: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962 From: Feb-2007 To: Apr-2013 )
Resigned Director: JOHN HARGREAVES ( DOB: Jan-1944 From: Feb-2001 To: Nov-2007 )
Resigned Director: STEPHEN MARK HILL ( DOB: Sep-1976 From: Jul-2013 To: Feb-2024 )
Resigned Director: JOHN KING ( DOB: Jun-1962 From: Mar-2003 To: Nov-2006 )
Resigned Director: DONALD WILLIAM CHRISTOPHER MALLON ( DOB: May-1956 From: Dec-2022 To: Mar-2023 )
Resigned Director: PAUL MASON ( DOB: Feb-1960 From: Feb-2002 To: Mar-2003 )
Resigned Director: ALISTAIR KENNETH MCGEORGE ( DOB: May-1959 From: Feb-2007 To: Nov-2010 )
Resigned Director: ARNU KUMAR MISRA ( DOB: Jan-1962 From: Mar-2014 To: Oct-2015 )
Resigned Director: ANGUS MONRO ( DOB: Jun-1949 From: Feb-2001 To: Apr-2001 )
Resigned Director: IAN ASHLEY SMITH ( DOB: May-1952 From: Feb-2001 To: Nov-2002 )
Resigned Secretary: JOHN GRAHAM BERRY ( DOB: Jan-1952 From: Dec-2001 To: Apr-2005 )
Resigned Secretary: TOBY BENJAMIN BROADHURST ( DOB: Mar-1963 From: Nov-2006 To: Jan-2007 )
Resigned Secretary: COBBETTS LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Secretary: PHILIP DUTTON ( DOB: Aug-1961 From: Apr-2005 To: Jun-2005 )
Resigned Secretary: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962 From: Feb-2007 To: Apr-2013 )
Resigned Secretary: IAN ASHLEY SMITH ( DOB: May-1952 From: Feb-2001 To: Dec-2001 )
Resigned Secretary: SIMON NICHOLAS WAITE ( DOB: Mar-1964 From: Jun-2005 To: Oct-2006 )
Persons of Significant Control:
Matalan Limited, Perimeter Road Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, England: Ownership of shares – 75% or more (Notified: 2016-04-14)