# Matalan Af Limited

## Details

- **Company number:** [13509795](https://find-and-update.company-information.service.gov.uk/company/13509795)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2021
- **Registered office:** MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Maryland Bidco Limited](/group/24064) (9 companies)


## Previous names

- Naturaldrive Limited (until 29 Jun 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORDVALL, Hans Henrik | director | 9 Feb 2026 | 31 Jul 2026 |
| DOWN, Keith William | director | 1 Nov 2024 |  |
| WILLIAMS, David Robert | director | 27 Feb 2024 |  |
| PEE, Jeremy | director | 13 Nov 2023 |  |
| HOLLAND, Karl-Heinz | director | 27 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clifford Chance Nominees No.2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2021 | 28 Jun 2022 |
| Matalan Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 26 Feb 2022 | £1 | £1 |



## Owned by

Matalan Af Limited → [Matalan Limited](/company/01579910) → [Matalan Finance PLC](/company/05962488) → [Maryland Bidco Limited](/company/14556590)




## Directors' other companies

- [DOWN, Keith William](/person/5900898) - director at [Matalan Retail Ltd](/company/02103564)
- [DOWN, Keith William](/person/5900898) - director at [Matalan Investments Limited](/company/04250527)
- [DOWN, Keith William](/person/5900898) - director at [Matalan Holding Company Limited](/company/04250515)
- [DOWN, Keith William](/person/5900898) - director at [Hpo1 Nominees Limited](/company/01274137)
- [WILLIAMS, David Robert](/person/5361754) - director at [Matalan Investments Limited](/company/04250527)
- [WILLIAMS, David Robert](/person/5361754) - director at [Matalan Holding Company Limited](/company/04250515)
- [WILLIAMS, David Robert](/person/5361754) - director at [Hpo1 Nominees Limited](/company/01274137)
- [WILLIAMS, David Robert](/person/5361754) - director at [Matalan Retail Ltd](/company/02103564)



## Companies at the same address

- [Hpo1 Nominees Limited](/company/01274137) (01274137)
- [Matalan Direct Limited](/company/08420456) (08420456)
- [Matalan Finance PLC](/company/05962488) (05962488)
- [Matalan Holding Company Limited](/company/04250515) (04250515)
- [Matalan Investments Limited](/company/04250527) (04250527)
- [Matalan Limited](/company/01579910) (01579910)
- [Matalan Retail Ltd](/company/02103564) (02103564)
- [Matalan Travel Limited](/company/04137221) (04137221)