HPO1 NOMINEES LIMITED

Company summary

Company number: 01274137
Status: ACTIVE
Incorporated / age: 20 August 197650 years
Registered office: Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
Accounts due: 26 November 2027
Confirmation statement due: 13 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
Nature of business
Retail sale of clothing in specialised stores
Previous company names
JAYMAX LIMITED
JAYMAX HOSIERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LODDER, William George ACTIVE	Secretary	25 Apr 2013				Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
DOWN, Keith William ACTIVE	Director	01 Nov 2024		United Kingdom	January 1965	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
HOLLAND, Karl-Heinz ACTIVE	Director	27 Mar 2023		Germany	May 1967	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
PEE, Jeremy ACTIVE	Director	13 Nov 2023		Canada	December 1976	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
WILLIAMS, David Robert ACTIVE	Director	26 Feb 2024		United Kingdom	May 1966	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
BERRY, John Graham RESIGNED	Secretary	12 Dec 2001	01 Apr 2005			The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
BROADHURST, Toby Benjamin RESIGNED	Secretary	01 Nov 2006	31 Jan 2007			135 Bond Street, Macclesfield, Cheshire, SK11 6RE
CUNNINGHAM, Thomas RESIGNED	Secretary		09 Mar 1993			70 Rodney Street, Liverpool, Merseyside, L1 9AF
DUTTON, Philip RESIGNED	Secretary	01 Apr 2005	27 Jun 2005			23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
GILBERT, Paul John Thomas RESIGNED	Secretary	01 Feb 2007	16 Apr 2013			WA14
SMITH, Ian Ashley RESIGNED	Secretary		12 Dec 2001			Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
WAITE, Simon Nicholas RESIGNED	Secretary	27 Jun 2005	31 Oct 2006			10 Osprey Close, Collingham, Wetherby, West Yorkshire, LS22 5LZ
BLACKHURST, Darren Anthony RESIGNED	Director	26 May 2011	13 Sep 2013	United Kingdom	July 1966	Gillibrands Road, Skelmersdale, West Lancashire, WN8 9TB
BROWN, James Raymond RESIGNED	Director	14 Sep 2020	25 Nov 2022	United Kingdom	July 1968	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
COPLEY, Paul David RESIGNED	Director	15 Dec 2022	31 Oct 2024	England	May 1975	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
DUTTON, Philip RESIGNED	Director	25 Nov 2002	09 Jan 2007	United Kingdom	August 1961	23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
GILBERT, Paul John Thomas RESIGNED	Director	01 Feb 2007	16 Apr 2013	England	June 1962	WA14
HARGREAVES, Anne Marie RESIGNED	Director		13 Mar 1998		May 1944	180 Prescot Road, Aughton, Ormskirk, Lancs, L39 5AG
HARGREAVES, John Jason RESIGNED	Director	08 Jan 2014	14 Sep 2020	United Kingdom	July 1968	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
HARGREAVES, John RESIGNED	Director		01 Nov 2007		January 1944	1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
HILL, Stephen Mark RESIGNED	Director	29 Jul 2013	27 Feb 2024	England	September 1976	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
KING, John RESIGNED	Director	17 Mar 2003	30 Nov 2006		June 1962	Flat 8, 1761 Building City Walls Road, Chester, Cheshire, CH1 2NY
MALLON, Donald William Christopher RESIGNED	Director	15 Dec 2022	28 Mar 2023	United Kingdom	May 1956	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
MASON, Paul RESIGNED	Director	07 Feb 2002	17 Mar 2003		February 1960	Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
MCGEORGE, Alistair Kenneth RESIGNED	Director	01 Feb 2007	01 Nov 2010	United Kingdom	May 1959	23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
MILLS, John Nicholas RESIGNED	Director	01 Nov 2010	01 Nov 2010	England	April 1955	Gillibrands Road, Skelmersdale, West Lancashire, WN8 9TB
MILLS, John Nicholas RESIGNED	Director	01 Nov 2009	31 Jul 2020	England	April 1955	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
MISRA, Arnu Kumar RESIGNED	Director	07 Mar 2014	09 Oct 2015	United Kingdom	January 1962	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom
MONRO, Angus RESIGNED	Director	13 Mar 1998	30 Apr 2001	England	June 1949	84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG
NORDVALL, Hans Henrik RESIGNED	Director	09 Feb 2026	31 Jul 2026	England	July 1982	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
PATERAS, Gregory Vincent RESIGNED	Director	07 Aug 2017	31 Jul 2020	England	April 1976	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ
SMITH, Ian Ashley RESIGNED	Director	13 Mar 1998	30 Nov 2002	England	May 1952	Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
WHITFIELD, Joanne Louise RESIGNED	Director	28 Mar 2023	07 Oct 2024	United Kingdom	December 1968	Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

LODDER, William George ACTIVE
Role: Secretary
Appointed on: 25 Apr 2013
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom

DOWN, Keith William ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

HOLLAND, Karl-Heinz ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: Germany
Date of birth: May 1967
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

PEE, Jeremy ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: Canada
Date of birth: December 1976
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

WILLIAMS, David Robert ACTIVE
Role: Director
Appointed on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

BERRY, John Graham RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 01 Apr 2005
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

BROADHURST, Toby Benjamin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 31 Jan 2007
Address: 135 Bond Street, Macclesfield, Cheshire, SK11 6RE

CUNNINGHAM, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 1993
Address: 70 Rodney Street, Liverpool, Merseyside, L1 9AF

DUTTON, Philip RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 27 Jun 2005
Address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA

GILBERT, Paul John Thomas RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 16 Apr 2013
Address: WA14

SMITH, Ian Ashley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2001
Address: Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 27 Jun 2005
Resigned on: 31 Oct 2006
Address: 10 Osprey Close, Collingham, Wetherby, West Yorkshire, LS22 5LZ

BLACKHURST, Darren Anthony RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Gillibrands Road, Skelmersdale, West Lancashire, WN8 9TB

BROWN, James Raymond RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

COPLEY, Paul David RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: May 1975
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

DUTTON, Philip RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 09 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA

GILBERT, Paul John Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 16 Apr 2013
Country of Residence: England
Date of birth: June 1962
Address: WA14

HARGREAVES, Anne Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1998
Date of birth: May 1944
Address: 180 Prescot Road, Aughton, Ormskirk, Lancs, L39 5AG

HARGREAVES, John Jason RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 14 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom

HARGREAVES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2007
Date of birth: January 1944
Address: 1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000

HILL, Stephen Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 27 Feb 2024
Country of Residence: England
Date of birth: September 1976
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom

KING, John RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 30 Nov 2006
Date of birth: June 1962
Address: Flat 8, 1761 Building City Walls Road, Chester, Cheshire, CH1 2NY

MALLON, Donald William Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

MASON, Paul RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 17 Mar 2003
Date of birth: February 1960
Address: Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ

MCGEORGE, Alistair Kenneth RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE

MILLS, John Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: April 1955
Address: Gillibrands Road, Skelmersdale, West Lancashire, WN8 9TB

MILLS, John Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: April 1955
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom

MISRA, Arnu Kumar RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom

MONRO, Angus RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: June 1949
Address: 84 Macclesfield Road, Prestbury, Cheshire, SK10 4AG

NORDVALL, Hans Henrik RESIGNED
Role: Director
Appointed on: 09 Feb 2026
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: July 1982
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

PATERAS, Gregory Vincent RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: April 1976
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

SMITH, Ian Ashley RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: May 1952
Address: Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN

WHITFIELD, Joanne Louise RESIGNED
Role: Director
Appointed on: 28 Mar 2023
Resigned on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1982	Satisfied
09 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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