WAITROSE LIMITED

Profile WAITROSE LIMITED

Actual on 01.11.2020
Company name
WAITROSE LIMITED
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Company number
00099405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 September 1908
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Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 25.01.2020

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
171 VICTORIA STREET, LONDON, SW1E 5NN
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PSC and Officers WAITROSE LIMITED

Officers

(as of 18.09.2020)

LEWIS, John Patrick
Status: Active
Appointed on: Monday, 14 September 2015
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Retailer
Country of residence: England
SIMPSON, Peter
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Role: Secretary
WHITE, Sharon Michele
Status: Active
Appointed on: Tuesday, 04 February 2020
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
BERRY, Kevin John
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Friday, 01 June 2012
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
CASSONI, Marisa Luisa
Status: Not active
Appointed on: Thursday, 18 November 2010
Resigned on: Friday, 01 June 2012
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HODGSON, Richard Paul
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Friday, 01 October 2010
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
FELWICK, David Leonard
Status: Not active
Resigned on: Friday, 03 September 2004
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARCH, Richard Murray
Status: Not active
Appointed on: Monday, 23 March 1992
Resigned on: Friday, 07 May 1999
Correspondence address: Pinewood Cottage, Pinewood Gardens, Surrey, Bagshot, GU19 5EP
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Asst Director Research/Exp
ROSE, Michael John
Status: Not active
Appointed on: Monday, 29 March 1993
Resigned on: Friday, 12 November 1999
Correspondence address: Manor Lodge, Fernhill Lane,Hawley, Camberley, GU17 9HA
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Distribution Director
WALDEMAR BROWN, Nicholas
Status: Not active
Appointed on: Monday, 12 August 1991
Resigned on: Friday, 16 August 1996
Correspondence address: 40 Park Road, Chiswick, London, W4 3HH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: General Secretary
PRICE, Mark Ian
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Friday, 18 March 2016
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALT, Geoffrey Ian
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Friday, 19 October 2007
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
MCKAY, Alastair
Status: Not active
Resigned on: Friday, 23 February 2007
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLER, Ian Anderson
Status: Not active
Resigned on: Friday, 26 March 1993
Correspondence address: Lynden House 60 Woodstock Road North, Hertfordshire, St Albans, AL1 4QF
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Distribution Director
WOODHOUSE, Loraine
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Friday, 26 October 2018
Correspondence address: Victoria Street, England, London, SW1E 5NN, 171
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: England
ATHRON, Thomas Clifton
Status: Not active
Appointed on: Monday, 17 August 2009
Resigned on: Friday, 27 April 2018
Correspondence address: Victoria Street, London, SW1E 5NN, 171
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
SOLOMONS, Antony Howard
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Friday, 27 January 2012
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
CLIFT, Paul Edwin
Status: Not active
Appointed on: Friday, 07 May 1999
Resigned on: Friday, 29 May 2009
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
BURTON, Nigel
Status: Not active
Appointed on: Thursday, 21 April 1994
Resigned on: Friday, 30 July 2004
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
DENNIS, Roger Anthony
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Friday, 30 March 2001
Correspondence address: 14 Redmill, Essex, Colchester, CO3 4RT
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Alternate To D M Wilson
Country of residence: United Kingdom
WILSON, David Mallon
Status: Not active
Resigned on: Friday, 30 March 2001
Correspondence address: Magnolia Cottage 11 Hillside Road, East Ewell, Surrey, Epsom, KT17 3EH
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chief Credit Manager
WEIR, Helen Alison
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 01 December 2014
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
COX, Peter Nicholas
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Monday, 09 September 2002
Correspondence address: 91 Hertford Road, London, N2 9BX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Computer Systems Dir
HAMPSON, Stuart
Status: Not active
Appointed on: Thursday, 21 April 1994
Resigned on: Monday, 26 March 2007
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chairman
MEGSON, Angela
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Saturday, 28 January 2006
Correspondence address: Old Cottage, Peppard Common, Oxfordshire, Henley On Thames, RG9 5JE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
BUCHANAN, Alan
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Saturday, 31 January 2015
Correspondence address: Carlisle Place, United Kingdom, London, SW1P 1BX, Partnership House
Role: Secretary
BURGESS, Jane
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Sunday, 05 April 2009
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
MAYFIELD, Richard Andrew
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Sunday, 21 June 2009
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARROLL, Brian Dirck
Status: Not active
Resigned on: Thursday, 15 July 2004
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
FALCONER, Peter
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: Pennfields Penn Road, Buckinghamshire, Beaconsfield, HP9 2LS
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Dir Of Buying Waitrose
MILNER, Michael Mark
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: 29 Grosvenor Road, London, N3 1EY
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Dir Of Mtce & Development
TEMPLE, Kenneth David
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: 50 Bath Road, London, W4 1LH
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director Of Administration
Country of residence: Uk
READE, Tina Sandra
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Thursday, 18 November 2010
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
PRICE, Mark Ian
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Thursday, 21 April 2005
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREGORY, Eric Alan
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Thursday, 22 February 2007
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
DOHERTY, Janice
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Thursday, 23 August 2007
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
COLLINS, Robert
Status: Not active
Appointed on: Monday, 04 April 2016
Resigned on: Thursday, 23 January 2020
Correspondence address: Carlisle Place, United Kingdom, Sw1p 1bx, London, Partnership House
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Managing Director
Country of residence: England
NEVILLE, Terence Frank
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Thursday, 27 April 2006
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Role: Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Thursday, 31 July 2014
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Role: Secretary
MAYFIELD, Andrew Charles, Sir
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Tuesday, 04 February 2020
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
ESOM, Steven Derek
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Tuesday, 24 April 2007
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
WILLIAMSON, Mark Richard
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Tuesday, 31 January 2017
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
PRITCHARD, Brian James
Status: Not active
Resigned on: Wednesday, 09 May 2001
Correspondence address: The Chase, Garden Close Lane, Wash Common, Berkshire, Newbury, RG14 6PP
Role: Secretary
HUBBER, Keith Michael
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5NN, 171
Role: Secretary
KEEN, Nigel
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Wednesday, 31 January 2018
Correspondence address: 171 Victoria Street, London, SW1E 5NN
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

John Lewis Plc
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, London, 171
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent