Waitrose Limited

00099405

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 DRUMMOND GATE, LONDON, SW1V 2QQ

Incorporated 03/09/1908

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Ms Jane Christina Cheong Tung Sing

secretary · Since 01/11/2021

Mr Andrew John Mounsey

director · Since 06/09/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Mr Jason Mark Tarry

director · Since 12/09/2024

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Persons with Significant Control

John Lewis Plc

75–100% shares

75–100% votes

Appoint directors

1, Drummond Gate, London, SW1V 2QQ

Reg: 233462 · England And Wales · Public Limited Company

Notified 01/04/2017

Charges3 outstanding

charge

outstanding

RMIG ENDOWMENT TRUST

Created 26/05/2006Registered 01/06/2006

charge

outstanding

CHL CACHE HOLDINGS LIMITED

Created 12/05/1998Registered 19/05/1998

charge

outstanding

CHARTWELL LAND DEVELOPMENT LIMITED

Created 21/07/1995Registered 27/07/1995