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Marks And Spencer P.L.C.

00214436

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Waterside House, 35 North Wharf Road, London, W2 1NW
Incorporated 17/06/1926

Compliance

Last accounts

29/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Nick James Folland

director · Since 01/02/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Nick James Folland

secretary · Since 01/02/2019

Also on 7 other boards

Ms Alison Ann Dolan

director · Since 01/04/2025

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 8 other boards

Nick James Folland

director · Since 01/02/2019

British · United Kingdom · Age 60

Nick James Folland

secretary · Since 01/02/2019

Alison Ann Dolan

director · Since 01/04/2025

Irish · England · Age 56

Former

John Anderson Lusher

director · Resigned 31/12/1992

David Valentine Atterton

director · Resigned 26/07/1993

Nigel Lawrence Colne

director · Resigned 31/03/1997

Denis George Lanigan

director · Resigned 17/07/1997

John O'Neill

secretary · Resigned 31/07/1997

David John Eyre

director · Resigned 30/10/1997

John Keith Oates

director · Resigned 31/01/1999

Simon John Sacher

director · Resigned 31/05/1999

Christopher Littmoden

director · Resigned 31/05/1999

Derek Keith Hayes

director · Resigned 31/05/1999

Richard Greenbury

director · Resigned 22/06/1999

James Richard Benfield

director · Resigned 31/12/1999

Martin Wakefield Jacomb

director · Resigned 19/07/2000

Roger Aldridge

director · Resigned 19/07/2000

Joseph Thomas Rowe

director · Resigned 19/07/2000

Barry Simon Morris

director · Resigned 19/07/2000

Peter Leslie Salsbury

director · Resigned 18/09/2000

Philip Guy Mccracken

director · Resigned 18/09/2000

Clara Elizabeth Mary Freeman

director · Resigned 18/09/2000

Ralph Harry Robins

director · Resigned 11/07/2001

Michael Sydney Perry

director · Resigned 11/07/2001

Robert William Chaigneau Colvill

director · Resigned 31/12/2001

Brian Ford Baldock

director · Resigned 27/03/2002

Stella Rimington

director · Resigned 27/03/2002

Anthony Frank Elliott Ball

director · Resigned 27/03/2002

John Kevin Lomax

director · Resigned 27/03/2002

John Michael Joseph Keenan

director · Resigned 27/03/2002

Alan James Mcwalter

director · Resigned 10/07/2002

Justin Matthew King

director · Resigned 19/11/2003

David Ronald Norgrove

director · Resigned 31/03/2004

Roger Anthony Holmes

director · Resigned 31/05/2004

Vittorio Radice

director · Resigned 09/06/2004

Laurel Claire Powers-Freeling

director · Resigned 09/11/2004

Maurice Harold Helfgott

director · Resigned 09/11/2004

Mark David Mckeon

director · Resigned 09/11/2004

Alison Clare Reed

director · Resigned 30/04/2005

Graham John Oakley

secretary · Resigned 30/07/2009

Graham John Oakley

director · Resigned 31/07/2009

Ian Dyson

director · Resigned 14/07/2010

Stuart Alan Ransom Rose

director · Resigned 31/07/2010

Steven Michael Sharp

director · Resigned 19/08/2013

John William Dixon

director · Resigned 22/07/2015

Marc Bolland

director · Resigned 16/03/2016

Scilla Grimble

director · Resigned 12/09/2018

Amanda Mellor

director · Resigned 01/02/2019

Amanda Mellor

secretary · Resigned 01/02/2019

Stephen Joseph Rowe

director · Resigned 25/05/2022

Persons with Significant Control

Marks And Spencer Group Plc

75–100% shares
75–100% votes
Appoint directors

Waterside House, 35 North Wharf Road, London, W2 1NW

Reg: 04256886 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 31/07/2020Registered 03/08/2020

Change History

statusactive
2026-08-15

Active

typeplc
2026-08-15

Public Limited Company

address line1Waterside House
2026-08-15

WATERSIDE HOUSE

post townLondon
2026-08-15

LONDON

officer appointedFOLLAND, Nick James
2026-08-15
officer appointedDOLAN, Alison Ann
2026-08-15
officer appointedFOLLAND, Nick James
2026-08-15