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Value Retail Management Limited

02884191

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Management Suite, Bicester Village 50 Pingle Drive, Bicester, OX26 6WD
Incorporated 04/01/1994

Previously known as

Bookagent Company Limited · until 10/03/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Roderick Vernon Gibbs Bsc(Hons) Arics

director · Since 25/01/1994

CHARTERED SURVEYOR

BRITISH · SWITZERLAND · Age 67

Also on 3 other boards

Jose Luis Duran

director · Since 01/08/2017

CHIEF EXECUTIVE, VALUE REATAIL MANAGEMEN

SPANISH · FRANCE · Age 61

Also on 1 other board

Mr Christopher Laurent Cabot

director · Since 26/02/2019

RETAILER

AMERICAN,FRENCH · ENGLAND · Age 60

Also on 3 other boards

Ms Amanda Kay Dove

director · Since 12/06/2026

BRITISH · ENGLAND · Age 50

Roderick Vernon Gibbs

director · Since 25/01/1994

British · Switzerland · Age 67

Desiree Bollier

director · Since 01/05/2001

Swiss · England · Age 69

Jose Luis Duran

director · Since 01/08/2017

Spanish · France · Age 61

Christopher Laurent Cabot

director · Since 26/02/2019

American,French · England · Age 60

Former

Instant Companies Limited

corporate nominee director · Resigned 25/01/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/01/1994

Gary Stanley Jones

secretary · Resigned 29/10/1996

Timothy Charles Caufield

secretary · Resigned 29/08/2003

Brian Steven Garrison

director · Resigned 19/02/2019

Duncan Forrester Agar

director · Resigned 21/02/2019

Jane Helen Abrams

secretary · Resigned 31/03/2021

Charles David Kennedy Mackintosh

director · Resigned 30/06/2021

Roderick Vernon Gibbs

director · Resigned 12/06/2026

Desiree Bollier

director · Resigned 12/06/2026

Persons with Significant Control

Value Retail Plc

75–100% shares

Management Suite Bicester Village, 50 Pingle Drive, Bicester, OX26 6WD

Reg: 2782532 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedBOLLIER, Desiree
2026-07-26
officer appointedCABOT, Christopher Laurent
2026-07-26
officer appointedDURAN, Jose Luis
2026-07-26
officer appointedGIBBS, Roderick Vernon
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Management Suite
2026-07-26

MANAGEMENT SUITE

post townBicester
2026-07-26

BICESTER