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Value Retail Innovation Limited

03012694

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 23/01/1995

Previously known as

Value Retail Advisory Limited · until 18/02/2019
Value Retail Europe Limited · until 04/02/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Brian Steven Garrison

director · Since 23/01/1995

DEVELOPMENT EXECUTIVE

UNITED KINGDOM · UNITED KINGDOM · Age 69

Also on 3 other boards

Roderick Vernon Gibbs Bsc(Hons) Arics

director · Since 23/01/1995

CHARTERED SURVEYOR

BRITISH · SWITZERLAND · Age 67

Also on 3 other boards

Mr Scott David Malkin

director · Since 23/01/1995

PROPERTY INVESTOR

AMERICAN · ENGLAND · Age 68

Also on 3 other boards

Mr Duncan Forrester Agar

director · Since 12/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Ms Emmanuelle Louise Delanoe

director · Since 01/01/2016

COMPANY DIRECTOR

FRENCH · FRANCE · Age 61

Scott David Malkin

director · Since 23/01/1995

American · England · Age 68

Brian Steven Garrison

director · Since 23/01/1995

United Kingdom · United Kingdom · Age 69

Roderick Vernon Gibbs

director · Since 23/01/1995

British · Switzerland · Age 67

Duncan Forrester Agar

director · Since 12/06/2006

British · England · Age 72

Emmanuelle Louise Delanoe

director · Since 01/01/2016

French · France · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/01/1995

Gary Stanley Jones

secretary · Resigned 29/10/1996

Timothy Charles Caufield

secretary · Resigned 29/08/2003

Christopher Ian Knowles Harris

director · Resigned 05/11/2008

Jane Helen Abrams

secretary · Resigned 31/03/2021

Charles David Kennedy Mackintosh

director · Resigned 28/02/2022

Antonio Luca Ortigara De Ambrosis

director · Resigned 31/12/2025

David Winkels

director · Resigned 31/12/2025

Persons with Significant Control

Value Retail Plc

75–100% shares

50, Pingle Drive, Bicester, OX26 6WD

Reg: 2782532 · England Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Management Suite, Bicester
2026-07-26

MANAGEMENT SUITE, BICESTER

post townBicester
2026-07-26

BICESTER

officer appointedAGAR, Duncan Forrester
2026-07-26
officer appointedDELANOE, Emmanuelle Louise
2026-07-26
officer appointedGARRISON, Brian Steven
2026-07-26
officer appointedGIBBS, Roderick Vernon
2026-07-26
officer appointedMALKIN, Scott David
2026-07-26