The West Retail Group Limited

05050619

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

The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL

Incorporated 20/02/2004

Previously known as

Ebuyer Holdings Limited · until 17/07/2013

Alnery No. 2415 Limited · until 07/04/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mark Jonathan Pullan

director · Since 12/02/2009

British · United Kingdom · Age 54

Jane Marie Oldfield

secretary · Since 13/12/2013

Malcolm Stanley Healey

director · Since 19/11/2015

British · United States · Age 82

Jane Marie Oldfield

director · Since 01/03/2016

British · United Kingdom · Age 62

William Stanley Healey

director · Since 13/09/2017

British · United States · Age 39

Edward James Healey

director · Since 01/09/2019

British · United States · Age 37

Thomas Malcolm Healey

director · Since 08/12/2021

British · United States · Age 32

Sarah Angela Healey

director · Since 08/12/2021

British · United States · Age 35

Former

Armando Lucero Sanchez

director · Resigned 07/01/2016

Jordan Simon Laville

director · Resigned 16/09/2021

Persons with Significant Control

Mr Malcolm Stanley Healey

75–100% shares

75–100% votes

Appoint directors

British · United States · Age 82

The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2010Registered 29/06/2010Satisfied 13/06/2024

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → The Nest

2026-06-09

THE NEST

post town → Barton-Upon-Humber

2026-06-09

BARTON-UPON-HUMBER