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Marks And Spencer France Limited

05502548

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

Waterside House, 35 North Wharf Road, London, W2 1NW
Incorporated 07/07/2005

Previously known as

Norwich Store Limited · until 25/03/2011
Marks And Spencer 2005 (Norwich Store) Limited · until 13/01/2011

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Kayleigh Redhead

secretary · Since 31/12/2025

Ms Kayleigh Redhead

director · Since 31/12/2025

ENGLISH · ENGLAND · Age 34

Also on 36 other boards

Luke Damien Bailey

director · Since 13/07/2026

BRITISH · ENGLAND · Age 40

Miss Victoria Elizabeth Hames

director · Since 07/08/2026

BRITISH · ENGLAND · Age 54

Kayleigh Redhead

secretary · Since 31/12/2025

Kayleigh Redhead

director · Since 31/12/2025

English · England · Age 34

Luke Damien Bailey

director · Since 13/07/2026

British · England · Age 40

Former

Charles Wilson

director · Resigned 28/10/2005

Graham John Oakley

director · Resigned 01/09/2009

Ian Dyson

director · Resigned 14/07/2010

Milyae Park

director · Resigned 24/04/2012

Thomas Owen Mackay

director · Resigned 31/05/2013

Alan James Harris Stewart

director · Resigned 10/07/2014

Daniel Paul Mapp

director · Resigned 28/01/2015

Marc Bolland

director · Resigned 02/04/2016

Robert John Ivens

secretary · Resigned 06/10/2016

Verity Chase

secretary · Resigned 08/02/2018

Amanda Mellor

director · Resigned 01/02/2019

Jonathan Glenister

director · Resigned 04/08/2021

Patricia Howell

secretary · Resigned 31/08/2022

Jurgen Kriebel

director · Resigned 23/12/2022

Nick James Folland

director · Resigned 27/10/2023

Vejay Mattu

director · Resigned 28/03/2025

Robert Dylan Lyons

secretary · Resigned 31/12/2025

Robert Dylan Lyons

director · Resigned 31/12/2025

Julia Metcalf

director · Resigned 27/01/2026

Persons with Significant Control

Marks And Spencer Plc

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

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

Reg: 00214436 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Waterside House
2026-08-15

WATERSIDE HOUSE

post townLondon
2026-08-15

LONDON

officer appointedREDHEAD, Kayleigh
2026-08-15
officer appointedBAILEY, Luke Damien
2026-08-15
officer appointedREDHEAD, Kayleigh
2026-08-15