Website & contact details
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Waitrose Limited
- Incorporated
- 3 September 1908 (118 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Drummond GatePimlicoLondonSW1V 2QQ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2024
British
Born May 1967 (59)
Director · Appointed 6 September 2024
British
Born August 1978 (48)
Cheong Tung Sing, Jane Christina
Secretary · Appointed 1 November 2021
Officer history (48 former)
26 March 2025
12 September 2024
12 September 2024
6 September 2024
6 September 2024
1 May 2023
1 November 2021
Appointed Cheong Tung Sing, Jane Christina as Secretary
1 November 2021
Resigned Blackburn, Simon Jim as Secretary
7 June 2021
Appointed Blackburn, Simon Jim as Secretary
7 June 2021
Resigned Simpson, Peter as Secretary
1 January 2021
31 December 2020
4 February 2020
4 February 2020
23 January 2020
26 October 2018
27 April 2018
31 January 2018
31 January 2018
Resigned Hubber, Keith Michael as Secretary
31 January 2018
Appointed Simpson, Peter as Secretary
31 January 2017
Resigned Williamson, Mark Richard as Director
4 April 2016
18 March 2016
14 September 2015
1 February 2015
Appointed Hubber, Keith Michael as Secretary
31 January 2015
Resigned Buchanan, Alan as Secretary
1 December 2014
1 December 2014
31 July 2014
31 July 2014
Appointed Buchanan, Alan as Secretary
1 June 2012
1 June 2012
1 June 2012
Resigned Berry, Kevin John as Director
27 January 2012
Resigned Solomons, Antony Howard as Director
18 November 2010
18 November 2010
1 October 2010
Resigned Hodgson, Richard Paul as Director
17 August 2009
21 June 2009
Resigned Mayfield, Richard Andrew as Director
29 May 2009
5 April 2009
Resigned Burgess, Jane as Director
19 October 2007
23 August 2007
Resigned Doherty, Janice as Director
27 April 2007
27 April 2007
Appointed Williamson, Mark Richard as Director
27 April 2007
27 April 2007
Appointed Berry, Kevin John as Director
27 April 2007
Appointed Hodgson, Richard Paul as Director
27 April 2007
Appointed Burgess, Jane as Director
27 April 2007
Appointed Doherty, Janice as Director
24 April 2007
26 March 2007
23 February 2007
22 February 2007
Resigned Gregory, Eric Alan as Director
28 April 2006
27 April 2006
28 January 2006
21 April 2005
Appointed Mayfield, Richard Andrew as Director
21 April 2005
21 April 2005
3 September 2004
30 July 2004
15 July 2004
9 September 2002
Appointed Gregory, Eric Alan as Director
9 September 2002
Resigned Cox, Peter Nicholas as Director
22 April 2002
10 May 2001
9 May 2001
30 March 2001
30 March 2001
30 March 2001
20 December 1999
20 December 1999
12 November 1999
Resigned Rose, Michael John as Director
7 May 1999
7 May 1999
16 August 1996
18 July 1996
Appointed Cox, Peter Nicholas as Director
18 July 1996
18 July 1996
Appointed Solomons, Antony Howard as Director
18 July 1996
18 July 1996
18 July 1996
21 April 1994
21 April 1994
29 March 1993
Appointed Rose, Michael John as Director
26 March 1993
Resigned Miller, Ian Anderson as Director
17 March 1993
23 March 1992
12 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 233462
Holdings 1
Companies where Waitrose Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 24 shown
Ownership group derived from the Companies House PSC register
John Lewis Partnership PLC Owns 75–100% of shares
John Lewis Partnership BTR Limited Owns 75–100% of shares
BTR (Operating) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Bromley Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Reading Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (West Ealing Development) Limited Owns 75–100% of shares
John Lewis Partnership Pensions Trust Right to appoint and remove directors
John Lewis PLC Owns 75–100% of shares
Buy.Com Limited Owns 75–100% of shares
Clicklink Logistics Limited Owns 25–50% of shares
Herbert Parkinson Limited Owns 75–100% of shares
JLP Scotland Limited Owns 75–100% of shares
JLP Scottish Limited Partnership Part right to 75–100% of surplus assets
John Lewis Car Finance Limited Owns 75–100% of shares
John Lewis Finance Limited Owns 75–100% of shares
John Lewis International Limited Owns 75–100% of shares
John Lewis Properties PLC Owns 75–100% of shares
John Lewis PT Holdings Limited Owns 75–100% of shares
Jonelle Jewellery Limited Owns 75–100% of shares
Jonelle Limited Owns 75–100% of shares
Peter Jones Limited Owns 75–100% of shares
The Odney Estate Limited Owns 75–100% of shares
Waitrose Limited This company Owns 75–100% of shares
Filings 266
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Full accounts | 31 January 2026 | ||
| 7 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 8 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 6 May 2025 | Full accounts | 25 January 2025 | ||
| 26 March 2025 | Termination of appointment of a director |
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