Marks and Spencer P.L.C.

Active00214436 Public limited company
Incorporated
17 June 1926 (100 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Waterside House
35 North Wharf Road
London
W2 1NW

Filing status

Accounts due
30 September 2027
Last accounts
28 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Marks and Spencer Group P.L.C., Marks and Spencer (Investment Holdings) Limited, Ocado Retail Limited · more companies
Irish
Born December 1969 (56)
Folland, Nick James
Secretary · Appointed 1 February 2019
Director · Appointed 1 February 2019
Also at Marks & Spencer Simply Foods Limited, Marks and Spencer 2005 (Chester Store) Limited, Marks and Spencer Holdings Limited · more companies
British
Born October 1965 (61)
Officer history (63 former)
21 May 2025
1 April 2025
Appointed Dolan, Alison Ann as Director
19 January 2023
Resigned Tonge, Eoin Philip as Director
19 January 2023
Appointed Townsend, Jeremy Charles Douglas as Director
25 May 2022
Resigned Rowe, Stephen Joseph as Director
26 June 2020
Appointed Tonge, Eoin Philip as Director
31 December 2019
Resigned Singer, Humphrey Stewart Morgan as Director
1 February 2019
Appointed Folland, Nick James as Director
1 February 2019
Resigned Mellor, Amanda as Secretary
1 February 2019
Resigned Mellor, Amanda as Director
1 February 2019
Appointed Folland, Nick James as Secretary
12 September 2018
Resigned Grimble, Scilla as Director
10 August 2018
Appointed Singer, Humphrey Stewart Morgan as Director
31 March 2018
Resigned Weir, Helen Alison as Director
31 March 2018
Appointed Grimble, Scilla as Director
16 March 2016
Resigned Bolland, Marc as Director
22 July 2015
Resigned Dixon, John William as Director
17 July 2015
Appointed Rowe, Stephen Joseph as Director
1 April 2015
Appointed Weir, Helen Alison as Director
10 July 2014
Resigned Stewart, Alan James Harris as Director
16 October 2013
Appointed Dixon, John William as Director
19 August 2013
Resigned Sharp, Steven Michael, Dr as Director
28 October 2010
Appointed Stewart, Alan James Harris as Director
31 July 2010
Resigned Rose, Stuart Alan Ransom, Sir as Director
14 July 2010
Appointed Bolland, Marc as Director
14 July 2010
Resigned Dyson, Ian as Director
31 July 2009
Resigned Oakley, Graham John as Director
30 July 2009
Resigned Oakley, Graham John as Secretary
30 July 2009
Appointed Mellor, Amanda as Secretary
17 July 2009
Appointed Mellor, Amanda as Director
15 December 2005
Appointed Sharp, Steven Michael, Dr as Director
28 October 2005
Resigned Wilson, Charles as Director
27 June 2005
Appointed Dyson, Ian as Director
30 April 2005
Resigned Reed, Alison Clare as Director
9 November 2004
Resigned Mckeon, Mark David as Director
9 November 2004
Resigned Powers-Freeling, Laurel Claire as Director
9 November 2004
Resigned Helfgott, Maurice Harold as Director
9 June 2004
Resigned Radice, Vittorio as Director
31 May 2004
Appointed Wilson, Charles as Director
31 May 2004
Appointed Rose, Stuart Alan Ransom, Sir as Director
31 May 2004
Resigned Holmes, Roger Anthony as Director
31 May 2004
Resigned Vandevelde, Luc Emile as Director
5 April 2004
Appointed Mckeon, Mark David as Director
31 March 2004
Resigned Norgrove, David Ronald, Sir as Director
19 November 2003
Resigned King, Justin Matthew as Director
19 November 2003
Appointed Helfgott, Maurice Harold as Director
3 March 2003
Appointed Radice, Vittorio as Director
1 September 2002
Appointed King, Justin Matthew as Director
10 July 2002
Resigned Mcwalter, Alan James as Director
27 March 2002
Resigned Rimington, Stella, Dame as Director
27 March 2002
Resigned Keenan, John Michael Joseph as Director
27 March 2002
Appointed Oakley, Graham John as Director
27 March 2002
Resigned Ball, Anthony Frank Elliott as Director
27 March 2002
Resigned Baldock, Brian Ford as Director
27 March 2002
Resigned Lomax, John Kevin as Director
31 December 2001
6 November 2001
Appointed Powers-Freeling, Laurel Claire as Director
1 September 2001
Appointed Keenan, John Michael Joseph as Director
11 July 2001
Resigned Robins, Ralph Harry, Sir as Director
11 July 2001
11 July 2001
Resigned Perry, Michael Sydney, Sir as Director
11 July 2001
Appointed Reed, Alison Clare as Director
1 January 2001
Appointed Holmes, Roger Anthony as Director
18 September 2000
Appointed Norgrove, David Ronald, Sir as Director
18 September 2000
Resigned Freeman, Clara Elizabeth Mary as Director
18 September 2000
Resigned Mccracken, Philip Guy as Director
18 September 2000
Resigned Salsbury, Peter Leslie as Director
1 September 2000
Appointed Lomax, John Kevin as Director
1 September 2000
Appointed Ball, Anthony Frank Elliott as Director
19 July 2000
Resigned Morris, Barry Simon as Director
19 July 2000
Resigned Jacomb, Martin Wakefield, Sir as Director
19 July 2000
Resigned Rowe, Joseph Thomas as Director
19 July 2000
Resigned Aldridge, Roger as Director
28 February 2000
Appointed Vandevelde, Luc Emile as Director
1 January 2000
Appointed Mcwalter, Alan James as Director
31 December 1999
Resigned Benfield, James Richard as Director
31 December 1999
22 June 1999
Resigned Greenbury, Richard, Sir as Director
31 May 1999
Resigned Hayes, Derek Keith as Director
31 May 1999
Resigned Sacher, Simon John as Director
31 May 1999
Resigned Littmoden, Christopher as Director
31 March 1999
Resigned Smith, Paul Peter Douglas as Director
31 January 1999
Resigned Oates, John Keith as Director
31 March 1998
Resigned Trangmar, Donald George as Director
30 October 1997
Resigned Eyre, David John as Director
30 October 1997
Appointed Eyre, David John as Director
1 August 1997
Appointed Oakley, Graham John as Secretary
31 July 1997
Resigned O'Neill, John as Secretary
17 July 1997
Resigned Lanigan, Denis George as Director
17 July 1997
31 March 1997
Resigned Colne, Nigel Lawrence as Director
1 January 1997
Appointed Rimington, Stella, Dame as Director
1 October 1996
Appointed Perry, Michael Sydney, Sir as Director
1 October 1996
Appointed Baldock, Brian Ford as Director
1 January 1996
Appointed Freeman, Clara Elizabeth Mary as Director
31 July 1994
Resigned Silver, Clinton Vita as Director
26 July 1994
Resigned Susman, David Reuben as Director
4 April 1994
Appointed Morris, Barry Simon as Director
4 April 1994
Appointed Hayes, Derek Keith as Director
31 July 1993
Resigned Susman, David Reuben as Director
26 July 1993
Resigned Atterton, David Valentine, Dr as Director
31 March 1993
Resigned Smith, Alan Keith Patrick as Director
1 January 1993
Appointed Aldridge, Roger as Director
1 January 1993
Appointed Benfield, James Richard as Director
1 January 1993
Appointed Rowe, Joseph Thomas as Director
31 December 1992
Resigned Lusher, John Anderson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04256886

Other holdings 27

Companies where Marks and Spencer P.L.C. is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Active
Owns 75–100% of shares
Active
Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Marks and Spencer Group P.L.C.
Marks and Spencer (A2B) Limited Owns 75–100% of shares
Gist Limited Owns 75–100% of shares
Marks and Spencer (Initial LP) Limited Owns 75–100% of shares
Marks and Spencer Holdings Limited Owns 75–100% of shares
Ocado Retail Limited Owns 25–50% of shares
Marks and Spencer P.L.C. This company Owns 75–100% of shares
Amethyst Leasing (Holdings) Limited Owns 75–100% of shares
Amethyst Leasing (Properties) Limited Owns 75–100% of shares
Busyexport Limited Owns 75–100% of shares
Founders Factory Retail Ltd Owns 50–75% of shares
Nutriti Wellness Limited Holds 75–100% of voting rights
Hedge End Park Limited Owns 25–50% of shares
M & S Limited Owns 75–100% of shares
Manford (Textiles) Limited Owns 75–100% of shares
St.Michael (Textiles) Limited Owns 75–100% of shares
Marks & Spencer Company Archive CIC Holds 75–100% of voting rights
Marks & Spencer Outlet Limited DissolvedOwns 75–100% of shares
Marks & Spencer Simply Foods Limited Owns 75–100% of shares
Marks and Sparks Limited Owns 75–100% of shares
Marks and Spencer (Bradford) Limited Owns 75–100% of shares
Marks and Spencer (Investment Holdings) Limited Owns 75–100% of shares
True Capital Growth Iii LP Part right to 50–75% of surplus assets
Marks and Spencer (Jaeger) Limited Owns 75–100% of shares
Marks and Spencer (Northern Ireland) Limited Owns 75–100% of shares
Marks and Spencer (Property Investments) Limited Owns 75–100% of shares
And 27 more
Marks and Spencer Pension Trust Limited Owns 75–100% of shares

What Marks And Spencer P.L.C say about themselves

“Shop on-trend womenswear, quality menswear, home and beauty essentials and mouth-watering food and drink. Order online with free delivery or collection at M&S”

— from marksandspencer.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates9 February 2026
26 September 2025Group of companies' accounts29 March 2025
27 May 2025Termination of appointment of a director
7 April 2025Appointment of a director
10 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

Some other companies at this address

Amethyst Leasing (Holdings) Limited
Amethyst Leasing (Properties) Limited
Busyexport Limited
Gist Limited
M & S Limited
Manford (Textiles) Limited

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