Website & contact details
- Group website
- The site of this company’s group or brand.
Retail Brands Limited
- Incorporated
- 31 March 1982 (44 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Accounts type
- Small
- Region
- South East
- Address
- 7 Lynwood CourtPriestlands PlaceLymingtonSO41 9GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born January 1969 (57)
Director · Appointed 31 October 2024
Swedish
Born October 1990 (36)
Director · Appointed 31 October 2024
Swedish
Born March 1988 (38)
Director · Appointed 17 September 2012
British
Born April 1979 (47)
Officer history (14 former)
14 October 2026
31 October 2024
31 October 2024
31 October 2024
31 October 2024
Resigned Hung, Roderick as Director
5 October 2021
5 October 2021
Resigned Ellert, Michael David as Director
18 March 2013
Resigned Rochford, John Michael as Director
18 March 2013
17 September 2012
17 September 2012
17 September 2012
Appointed Hung, Roderick as Director
16 July 2012
16 July 2012
26 November 2010
Resigned Maclay, Andrew as Director
3 July 2009
Resigned Clague, Bruce Hall as Director
13 January 2009
Resigned Davenport, David Charles as Director
12 January 2009
Appointed Maclay, Andrew as Director
1 October 2007
10 September 2007
Resigned Young, Mary Elizabeth as Director
29 March 2007
Resigned Arnold, Sally as Director
6 October 2004
Appointed Davenport, David Charles as Director
6 October 2004
Appointed Young, Mary Elizabeth as Director
30 September 2004
Appointed Clague, Bruce Hall as Director
22 September 2003
Appointed Rochford, John Michael as Director
22 September 2003
Appointed Arnold, Sally as Director
22 November 2000
6 September 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10818497
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8544214
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Jxpo Limited Owns 75–100% of shares
Jutexpo Ltd Owns 75–100% of shares
Retail Brands Limited This company Owns 25–50% of shares
Solent Brands Limited Owns 25–50% of shares
Solent Global Holdings Limited Owns 75–100% of shares
Solent Homecare Limited Owns 75–100% of shares
Solent International Limited Owns 75–100% of shares
Solent Packaging Limited Owns 75–100% of shares
Xpel Marketing Ltd Owns 75–100% of shares
Superfood Group Ltd Owns 75–100% of shares
Go Superfoods Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 10 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 31 October 2024 | Termination of appointment of a director | |||
| 31 October 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Watford
Camberley
Lancaster
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →