Mothercare Plc.

Active01950509 Public limited company

Incorporated: 26 September 1985 (41 years)
Industry: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors: Andrew Cook
Brian Michael Small
Clive Peter Whiley
all 4 directors
Accounts type: Group
Region: East of England
Address: Westside 1
London Road
Hemel Hempstead
HP3 9TD

Website & contact details

Website: mothercareplc.com

Filing status

Accounts due: 29 September 2027
Last accounts: 28 March 2026
Conf. stmt due: 9 August 2027
Last conf. stmt: 26 July 2026

Charges

Total: 17
Outstanding: 16
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Cook, Andrew

Director · Appointed 23 January 2020

Also at Mothercare (Holdings) Limited, Jvco 2024 Limited, Mothercare Global Brand Limited · more companies

British

Born March 1963 (63)

Small, Brian Michael

Director · Appointed 10 December 2019

British

Born October 1956 (70)

Medini, Lynne Samantha

Secretary · Appointed 25 May 2018

Whiley, Clive Peter

Director · Appointed 19 April 2018

Also at Reach PLC

British

Born June 1960 (66)

Kent, Gillian Dawn Celia

Director · Appointed 16 March 2017

Also at STV Group PLC, THG PLC · more companies

British

Born October 1963 (63)

Officer history (49 former)

19 November 2024

Resigned Newton-Jones, Mark as Director

9 June 2023

Resigned Le Vesconte, Daniel James as Director

16 January 2023

Appointed Le Vesconte, Daniel James as Director

30 June 2020

Resigned Hughes, William Glyn Lawrence as Director

23 January 2020

Appointed Cook, Andrew as Director

31 December 2019

Resigned Wharton, Nicholas Barry Edward as Director

10 December 2019

Appointed Small, Brian Michael as Director

21 November 2018

Resigned Wood, David Bernard as Director

19 July 2018

Resigned Rivers, Richard Michael as Director

19 July 2018

Resigned Ginsberg, Lee Dale as Director

25 May 2018

Appointed Medini, Lynne Samantha as Secretary

25 May 2018

Resigned Darwall, Alice as Secretary

18 May 2018

Appointed Newton-Jones, Mark as Director

18 May 2018

Resigned Colaianni, Teresa as Director

19 April 2018

Resigned Parker, Alan Charles as Director

19 April 2018

Appointed Whiley, Clive Peter as Director

4 April 2018

Appointed Wood, David Bernard as Director

4 April 2018

Resigned Newton-Jones, Mark as Director

1 December 2017

Resigned Smothers, Richard as Director

1 December 2017

Appointed Hughes, William Glyn Lawrence as Director

3 November 2017

Resigned Eames, Andrew David as Secretary

3 November 2017

Appointed Darwall, Alice as Secretary

4 August 2017

Resigned Talisman, Daniel as Secretary

4 August 2017

Appointed Eames, Andrew David as Secretary

16 March 2017

Appointed Kent, Gillian Dawn Celia as Director

24 February 2017

Resigned Mackenzie, Amanda Felicity as Director

14 October 2016

Appointed Colaianni, Teresa as Director

10 October 2016

Resigned Walsh, Imelda as Director

22 July 2016

Resigned Brav, Angela as Director

11 January 2016

Resigned Folland, Nicholas James as Secretary

11 January 2016

Appointed Talisman, Daniel as Secretary

24 July 2015

Resigned Ashby, Timothy John as Secretary

24 July 2015

Appointed Folland, Nicholas James as Secretary

23 March 2015

Appointed Smothers, Richard as Director

20 January 2015

Resigned Smith, Matthew George as Director

17 July 2014

Appointed Newton-Jones, Mark as Director

24 February 2014

Resigned Calver, Simon John as Director

14 November 2013

Appointed Wharton, Nicholas Barry Edward as Director

1 June 2013

Appointed Walsh, Imelda as Director

31 May 2013

Resigned Williams, David Gay as Director

25 March 2013

Appointed Smith, Matthew George as Director

1 January 2013

Appointed Brav, Angela as Director

31 December 2012

Resigned Cragg, Bernard Anthony as Director

20 July 2012

Resigned Harrington, Neil Simon as Director

2 July 2012

Appointed Ginsberg, Lee Dale as Director

30 April 2012

Appointed Calver, Simon John as Director

17 November 2011

Resigned Gordon, Joseph Benjamin as Director

31 October 2011

Resigned Peacock, Ian Rex as Director

15 August 2011

Appointed Parker, Alan Charles as Director

1 January 2011

Appointed Mackenzie, Amanda Felicity as Director

30 August 2010

Appointed Ashby, Timothy John as Secretary

30 August 2010

Resigned Revett, Clive Edward as Secretary

13 August 2010

Resigned Peschisolido, Karren as Director

17 July 2008

Appointed Rivers, Richard Michael as Director

30 January 2006

Appointed Harrington, Neil Simon as Director

28 December 2005

Resigned Glew, Steven Peter as Director

18 November 2004

Resigned Heylin, Angela Christine as Director

2 August 2004

Appointed Williams, David Gay as Director

30 July 2003

Appointed Peschisolido, Karren as Director

18 July 2003

Resigned Hardy, Brian as Director

28 March 2003

Appointed Cragg, Bernard Anthony as Director

4 March 2003

Appointed Glew, Steven Peter as Director

3 March 2003

Resigned Mcmenemy, Mark as Director

2 December 2002

Appointed Gordon, Joseph Benjamin as Director

31 October 2002

Resigned Smith, Alan Keith Patrick as Director

1 August 2002

Appointed Peacock, Ian Rex as Director

14 July 2002

Resigned Martin, Christopher Nicholas as Director

17 April 2001

Appointed Mcmenemy, Mark as Director

20 July 2000

Resigned Tagg, David Edward as Director

25 May 2000

Resigned Tague, Stephen Paul as Director

29 September 1999

Resigned Bedford, Steven William as Director

28 May 1999

Resigned Edelman, Keith Graeme as Director

20 May 1999

Appointed Tague, Stephen Paul as Director

13 January 1999

Resigned Johnson, Guy Antony as Secretary

13 January 1999

Appointed Revett, Clive Edward as Secretary

10 July 1997

Resigned Sorrell, Martin Stuart as Director

7 March 1997

Appointed Heylin, Angela Christine as Director

17 January 1997

Resigned Steele, Richard John as Director

17 January 1997

Appointed Martin, Christopher Nicholas as Director

10 July 1996

Resigned Downes, Margaret, Dr as Director

10 July 1996

Resigned Davison, Ian Frederic Hay as Director

15 January 1996

Appointed Smith, Alan Keith Patrick as Director

24 November 1994

Appointed Hardy, Brian as Director

10 June 1994

Resigned Iverson, Ann as Director

18 April 1994

Appointed Steele, Richard John as Director

26 January 1994

Appointed Sorrell, Martin Stuart as Director

25 October 1993

Resigned Bland, Francis Christopher Buchan, Sir as Director

11 October 1993

Resigned Rider, Graham Howard as Director

23 August 1993

Appointed Edelman, Keith Graeme as Director

26 March 1993

Resigned Dworkin, David as Director

26 March 1993

Resigned Iverson, Ann as Director

11 February 1993

Appointed Iverson, Ann as Director

31 December 1992

Resigned Simons, David Martin as Director

12 November 1992

Appointed Rider, Graham Howard as Director

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Mothercare Plc. This company

Chelsea Stores Holdings Limited Owns 75–100% of shares

Chelsea Stores (Ebt Trustee) Limited Owns 75–100% of shares

Chelsea Stores Holdings 2 Limited Owns 75–100% of shares

Early Learning Centre Limited Owns 75–100% of shares

Mothercare Finance Limited Owns 75–100% of shares

Mothercare Global Brand Limited Owns 75–100% of shares

Gurgle Limited Owns 75–100% of shares

Jvco 2024 Limited Owns 25–50% of shares

Mothercare Finance (2) Limited Owns 75–100% of shares

Mothercare Group Limited(the) Owns 75–100% of shares

Mothercare (Holdings) Limited Owns 75–100% of shares

Mothercare UK Limited In liquidationOwns 75–100% of shares

Mothercare Services Limited Owns 75–100% of shares

TCR Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Group of companies' accounts	28 March 2026
29 July 2026	Confirmation statement with no updates	26 July 2026
9 April 2026	Replacement filing for the appointment of a director
10 March 2026	Registration of a charge
2 March 2026	Registration of a charge