New Look Limited

Active01996366 Private limited company
Incorporated
5 March 1986 (40 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
New Look House
Mercery Road
Weymouth
DT3 5HJ

Filing status

Accounts due
27 December 2026
Last accounts
29 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (40 former)
21 September 2026
Resigned Connolly, Helen Louise as Director
1 September 2026
Resigned Dobbie, Clare Mackay as Director
8 April 2025
Appointed Connolly, Helen Louise as Director
15 June 2022
Resigned Oddy, Nigel Graham as Director
17 February 2021
Resigned Battley, Laura Elizabeth as Secretary
16 December 2020
Appointed Dobbie, Clare Mackay as Director
13 January 2020
Appointed Collyer, Richard John as Director
9 January 2020
Resigned Wightman, Roger Brian as Director
31 December 2019
Appointed Oddy, Nigel Graham as Director
31 December 2019
Resigned Mcgeorge, Alistair Kenneth as Director
1 August 2019
Resigned Gilbert, Paul John Thomas as Director
31 May 2019
Resigned Challes, Steven Paul as Director
17 May 2018
Appointed Gilbert, Paul John Thomas as Director
12 April 2018
Appointed Mcgeorge, Alistair Kenneth as Director
9 February 2018
Resigned Barrasso, Daniel Mark as Director
9 February 2018
Appointed Challes, Steven Paul as Director
1 September 2017
Resigned Kristiansen, Anders Christian as Director
1 September 2017
Appointed Barrasso, Daniel Mark as Director
14 August 2016
Resigned Barrasso, Daniel Mark as Director
8 August 2016
Appointed Barrasso, Daniel Mark as Director
1 March 2016
Resigned Iddon, Michael James as Director
3 November 2015
Appointed Battley, Laura Elizabeth as Secretary
3 November 2015
Resigned Gosling, Keith as Secretary
8 December 2014
Appointed Iddon, Michael James as Director
8 December 2014
Resigned Singh, Tom Tar as Director
31 May 2014
Appointed Wightman, Roger Brian as Director
31 May 2014
Resigned Mcgeorge, Alistair Kenneth as Director
11 April 2014
Resigned Miller, Alastair as Director
10 June 2013
Resigned Lister, Guy William as Director
16 April 2013
Appointed Singh, Tom Tar as Director
16 January 2013
Appointed Kristiansen, Anders Christian as Director
26 January 2012
Appointed Lister, Guy William as Director
20 January 2012
Resigned Kernan, William James as Director
29 June 2011
Appointed Mcgeorge, Alistair Kenneth as Director
1 June 2011
Appointed Gosling, Keith as Secretary
1 June 2011
Resigned Miller, Alastair as Secretary
21 March 2011
Resigned Mcphail, Carl David as Director
15 September 2010
Appointed Kernan, William James as Director
6 July 2010
Resigned Austin-Gemas, Lex as Director
22 July 2009
Appointed Austin-Gemas, Lex as Director
9 April 2009
Resigned Wrigley, Philip Oliver as Director
28 April 2004
Resigned Stephenson, Amanda as Secretary
28 April 2004
Appointed Miller, Alastair as Secretary
5 April 2004
Resigned Sunnucks, Stephen Richard as Director
19 July 2001
Appointed Mcphail, Carl David as Director
19 July 2001
Appointed Wrigley, Philip Oliver as Director
19 July 2001
Resigned Singh, Tom Tar as Director
8 May 2000
Resigned Hodkinson, James Clifford as Director
18 January 2000
Appointed Miller, Alastair as Director
17 January 2000
Resigned Collyer, Anthony David as Director
10 August 1998
Appointed Hodkinson, James Clifford as Director
10 August 1998
Appointed Stephenson, Amanda as Secretary
10 August 1998
Appointed Sunnucks, Stephen Richard as Director
10 August 1998
Resigned Manning, Keith Herbert as Secretary
3 June 1998
Resigned Aldred, Gavin Thomas as Director
9 September 1996
Appointed Collyer, Anthony David as Director
31 August 1996
Resigned Hanna, John Forbes as Director
27 December 1995
Resigned Sherwood, Peter Louis Michael as Director
24 November 1995
Resigned Perlin, Howard Stephen as Director
24 November 1995
Resigned Farr, Susan Jane as Director
31 January 1995
Resigned Phillips, Peter Sean as Secretary
31 January 1995
Resigned Phillips, Peter Sean as Director
31 January 1995
Appointed Manning, Keith Herbert as Secretary
14 October 1994
Appointed Phillips, Peter Sean as Secretary
1 October 1994
Appointed Perlin, Howard Stephen as Director
1 October 1994
Appointed Farr, Susan Jane as Director
26 September 1994
Appointed Sherwood, Peter Louis Michael as Director
20 September 1994
Appointed Phillips, Peter Sean as Director
19 September 1994
Resigned Singh, Sawarn as Director
19 September 1994
Resigned Singh, Mehnga as Director
19 September 1994
Resigned Singh, Kuljit Kaur as Director
1 October 1993
Resigned Fontaine, Mark Philip as Secretary
8 June 1993
Resigned Singh, Kuljit Kaur as Secretary
8 June 1993
Appointed Fontaine, Mark Philip as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 May 2019
Ceased New Look Finance Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

New Look Limited This company
Geometry Properties Limited Owns 75–100% of shares
New Look Retailers Limited Owns 75–100% of shares
Top Gun Realisations 40 Limited Status not confirmedOwns 75–100% of shares

What New Look say about themselves

“Free delivery options available - Shop the latest trends with New Look's range of women's, men's and teen fashion. Browse 1000's of new lines added each week.”

— from newlook.com

Filings 308

Show all 308 filings

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