Marks and Spencer International Holdings Limited

Active02615081 Private limited company
Incorporated
28 May 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Waterside House
35 North Wharf Road
London
W2 1NW

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Redhead, Kayleigh
Secretary · Appointed 31 December 2025
Director · Appointed 1 April 2025
Also at Marks and Spencer Group P.L.C., Marks and Spencer (Investment Holdings) Limited, Marks and Spencer P.L.C. · more companies
Irish
Born December 1969 (56)
Director · Appointed 1 February 2019
Also at Marks and Spencer P.L.C., Marks & Spencer Simply Foods Limited, Marks and Spencer 2005 (Chester Store) Limited · more companies
British
Born October 1965 (61)
Officer history (28 former)
31 December 2025
Appointed Redhead, Kayleigh as Secretary
31 December 2025
Resigned Lyons, Robert Dylan as Secretary
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
31 August 2022
Appointed Lyons, Robert Dylan as Secretary
31 August 2022
Resigned Howell, Patricia as Secretary
26 June 2020
Appointed Tonge, Eoin Philip as Director
31 December 2019
Resigned Singer, Humphrey Stewart Morgan as Director
26 April 2019
Resigned Holmes, Andrew Scott as Director
1 February 2019
Appointed Folland, Nick James as Director
1 February 2019
Resigned Mellor, Amanda as Director
14 September 2018
Resigned Grimble, Scilla as Director
7 September 2018
Appointed Singer, Humphrey Stewart Morgan as Director
31 March 2018
Appointed Grimble, Scilla as Director
31 March 2018
Resigned Weir, Helen Alison as Director
8 February 2018
Resigned Chase, Verity as Secretary
8 February 2018
Appointed Howell, Patricia as Secretary
17 November 2017
Resigned Kriebel, Jurgen as Director
17 November 2017
Appointed Holmes, Andrew Scott as Director
16 September 2016
Appointed Chase, Verity as Secretary
16 September 2016
Resigned Ivens, Robert John as Secretary
10 July 2015
Appointed Kriebel, Jurgen as Director
5 June 2015
Resigned Friston, Paul Allan as Director
5 June 2015
Appointed Weir, Helen Alison as Director
10 July 2014
Resigned Stewart, Alan James Harris as Director
10 July 2014
Appointed Friston, Paul Allan as Director
7 February 2011
Resigned Bolland, Marc as Director
31 January 2011
Resigned Findlay, Andrew Robert as Director
1 November 2010
Appointed Stewart, Alan James Harris as Director
14 July 2010
Appointed Bolland, Marc as Director
14 July 2010
Resigned Dyson, Ian as Director
1 September 2009
Resigned Oakley, Graham John as Director
30 July 2009
Appointed Mellor, Amanda as Director
5 March 2009
Appointed Findlay, Andrew Robert as Director
31 August 2005
Resigned Harris, Susan Elizabeth as Director
27 June 2005
Appointed Dyson, Ian as Director
26 May 2005
Appointed Harris, Susan Elizabeth as Director
30 April 2005
Resigned Reed, Alison Clare as Director
31 March 2004
Resigned Norgrove, David Ronald, Sir as Director
31 March 2004
Appointed Oakley, Graham John as Director
31 December 2001
6 December 2001
Appointed Reed, Alison Clare as Director
16 October 2000
Resigned Mccracken, Philip Guy as Director
16 October 2000
Appointed Norgrove, David Ronald, Sir as Director
31 May 1999
Resigned Hayes, Derek Keith as Director
1 February 1999
Appointed Mccracken, Philip Guy as Director
1 February 1999
Appointed Colvill, Robert William Chaigneau as Director
31 January 1999
Resigned Greenbury, Richard, Sir as Director
31 January 1999
Resigned Oates, John Keith as Director
10 March 1998
Appointed Hayes, Derek Keith as Director
10 March 1998
Appointed Ivens, Robert John as Secretary
10 March 1998
Resigned Oakley, Graham John as Secretary
10 March 1998
Resigned Colne, Nigel Lawrence as Director
28 May 1991
Appointed Greenbury, Richard, Sir 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
Public Limited Company
Reg. no. 00214436

Group structure 28 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. 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
Marks and Spencer International Holdings Limited This company Owns 75–100% of shares
And 26 more
Marks and Spencer Pension Trust Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates3 January 2026
14 January 2026Termination of appointment of a secretary
14 January 2026Appointment of a secretary
20 December 2025Other filing
20 December 2025Accounts filing
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

Other companies in this industry

London
Plymouth
London
Burnley
Altrincham
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?