Wal-Mart Stores (UK) Limited

Active03759197 Private limited company

Incorporated: 26 April 1999 (27 years)
Industry: Activities of head offices (70100)
Directors: Helen Louise Eaton
Owned by: Broadstreet Great Wilson Europe Limited
Accounts type: Full
Region: Greater London
Address: C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 23 May 2027
Last conf. stmt: 9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eaton, Helen Louise

Director · Appointed 28 March 2024

Also at Broadstreet Great Wilson Europe Limited, Asda Holdings UK Limited, WM SA Investments Limited · more companies

British

Born August 1979 (47)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 5 January 2021

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Officer history (49 former)

28 March 2024

Resigned Fasey, James Edward as Director

28 March 2024

Appointed Eaton, Helen Louise as Director

1 May 2022

Appointed Fasey, James Edward as Director

1 May 2022

Resigned Hurd, Alexander Howard as Director

16 June 2021

Resigned Nicholas, Christopher as Director

5 January 2021

Appointed Csc Cls (UK) Limited as Corporate Secretary

18 November 2020

Appointed Hurd, Alexander Howard as Director

18 November 2020

Resigned Mcwilliam, Robert Gerard as Director

18 November 2020

Resigned Burnley, Roger Michael as Director

1 January 2020

Resigned Howard-Spink, Helen as Director

1 January 2020

Appointed Mcwilliam, Robert Gerard as Director

1 January 2020

Appointed Burnley, Roger Michael as Director

19 December 2019

Appointed Nicholas, Christopher as Director

19 December 2019

Resigned Mayfield, Richard as Director

1 September 2019

Appointed Howard-Spink, Helen as Director

31 August 2019

Resigned Mcdowell, John Caraway as Director

30 April 2019

Resigned Tacker, Chase Nicholas as Director

29 October 2018

Appointed Tacker, Chase Nicholas as Director

12 June 2018

Appointed Mcdowell, John Caraway as Director

12 June 2018

Resigned Mckenna, Judith Jane as Director

12 June 2018

Resigned Hopkins, Leigh as Director

12 June 2018

Resigned Mcneal, Emily as Director

15 May 2018

Appointed Mayfield, Richard as Director

29 April 2018

Appointed Hopkins, Leigh as Director

29 April 2018

Resigned Russo, Alejandro as Director

29 April 2018

Appointed Mckenna, Judith Jane as Director

29 April 2018

Resigned Simpson, Alexander Daniel Keeler as Director

29 April 2018

Resigned Simpson, Alexander as Secretary

29 April 2018

Resigned Burnley, Roger Michael as Director

29 April 2018

Appointed Mcneal, Emily as Director

31 December 2017

Resigned Clarke, Sean John as Director

11 December 2017

Appointed Simpson, Alexander Daniel Keeler as Director

21 November 2016

Resigned Moore, Andrew Jeffrey as Director

21 November 2016

Resigned Murray, Andrew as Director

21 November 2016

Appointed Burnley, Roger Michael as Director

21 November 2016

Resigned Tatum, Hayley Marie as Director

25 July 2016

Resigned Clarke, Andrew James as Director

11 July 2016

Appointed Clarke, Sean John as Director

18 April 2016

Appointed Murray, Andrew as Director

8 February 2016

Resigned Williams, Barry Paul Inman as Director

29 April 2015

Resigned Smith, Steve as Director

27 February 2015

Resigned Ibbotson, Mark as Director

31 March 2014

Resigned Hubbard, Karen Rachael as Director

2 February 2014

Resigned Mayfield, Richard Andrew as Director

2 February 2014

Appointed Russo, Alejandro as Director

1 June 2013

Appointed Simpson, Alexander as Secretary

1 June 2013

Resigned Doohan, Eleanor as Secretary

1 June 2013

Resigned Doohan, Eleanor as Director

22 March 2013

Resigned Mckenna, Judith Jane as Director

18 February 2013

Appointed Williams, Barry Paul Inman as Director

28 January 2013

Appointed Ibbotson, Mark as Director

16 November 2012

Appointed Mayfield, Richard Andrew as Director

22 May 2012

Resigned Redfield, Charles Robert as Director

14 May 2012

Appointed Smith, Steve as Director

30 April 2012

Resigned Bendel, Richard Nigel as Director

3 October 2011

Appointed Tatum, Hayley Marie as Director

3 October 2011

Appointed Hubbard, Karen Rachael as Director

3 October 2011

Appointed Doohan, Eleanor as Director

11 July 2011

Resigned King, Simon Theodore as Director

3 June 2011

Appointed Bendel, Richard Nigel as Director

3 June 2011

Appointed Moore, Andrew Jeffrey as Director

3 June 2011

Appointed Redfield, Charles Robert as Director

28 February 2011

Appointed King, Simon Theodore as Director

1 January 2011

Resigned Bond, Andrew James as Director

1 January 2011

Appointed Clarke, Andrew James as Director

25 January 2008

Resigned Longworth, John as Secretary

25 January 2008

Appointed Doohan, Eleanor as Secretary

1 September 2005

Resigned Gearhart, Jeffrey as Secretary

1 September 2005

Resigned Dible, David James as Director

1 September 2005

Resigned Scott Jr, Harold Lee as Director

1 September 2005

Resigned Menzer, John Bruce as Director

1 April 2005

Resigned Denunzio, Anthony as Director

1 April 2005

Appointed Bond, Andrew James as Director

1 November 2004

Appointed Denunzio, Anthony as Director

1 October 2004

Appointed Gearhart, Jeffrey as Secretary

1 October 2004

Resigned Garrett, Allison Dabbs as Secretary

22 December 2003

Appointed Longworth, John as Secretary

22 December 2003

Resigned Jagger, Denise Nichola as Secretary

5 August 2002

Appointed Mckenna, Judith Jane as Director

5 August 2002

Resigned Glass, David Dayne as Director

5 August 2002

Resigned Rhoads, Robert Koch as Secretary

14 July 2000

Resigned Soderquist, Donald Gene as Director

1 November 1999

Appointed Jagger, Denise Nichola as Secretary

1 November 1999

Appointed Dible, David James as Director

9 June 1999

Appointed Shah, Martin Saileskumar Motichand as Director

9 June 1999

Appointed Field, Timothy Andrew as Director

9 June 1999

Appointed Rhoads, Robert Koch as Secretary

9 June 1999

Resigned Shah, Martin Saileskumar Motichand as Director

9 June 1999

Appointed Glass, David Dayne as Director

9 June 1999

Resigned Field, Timothy Andrew as Director

9 June 1999

Appointed Garrett, Allison Dabbs as Secretary

9 June 1999

Appointed Soderquist, Donald Gene as Director

9 June 1999

Appointed Menzer, John Bruce as Director

9 June 1999

Resigned Shah, Martin Saileskumar Motichand as Secretary

9 June 1999

Appointed Scott Jr, Harold Lee as Director

9 June 1999

Appointed Shah, Martin Saileskumar Motichand as Secretary

9 June 1999

Resigned Instant Companies Limited as Corporate Nominee Director

9 June 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

26 April 1999

Appointed Instant Companies Limited as Corporate Nominee Director

26 April 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Broadstreet Great Wilson Europe Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 04521152

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broadstreet Great Wilson Europe Limited

Wal-Mart Stores (UK) Limited This company Owns 75–100% of shares

Asda Holdings UK Limited Owns 75–100% of shares

Filings 193

Date	Description	Made Up To
10 August 2026	Full accounts	28 February 2026
11 May 2026	Confirmation statement with no updates	9 May 2026
19 September 2025	Secretary's details changed
16 September 2025	Register(s) moved to registered office address
18 August 2025	Change of details for a person with significant control