Marks & Spencer Outlet Limited
- Incorporated
- 19 July 2000
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors at dissolution
- Samantha Maurice
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Waterside House35 North Wharf RoadLondonW2 1NW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born March 1980 (46)
Redhead, Kayleigh
Secretary · Appointed 31 December 2025
Maurice, Samantha
Director · Appointed 20 October 2021
British
Born October 1985 (41)
Officer history (45 former)
30 April 2026
30 April 2026
31 December 2025
Resigned Lyons, Robert Dylan as Secretary
31 December 2025
Appointed Redhead, Kayleigh as Secretary
31 August 2022
Resigned Howell, Patricia as Secretary
31 August 2022
Appointed Lyons, Robert Dylan as Secretary
20 October 2021
Appointed Maurice, Samantha as Director
30 September 2021
5 March 2021
5 March 2020
17 May 2019
23 March 2019
3 February 2017
Resigned Stuart, Alistair as Director
17 January 2017
18 November 2016
Resigned Fyfe, Scott Iain as Director
14 October 2015
27 August 2015
12 November 2014
Appointed Stuart, Alistair as Director
12 November 2014
25 June 2014
13 May 2013
13 May 2013
Resigned Finlan, Stephen as Director
13 November 2012
26 October 2012
Resigned Price, Richard as Director
22 August 2012
Resigned Barlow, Jonathan Richard as Director
5 April 2011
5 April 2011
5 April 2011
5 April 2011
Appointed Finlan, Stephen as Director
5 April 2011
Appointed Barlow, Jonathan Richard as Director
5 April 2011
5 April 2011
Appointed Fyfe, Scott Iain as Director
25 January 2010
Resigned Fyfe, Scott Iain as Director
25 January 2010
21 January 2009
Appointed Fyfe, Scott Iain as Director
21 January 2009
21 January 2009
Resigned Lawrence, Mark Andrew Maxwell as Director
21 January 2009
Resigned Skinner, Andrew Michael as Director
2 April 2008
Appointed Lawrence, Mark Andrew Maxwell as Director
2 April 2008
Appointed Price, Richard as Director
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
29 July 2007
16 July 2007
16 July 2007
16 July 2007
16 July 2007
Appointed Skinner, Andrew Michael as Director
16 July 2007
16 July 2007
30 April 2007
17 April 2007
2 April 2007
2 April 2007
9 December 2005
9 December 2005
12 November 2005
Resigned Critchlow, Guy Charles as Director
31 August 2005
3 November 2004
29 May 2004
Resigned Plumpton, Gary as Director
1 August 2003
1 August 2003
Resigned Stanier, Michael Anthony as Director
7 March 2003
5 February 2003
Resigned Descas, Jean Christophe as Director
5 February 2003
Appointed Plumpton, Gary as Director
31 January 2003
29 November 2002
29 November 2002
Appointed Critchlow, Guy Charles as Director
29 November 2002
Appointed Stanier, Michael Anthony as Director
29 November 2002
29 November 2002
Appointed Descas, Jean Christophe as Director
29 November 2002
29 November 2002
29 November 2002
Resigned Penny, Nick, Dr as Director
29 November 2002
29 November 2002
30 June 2001
30 June 2001
30 June 2001
31 October 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
Appointed Penny, Nick, Dr as Director
19 July 2000
Appointed Howell, Patricia as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00214436
Group structure 27 shown
Ownership group derived from the Companies House PSC register
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 This company 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 Pension Trust Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 August 2026 | Voluntary strike-off action has been suspended | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 30 June 2026 | Application to strike the company off the register | |||
| 7 May 2026 | Termination of appointment of a director |
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