Broadstreet Great Wilson Europe Limited

Active04521152 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Walmart, Inc.
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
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
Also at Asda Holdings UK Limited, Wal-Mart Stores (UK) Limited, WM SA Investments Limited · more companies
British
Born August 1979 (47)
Corporate Secretary · Appointed 5 January 2021
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (42 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
12 June 2018
Appointed Mcdowell, John Caraway as Director
12 June 2018
Resigned Mcneal, Emily as Director
12 June 2018
Resigned Hopkins, Leigh as Director
12 June 2018
Resigned Mckenna, Judith Jane as Director
15 May 2018
Appointed Mayfield, Richard as Director
29 April 2018
Appointed Mckenna, Judith Jane as Director
29 April 2018
Appointed Mcneal, Emily as Director
29 April 2018
Appointed Hopkins, Leigh as Director
29 April 2018
29 April 2018
Resigned Burnley, Roger Michael as Director
29 April 2018
Resigned Simpson, Alexander as Secretary
29 April 2018
Resigned Russo, Alejandro as Director
31 December 2017
Resigned Clarke, Sean John as Director
11 December 2017
Appointed Simpson, Alexander Daniel Keeler as Director
21 November 2016
Appointed Burnley, Roger Michael as Director
21 November 2016
Resigned Tatum, Hayley Marie as Director
21 November 2016
Resigned Murray, Andrew as Director
21 November 2016
Resigned Moore, Andrew Jeffrey 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 Director
1 June 2013
Resigned Doohan, Eleanor as Secretary
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 Moore, Andrew Jeffrey as Director
3 June 2011
Appointed Clarke, Andrew James as Director
3 June 2011
Appointed Redfield, Charles Robert as Director
3 June 2011
Appointed Bendel, Richard Nigel as Director
28 February 2011
Appointed King, Simon Theodore as Director
1 January 2011
Resigned Bond, Andrew James as Director
25 January 2008
Appointed Doohan, Eleanor as Secretary
25 January 2008
Resigned Longworth, John as Secretary
1 September 2005
Resigned Gearhart, Jeffrey as Secretary
1 September 2005
Resigned Holley, Charles as Director
11 June 2005
Resigned Lewis, John as Director
1 April 2005
Resigned Denunzio, Anthony as Director
1 April 2005
Appointed Bond, Andrew James as Director
11 June 2004
Appointed Lewis, John as Director
11 June 2004
Appointed Gearhart, Jeffrey as Secretary
11 June 2004
Resigned Garrett, Allison Dabbs as Secretary
11 June 2004
Resigned Menzer, John Bruce as Director
22 December 2003
Resigned Jagger, Denise Nichola as Secretary
22 December 2003
Appointed Longworth, John as Secretary
20 January 2003
Appointed Jagger, Denise Nichola as Secretary
20 January 2003
Appointed Denunzio, Anthony as Director
20 January 2003
Appointed Holley, Charles as Director
20 January 2003
Appointed Menzer, John Bruce as Director
20 January 2003
Appointed Mckenna, Judith Jane as Director
20 January 2003
Appointed Garrett, Allison Dabbs as Secretary
20 January 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
20 January 2003
Resigned Everdirector Limited as Corporate Nominee Director
29 August 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
29 August 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Walmart, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 732109

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broadstreet Great Wilson Europe Limited This company
Wal-Mart Stores (UK) Limited Owns 75–100% of shares
Asda Holdings UK Limited Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates7 September 2026
10 August 2026Full accounts28 February 2026
14 October 2025Change of details for a person with significant control
10 October 2025Change of details for a person with significant control
26 September 2025Replacement filing of Confirmation Statement7 September 2025
Show all 178 filings

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