Marks & Spencer Simply Foods Limited

Active04739922 Private limited company

Incorporated: 22 April 2003 (23 years)
Industry: Other retail sale in non-specialised stores (47190)
Directors: Jodie Moir
Alison Ann Dolan
Alexander Michael Freudmann
all 5 directors
Owned by: Marks and Spencer PLC
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: 6 May 2027
Last conf. stmt: 22 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Moir, Jodie

Director · Appointed 6 May 2026

British

Born May 1992 (34)

Redhead, Kayleigh

Secretary · Appointed 31 December 2025

Dolan, Alison Ann

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)

Freudmann, Alexander Michael

Director · Appointed 2 May 2023

Also at Gist Limited

British

Born October 1977 (49)

Smith, William Francis

Director · Appointed 21 September 2020

Also at Amethyst Leasing (Properties) Limited, Busyexport Limited, Marks and Spencer (Bradford) Limited · more companies

British

Born November 1967

Folland, Nick James

Director · Appointed 1 February 2019

Also at Marks and Spencer P.L.C., Marks and Spencer 2005 (Chester Store) Limited, Marks and Spencer Holdings Limited · more companies

British

Born October 1965 (61)

Officer history (29 former)

6 May 2026

Appointed Moir, Jodie as Director

15 April 2026

Resigned Harris, Emma as Director

31 December 2025

Appointed Redhead, Kayleigh as Secretary

31 December 2025

Resigned Lyons, Robert Dylan as Secretary

21 May 2025

Resigned Townsend, Jeremy Charles Douglas as Director

1 April 2025

Appointed Dolan, Alison Ann as Director

24 October 2023

Appointed Townsend, Jeremy Charles Douglas as Director

24 October 2023

Resigned Turton, Andrew James Mason, Mr. as Director

2 May 2023

Appointed Freudmann, Alexander Michael as Director

31 March 2023

Resigned Wright, George Gordon as Director

31 August 2022

Appointed Lyons, Robert Dylan as Secretary

31 August 2022

Resigned Howell, Patricia as Secretary

30 June 2022

Appointed Harris, Emma as Director

30 June 2022

Resigned Lovelace, Craig Barry as Director

18 February 2021

Appointed Lovelace, Craig Barry as Director

21 September 2020

Appointed Smith, William Francis as Director

9 March 2020

Appointed Wright, George Gordon as Director

9 March 2020

Resigned Hewitt, Nicholas Gordon as Director

24 September 2019

Appointed Turton, Andrew James Mason, Mr. as Director

29 August 2019

Resigned Bennett, Steven John as Director

27 June 2019

Resigned Willey, Alistair James as Director

27 June 2019

Appointed Hewitt, Nicholas Gordon 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

14 September 2018

Appointed Willey, Alistair James as Director

30 April 2018

Resigned Adcock, Andrew David as Director

8 February 2018

Appointed Howell, Patricia as Secretary

8 February 2018

Resigned Chase, Verity as Secretary

1 December 2016

Appointed Bennett, Steven John as Director

30 November 2016

Resigned Adams, Hugo James as Director

6 October 2016

Resigned Ivens, Robert John as Secretary

6 October 2016

Appointed Chase, Verity as Secretary

4 April 2016

Resigned Platt, Hamish as Director

4 April 2016

Appointed Grimble, Scilla as Director

17 July 2015

Resigned Rowe, Stephen Joseph as Director

17 July 2015

Appointed Adcock, Andrew David as Director

10 July 2015

Appointed Platt, Hamish as Director

10 July 2014

Resigned Stewart, Alan James Harris as Director

2 July 2014

Appointed Adams, Hugo James as Director

30 June 2014

Resigned Constantine, Clem Charalambos as Director

10 June 2014

Appointed Stewart, Alan James Harris as Director

21 November 2012

Resigned Dixon, John William as Director

21 November 2012

Appointed Rowe, Stephen Joseph as Director

1 September 2009

Resigned Oakley, Graham John as Director

30 July 2009

Appointed Mellor, Amanda as Director

28 February 2009

Resigned Haughey, Eileen Mary as Director

15 October 2008

Appointed Dixon, John William as Director

1 July 2008

Resigned Esom, Steven Derek as Director

31 March 2008

Resigned Farrant, Guy Charles as Director

3 September 2007

Appointed Esom, Steven Derek as Director

7 March 2006

Appointed Farrant, Guy Charles as Director

1 March 2006

Appointed Constantine, Clem Charalambos as Director

31 December 2005

Resigned Williams, Christopher Michael as Director

29 November 2005

Appointed Haughey, Eileen Mary as Director

30 April 2005

Resigned Reed, Alison Clare as Director

22 April 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 April 2003

Appointed Instant Companies Limited as Corporate Nominee Director

22 April 2003

Resigned Instant Companies Limited as Corporate Nominee Director

22 April 2003

Appointed Reed, Alison Clare as Director

22 April 2003

Appointed Williams, Christopher Michael as Director

22 April 2003

Appointed Oakley, Graham John as Director

22 April 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

22 April 2003

Appointed Ivens, Robert John as Secretary

Ownership 1 active

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

Marks and Spencer PLC

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 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 This company 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

And 27 more

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
12 May 2026	Appointment of a director
5 May 2026	Confirmation statement with no updates	22 April 2026
29 April 2026	Termination of appointment of a director
14 January 2026	Termination of appointment of a secretary
14 January 2026	Appointment of a secretary