Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
The West Retail Group Limited
- Incorporated
- 20 February 2004 (22 years)
- Previously known as
- Ebuyer Holdings Limited (until 17 July 2013)Alnery No. 2415 Limited (until 7 April 2004)
- Industry
- Activities of head offices (70100)
- Directors
- Sarah Angela HealeyThomas Malcolm Healey
- Owned by
- Malcolm Stanley Healey
- Accounts type
- Group
- Region
- Yorkshire
- Address
- The NestFalkland WayBarton-Upon-HumberDN18 5RL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Healey, Sarah Angela
Director · Appointed 8 December 2021
British
Born February 1991 (35)
Healey, Thomas Malcolm
Director · Appointed 8 December 2021
British
Born March 1994 (32)
Director · Appointed 1 September 2019
British
Born July 1989 (37)
Director · Appointed 1 March 2016
British
Born April 1964 (62)
Director · Appointed 19 November 2015
British
Born June 1944 (82)
Oldfield, Jane Marie
Secretary · Appointed 13 December 2013
Director · Appointed 12 February 2009
British
Born February 1972 (54)
Officer history (31 former)
30 September 2026
8 December 2021
Appointed Healey, Thomas Malcolm as Director
8 December 2021
Appointed Healey, Sarah Angela as Director
16 September 2021
16 September 2021
1 September 2019
13 September 2017
1 March 2016
7 January 2016
19 November 2015
13 December 2013
Appointed Oldfield, Jane Marie as Secretary
13 December 2013
23 March 2012
12 February 2009
1 December 2008
Resigned Conroy, Damian Mark as Director
1 December 2008
Resigned Conroy, Damian Mark as Secretary
1 December 2008
17 July 2008
29 January 2008
Resigned Naylor, Michael as Director
29 January 2008
14 January 2008
Appointed Conroy, Damian Mark as Director
14 January 2008
14 January 2008
Appointed Conroy, Damian Mark as Secretary
1 January 2008
31 December 2007
31 December 2007
16 May 2007
16 May 2007
14 May 2007
14 May 2007
9 May 2007
Resigned Martin, Christopher Alwyn as Director
8 January 2007
Appointed Naylor, Michael as Director
31 December 2006
Resigned Cusack, Paul Michael as Director
31 August 2006
Resigned Kennedy, Stephen Paul as Director
19 July 2006
19 July 2006
Resigned Sherras, Karen as Secretary
25 May 2006
27 April 2006
Appointed Kennedy, Stephen Paul as Director
6 March 2006
Appointed Sherras, Karen as Secretary
6 March 2006
6 March 2006
21 November 2005
14 November 2005
Appointed Martin, Christopher Alwyn as Director
3 October 2005
Appointed Cusack, Paul Michael as Director
31 August 2005
Resigned Connelly, Michael Albert as Director
4 July 2005
4 July 2005
Resigned Mahon, Stephen Thomas as Director
12 May 2005
12 May 2005
Resigned Kay, Steven as Secretary
11 May 2005
Appointed Connelly, Michael Albert as Director
8 April 2005
22 March 2005
19 January 2005
5 January 2005
5 January 2005
5 January 2005
22 November 2004
Appointed Mahon, Stephen Thomas as Director
7 April 2004
7 April 2004
Appointed Kay, Steven as Secretary
7 April 2004
7 April 2004
5 April 2004
5 April 2004
5 April 2004
5 April 2004
5 April 2004
20 February 2004
20 February 2004
20 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
The West Retail Group Limited This company
The Wren Group Limited Owns 75–100% of shares
Wren Kitchens Limited Owns 75–100% of shares
FKX Limited Owns 75–100% of shares
Moores Bedrooms Limited Owns 75–100% of shares
Moores Contract Kitchens Limited Owns 75–100% of shares
Moores Furniture Group Limited Owns 75–100% of shares
Moores Kitchens & Bedrooms Limited Owns 75–100% of shares
Moores Kitchens Limited Owns 75–100% of shares
Moores Trade Kitchens Limited Owns 75–100% of shares
Wren Bathrooms (Ireland) Limited Owns 75–100% of shares
Wren Bathrooms Limited Owns 75–100% of shares
Wren Bedrooms (Ireland) Limited Owns 75–100% of shares
Wren Bedrooms Limited Owns 75–100% of shares
Wren Contract Kitchens (Ireland) Limited Owns 75–100% of shares
Wren Contract Kitchens Limited Owns 75–100% of shares
Wren Installations (Ireland) Limited Owns 75–100% of shares
Wren Installations Limited Owns 75–100% of shares
West A Services Limited Owns 75–100% of shares
Wren US Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 8 January 2026 | Change of details for a person with significant control | |||
| 28 November 2025 | Director's details changed | |||
| 28 November 2025 | Director's details changed | |||
| 28 November 2025 | Director's details changed |
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