Marks and Spencer Chester Limited

Active05174129 Private limited company

Incorporated: 8 July 2004 (22 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Victoria Elizabeth Hames
Mark Robert Davies
Kayleigh Redhead
all 4 directors
Owned by: Marks and Spencer Property Holdings Limited
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: 22 July 2027
Last conf. stmt: 8 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hames, Victoria Elizabeth

Director · Appointed 7 August 2026

Also at Amethyst Leasing (Holdings) Limited, M & S Limited, Manford (Textiles) Limited · more companies

British

Born October 1971 (55)

Davies, Mark Robert

Director · Appointed 1 May 2026

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

British

Born June 1981 (45)

Redhead, Kayleigh

Secretary · Appointed 31 December 2025

Redhead, Kayleigh

Director · Appointed 31 December 2025

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

English

Born August 1992 (34)

Smith, William Francis

Director · Appointed 27 October 2023

Also at Amethyst Leasing (Properties) Limited, Busyexport Limited, Marks & Spencer Simply Foods Limited · more companies

British

Born November 1967

Officer history (26 former)

7 August 2026

Appointed Hames, Victoria Elizabeth as Director

1 May 2026

Appointed Davies, Mark Robert as Director

15 April 2026

Resigned Harris, Emma as Director

31 December 2025

Appointed Redhead, Kayleigh as Secretary

31 December 2025

Appointed Redhead, Kayleigh as Director

31 December 2025

Resigned Lyons, Robert Dylan as Secretary

31 December 2025

Resigned Lyons, Robert Dylan as Director

27 October 2023

Resigned Turton, Andrew James Mason, Mr. as Director

27 October 2023

Resigned Folland, Nick James as Director

27 October 2023

Appointed Lyons, Robert Dylan as Director

27 October 2023

Resigned Dobbs, Adam Leslie as Director

27 October 2023

Appointed Harris, Emma as Director

27 October 2023

Appointed Smith, William Francis as Director

31 August 2022

Appointed Lyons, Robert Dylan as Secretary

31 August 2022

Resigned Howell, Patricia as Secretary

25 January 2021

Appointed Dobbs, Adam Leslie as Director

8 January 2021

Resigned Walker, Lucy 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 Walker, Lucy 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

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

Appointed Chase, Verity as Secretary

6 October 2016

Resigned Ivens, Robert John as Secretary

4 April 2016

Appointed Grimble, Scilla as Director

4 April 2016

Resigned Platt, Hamish 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

1 September 2009

Resigned Oakley, Graham John as Director

30 July 2009

Appointed Mellor, Amanda as Director

22 November 2006

Appointed Constantine, Clem Charalambos as Director

31 December 2005

Resigned Williams, Christopher Michael as Director

30 April 2005

Resigned Reed, Alison Clare as Director

6 October 2004

Resigned Mitchell, Rebecca Alice Lenorah as Director

6 October 2004

Appointed Williams, Christopher Michael as Director

6 October 2004

Appointed Oakley, Graham John as Director

6 October 2004

Appointed Ivens, Robert John as Secretary

6 October 2004

Appointed Reed, Alison Clare as Director

6 October 2004

Resigned Beales, David John as Director

6 October 2004

Resigned Trusec Limited as Corporate Nominee Secretary

30 July 2004

Appointed Beales, David John as Director

30 July 2004

Resigned Stoker, Louise Jane as Director

30 July 2004

Resigned Zuercher, Eleanor Jane as Director

30 July 2004

Appointed Mitchell, Rebecca Alice Lenorah as Director

8 July 2004

Appointed Stoker, Louise Jane as Director

8 July 2004

Appointed Zuercher, Eleanor Jane as Director

8 July 2004

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Marks and Spencer Property Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 2100781

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 August 2026	Appointment of a director
13 July 2026	Confirmation statement with no updates	8 July 2026
11 May 2026	Appointment of a director
29 April 2026	Termination of appointment of a director
13 January 2026	Termination of appointment of a secretary