Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Marks and Spencer France Limited
- Incorporated
- 7 July 2005 (21 years)
- Previously known as
- Norwich Store Limited (until 25 March 2011)Marks and Spencer 2005 (Norwich Store) Limited (until 13 January 2011)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Waterside House35 North Wharf RoadLondonW2 1NW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
British
Born October 1971 (55)
Director · Appointed 13 July 2026
British
Born April 1986 (40)
Redhead, Kayleigh
Secretary · Appointed 31 December 2025
Director · Appointed 31 December 2025
English
Born August 1992 (34)
Officer history (19 former)
7 August 2026
13 July 2026
27 January 2026
Resigned Metcalf, Julia as Director
31 December 2025
Resigned Lyons, Robert Dylan as Secretary
31 December 2025
Appointed Redhead, Kayleigh as Secretary
31 December 2025
31 December 2025
28 March 2025
Appointed Metcalf, Julia as Director
28 March 2025
Resigned Mattu, Vejay as Director
27 October 2023
27 October 2023
23 December 2022
Appointed Mattu, Vejay as Director
23 December 2022
31 August 2022
Appointed Lyons, Robert Dylan as Secretary
31 August 2022
Resigned Howell, Patricia as Secretary
4 August 2021
Resigned Glenister, Jonathan as Director
20 August 2019
Appointed Glenister, Jonathan as Director
1 February 2019
1 February 2019
8 February 2018
Appointed Howell, Patricia as Secretary
8 February 2018
Resigned Chase, Verity as Secretary
6 October 2016
Appointed Chase, Verity as Secretary
6 October 2016
2 April 2016
28 January 2015
28 January 2015
Resigned Mapp, Daniel Paul as Director
10 July 2014
31 May 2013
31 May 2013
Appointed Mapp, Daniel Paul as Director
9 October 2012
24 April 2012
Resigned Park, Milyae as Director
11 November 2011
Appointed Park, Milyae as Director
1 November 2010
14 July 2010
14 July 2010
1 September 2009
30 July 2009
28 October 2005
2 September 2005
7 July 2005
7 July 2005
7 July 2005
Ownership 1 active
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 28 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 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 France Limited This company 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 | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 13 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Termination of appointment of a secretary |
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