Marks and Spencer 2005 (Brooklands Store) Limited

Active05502608 Private limited company

Incorporated: 7 July 2005 (21 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 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: 21 July 2027
Last conf. stmt: 7 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 (22 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 Director

31 December 2025

Resigned Lyons, Robert Dylan as Director

31 December 2025

Appointed Redhead, Kayleigh as Secretary

31 December 2025

Resigned Lyons, Robert Dylan as Secretary

27 October 2023

Appointed Smith, William Francis as Director

27 October 2023

Appointed Lyons, Robert Dylan as Director

27 October 2023

Appointed Harris, Emma 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

Resigned Dobbs, Adam Leslie as Director

31 August 2022

Resigned Howell, Patricia as Secretary

31 August 2022

Appointed Lyons, Robert Dylan 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

Appointed Bennett, Steven John as Director

14 September 2018

Resigned Grimble, Scilla as Director

31 March 2018

Appointed Willey, Alistair James as Director

31 March 2018

Resigned Weir, Helen Alison as Director

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

Resigned Ivens, Robert John as Secretary

4 April 2016

Resigned Platt, Hamish as Director

4 April 2016

Appointed Grimble, Scilla as Director

10 July 2015

Appointed Platt, Hamish as Director

5 June 2015

Appointed Weir, Helen Alison as Director

5 June 2015

Resigned Friston, Paul Allan as Director

10 July 2014

Resigned Stewart, Alan James Harris as Director

10 July 2014

Appointed Friston, Paul Allan as Director

7 February 2011

Resigned Bolland, Marc as Director

1 November 2010

Appointed Stewart, Alan James Harris as Director

14 July 2010

Appointed Bolland, Marc as Director

14 July 2010

Resigned Dyson, Ian as Director

1 September 2009

Resigned Oakley, Graham John as Director

30 July 2009

Appointed Mellor, Amanda as Director

28 October 2005

Resigned Wilson, Charles as Director

2 September 2005

Appointed Dyson, Ian as Director

7 July 2005

Appointed Wilson, Charles as Director

7 July 2005

Appointed Oakley, Graham John as Director

7 July 2005

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 28 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 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 2005 (Brooklands Store) Limited This company Owns 75–100% of shares

And 26 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
21 August 2026	Appointment of a director
9 July 2026	Confirmation statement with no updates	7 July 2026
8 May 2026	Appointment of a director
29 April 2026	Termination of appointment of a director
13 January 2026	Termination of appointment of a secretary