Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
WM SA Investments Limited
- Incorporated
- 25 February 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew John NewtonMatthew William Allen
- Owned by
- Walmart, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 4 active
Officer details are public data from the Companies House register.
Newton, Andrew John, Mr.
Director · Appointed 18 August 2026
British
Born May 1983 (43)
Corporate Secretary · Appointed 5 January 2021
Director · Appointed 1 September 2019
British
Born August 1979 (47)
Allen, Matthew William
Director · Appointed 30 March 2016
American
Born February 1976 (50)
Officer history (20 former)
18 August 2026
Appointed Newton, Andrew John, Mr. as Director
30 June 2026
28 March 2024
28 March 2024
1 May 2022
1 May 2022
5 January 2021
1 September 2019
31 August 2019
Resigned Mcdowell, John Caraway as Director
1 May 2019
30 April 2019
18 December 2018
18 December 2018
18 December 2018
Resigned Simpson, Alexander as Secretary
31 July 2018
Appointed Mcdowell, John Caraway as Director
31 July 2018
30 March 2016
30 March 2016
Appointed Allen, Matthew William as Director
14 May 2015
Resigned Zielske, Steven as Director
14 May 2015
2 April 2015
Resigned Shaw, Lisa as Director
25 March 2015
Appointed Shaw, Lisa as Director
12 December 2014
Appointed Zielske, Steven as Director
10 October 2014
Resigned Davis, Jeffrey A as Director
19 August 2014
26 November 2013
25 November 2013
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
Resigned Doohan, Eleanor as Secretary
29 April 2013
25 January 2013
25 January 2013
21 November 2011
21 November 2011
31 August 2011
Appointed Davis, Jeffrey A as Director
31 August 2011
31 August 2011
Resigned Hsu, Norbert as Director
1 March 2011
1 March 2011
Appointed Doohan, Eleanor as Secretary
1 March 2011
Appointed Hsu, Norbert as Director
1 March 2011
1 March 2011
1 March 2011
25 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Walmart, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 732109
Group structure 3 companies
Ownership group derived from the Companies House PSC register
WM SA Investments Limited This company
WMGS Europe Limited Owns 75–100% of shares
Clarusone Sourcing Services LLP Has significant influence or control
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 January 2026 | ||
| 21 August 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Director's details changed | |||
| 12 March 2026 | Director's details changed |
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