Menna Overview
Here’s a quick overview of WAITROSE LIMITED 👀 — a London based business that started in 1908.
WAITROSE LIMITED
- Company statusactive
- Company No00099405
- Age117 years 10 months Incorporated 3 September 1908
- Officers3
Address
1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
WAITROSE LIMITED is an active company incorporated on 3 September 1908 and based in London, United Kingdom. The company was registered 118 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 30 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 01 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEONG TUNG SING, Jane Christina | secretary | 01 Nov 2021 | |
| MOUNSEY, Andrew John | director | Aug 1978 | 06 Sept 2024 |
| TARRY, Jason Mark | director | May 1967 | 12 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Lewis Plc | 01 Apr 2017 |
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MOUNSEY, Andrew John are mutual persons.
MOUNSEY, Andrew John, CASSONI, Marisa Luisa, MAYFIELD, Andrew Charles, Sir are mutual persons.
MOUNSEY, Andrew John, CASELY-HAYFORD, Margaret Henrietta Augusta, NEVILLE, Terence Frank, PRITCHARD, Brian James, CASSONI, Marisa Luisa, CLIFT, Paul Edwin, MARCH, Richard Murray are mutual persons.
MOUNSEY, Andrew John, CASELY-HAYFORD, Margaret Henrietta Augusta, NEVILLE, Terence Frank, PRITCHARD, Brian James, CASSONI, Marisa Luisa, CLIFT, Paul Edwin, MARCH, Richard Murray are mutual persons.
MOUNSEY, Andrew John, CASELY-HAYFORD, Margaret Henrietta Augusta, NEVILLE, Terence Frank, PRITCHARD, Brian James, CASSONI, Marisa Luisa, CLIFT, Paul Edwin, HAMPSON, Stuart, LEWIS, John Patrick, MARCH, Richard Murray are mutual persons.
MOUNSEY, Andrew John, CASELY-HAYFORD, Margaret Henrietta Augusta, NEVILLE, Terence Frank, PRITCHARD, Brian James, CASSONI, Marisa Luisa, CLIFT, Paul Edwin, ESOM, Steven Derek, FELWICK, David Leonard, HAMPSON, Stuart are mutual persons.
MOUNSEY, Andrew John, CASELY-HAYFORD, Margaret Henrietta Augusta, PRITCHARD, Brian James, CASSONI, Marisa Luisa, CLIFT, Paul Edwin, MAYFIELD, Andrew Charles, Sir are mutual persons.
MOUNSEY, Andrew John, ATHRON, Thomas Clifton, CASSONI, Marisa Luisa are mutual persons.
MOUNSEY, Andrew John are mutual persons.
MOUNSEY, Andrew John, CASELY-HAYFORD, Margaret Henrietta Augusta, PRITCHARD, Brian James, CASSONI, Marisa Luisa, CLIFT, Paul Edwin, MARCH, Richard Murray are mutual persons.
TARRY, Jason Mark, CASELY-HAYFORD, Margaret Henrietta Augusta, NEVILLE, Terence Frank, PRITCHARD, Brian James, FELWICK, David Leonard, HAMPSON, Stuart, MAYFIELD, Andrew Charles, Sir, MCKAY, Alastair are mutual persons.
CASELY-HAYFORD, Margaret Henrietta Augusta, NEVILLE, Terence Frank, PRITCHARD, Brian James, CASSONI, Marisa Luisa, CLIFT, Paul Edwin, MARCH, Richard Murray are mutual persons.
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NEVILLE, Terence Frank are mutual persons.
NEVILLE, Terence Frank are mutual persons.
BURTON, Nigel are mutual persons.
BURTON, Nigel are mutual persons.
BURTON, Nigel are mutual persons.
CARROLL, Brian Dirck are mutual persons.
CASSONI, Marisa Luisa are mutual persons.
COLLINS, Robert Andrew are mutual persons.
DENNIS, Roger Anthony are mutual persons.
ESOM, Steven Derek are mutual persons.
ESOM, Steven Derek, MAYFIELD, Andrew Charles, Sir, MCKAY, Alastair, MEGSON, Angela are mutual persons.
ESOM, Steven Derek, FALCONER, Peter are mutual persons.
ESOM, Steven Derek are mutual persons.
FELWICK, David Leonard are mutual persons.
FELWICK, David Leonard are mutual persons.
FELWICK, David Leonard are mutual persons.
FELWICK, David Leonard are mutual persons.
FELWICK, David Leonard, MCKAY, Alastair are mutual persons.
HAMPSON, Stuart are mutual persons.
KANKIWALA, Nishpank Rameshbabu are mutual persons.
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LEWIS, John Patrick are mutual persons.
MEGSON, Angela are mutual persons.
JOHN LEWIS PARTNERSHIP PLC
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JOHN LEWIS PLC
MOUNSEY, Andrew John, TARRY, Jason Mark, CASELY-HAYFORD, Margaret Henrietta Augusta, NEVILLE, Terence Frank, PRITCHARD, Brian James, CASSONI, Marisa Luisa, ESOM, Steven Derek, FALCONER, Peter, FELWICK, David Leonard, HAMPSON, Stuart, KANKIWALA, Nishpank Rameshbabu, LEWIS, John Patrick, MAYFIELD, Andrew Charles, Sir are mutual persons.
JOHN LEWIS PROPERTIES PLC
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JOHN LEWIS PARTNERSHIP FOUNDATION
CASELY-HAYFORD, Margaret Henrietta Augusta are mutual persons.
JOHN LEWIS PARTNERSHIP PENSIONS TRUST
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NEAR NEIGHBOURS
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THE ROYAL COUNTRYSIDE FUND
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WAITROSE LIMITED 👀 — a London based business that started in 1908.