WAITROSE LIMITED

active Company number 00099405

Private Limited by Shares · Incorporated on 3rd Sep 1908

Get report

SIC code: 47110
Registered office: London, SW1V 2QQ
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

Reports & checks Buy a company report Run an identity check

Overview

WAITROSE LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Sep 1908 and is currently showing its status as 'Active'. The company's stated activity is Retail sale in non-specialised stores with food, beverages or tobacco predominating.

3 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jane Cheong Tung Sing	Secretary	1st Nov 2021	This company	Not recorded	View profile
Andrew Mounsey	Director	6th Sep 2024		British	View profile
Jason Tarry	Director	12th Sep 2024		British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
JOHN LEWIS FINANCE LIMITED	15785347	18th Jun 2024	active
JOHN LEWIS PARTNERSHIP BTR (BROMLEY DEVELOPMENT) LIMITED	14378526	27th Sep 2022	active
BTR (OPERATING) LIMITED	14378218	27th Sep 2022	active
JOHN LEWIS PARTNERSHIP BTR (WEST EALING DEVELOPMENT) LIMITED	14378612	27th Sep 2022	active
JOHN LEWIS PARTNERSHIP BTR (READING DEVELOPMENT) LIMITED	14378573	27th Sep 2022	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Sep 1908
Company type: Private Limited by Shares
SIC code: 47110
Accounts category: Full
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

3rd Sep 1908 Company incorporated
23rd Mar 1992 Richard March appointed as Director
17th Mar 1993 Roger Dennis appointed as Director
21st Apr 1994 Nigel Burton appointed as Director
21st Apr 1994 Stuart Hampson appointed as Director
18th Jul 1996 Peter Falconer resigned as Director
18th Jul 1996 Peter Cox appointed as Director
18th Jul 1996 Steven Esom appointed as Director
7th May 1999 Richard March resigned as Director
7th May 1999 Paul Clift appointed as Director
30th Mar 2001 Roger Dennis resigned as Director
9th May 2001 Brian Pritchard resigned as Secretary
10th May 2001 Terence Neville appointed as Secretary
22nd Apr 2002 Angela Megson appointed as Director
9th Sep 2002 Peter Cox resigned as Director
9th Sep 2002 Eric Gregory appointed as Director
15th Jul 2004 Brian Carroll resigned as Director
30th Jul 2004 Nigel Burton resigned as Director
3rd Sep 2004 David Felwick resigned as Director
21st Apr 2005 Richard Mayfield appointed as Director
21st Apr 2005 Nigel Keen appointed as Director
28th Jan 2006 Angela Megson resigned as Director
27th Apr 2006 Terence Neville resigned as Secretary
28th Apr 2006 Margaret Casely-Hayford appointed as Secretary
22nd Feb 2007 Eric Gregory resigned as Director
23rd Feb 2007 Alastair McKay resigned as Director
26th Mar 2007 Stuart Hampson resigned as Director
24th Apr 2007 Steven Esom resigned as Director
27th Apr 2007 Janice Doherty appointed as Director
27th Apr 2007 Jane Burgess appointed as Director
27th Apr 2007 Richard Hodgson appointed as Director
27th Apr 2007 Kevin Berry appointed as Director
27th Apr 2007 Andrew Mayfield appointed as Director
23rd Aug 2007 Janice Doherty resigned as Director
5th Apr 2009 Jane Burgess resigned as Director
29th May 2009 Paul Clift resigned as Director
21st Jun 2009 Richard Mayfield resigned as Director
17th Aug 2009 Thomas Athron appointed as Director
1st Oct 2010 Richard Hodgson resigned as Director
18th Nov 2010 Marisa Cassoni appointed as Director
1st Jun 2012 Kevin Berry resigned as Director
1st Jun 2012 Marisa Cassoni resigned as Director
31st Jul 2014 Margaret Casely-Hayford resigned as Secretary
31st Jul 2014 Alan Buchanan appointed as Secretary
31st Jan 2015 Alan Buchanan resigned as Secretary
1st Feb 2015 Keith Hubber appointed as Secretary
14th Sep 2015 John Lewis appointed as Director
4th Apr 2016 Robert Collins appointed as Director
31st Jan 2018 Nigel Keen resigned as Director
31st Jan 2018 Keith Hubber resigned as Secretary
31st Jan 2018 Peter Simpson appointed as Secretary
27th Apr 2018 Thomas Athron resigned as Director
23rd Jan 2020 Robert Collins resigned as Director
4th Feb 2020 Andrew Mayfield resigned as Director
4th Feb 2020 Sharon White appointed as Director
31st Dec 2020 John Lewis resigned as Director
1st Jan 2021 Berangere Michel appointed as Director
7th Jun 2021 Peter Simpson resigned as Secretary
7th Jun 2021 Simon Blackburn appointed as Secretary
1st Nov 2021 Simon Blackburn resigned as Secretary
1st Nov 2021 Jane Cheong Tung Sing appointed as Secretary
1st May 2023 Nishpank Kankiwala appointed as Director
6th Sep 2024 Berangere Michel resigned as Director
6th Sep 2024 Andrew Mounsey appointed as Director
12th Sep 2024 Sharon White resigned as Director
12th Sep 2024 Jason Tarry appointed as Director
26th Mar 2025 Nishpank Kankiwala resigned as Director
7th May 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans