MARKS AND SPENCER P.L.C.

active Company number 00214436

Public Limited Company · Incorporated on 17th Jun 1926

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SIC code: 47190
Registered office: London, W2 1NW
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

MARKS AND SPENCER P.L.C. is a public limited company company based in London. It was incorporated on 17th Jun 1926 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale in non-specialised stores.

3 Directors View directors

61 Companies at address View all 64 Companies in postcode View postcode

SICs

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

47190 — Other retail sale in non-specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alison Dolan	Director	1st Apr 2025		Irish	View profile
Nick Folland	Secretary	1st Feb 2019	This company	Not recorded	—
Nick Folland	Director	1st Feb 2019		British	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
MARKS AND SPENCER PEARL (1) LIMITED	14276824	4th Aug 2022	active
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED	14267865	1st Aug 2022	active
MARKS AND SPENCER (A2B) LIMITED	14228803	12th Jul 2022	active
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED	13587353	26th Aug 2021	active
MARKS AND SPENCER (JAEGER) LIMITED	13098074	23rd Dec 2020	active

Showing the latest 5 of 60 companies at this address.

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Company snapshot

Status: active
Incorporated: 17th Jun 1926
Company type: Public Limited Company
SIC code: 47190
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Jun 1926 Company incorporated
31st Dec 1992 John Lusher resigned as Director
1st Jan 1993 James Benfield appointed as Director
1st Jan 1993 Roger Aldridge appointed as Director
26th Jul 1993 David Atterton resigned as Director
4th Apr 1994 Derek Hayes appointed as Director
4th Apr 1994 Barry Morris appointed as Director
1st Jan 1996 Clara Freeman appointed as Director
1st Oct 1996 Brian Baldock appointed as Director
31st Mar 1997 Nigel Colne resigned as Director
17th Jul 1997 Denis Lanigan resigned as Director
31st Jul 1997 John O'Neill resigned as Secretary
1st Aug 1997 Graham Oakley appointed as Secretary
30th Oct 1997 David Eyre appointed as Director
30th Oct 1997 David Eyre resigned as Director
31st May 1999 Derek Hayes resigned as Director
31st May 1999 Christopher Littmoden resigned as Director
22nd Jun 1999 Richard Greenbury resigned as Director
31st Dec 1999 James Benfield resigned as Director
1st Jan 2000 Alan McWalter appointed as Director
19th Jul 2000 Roger Aldridge resigned as Director
19th Jul 2000 Martin Jacomb resigned as Director
19th Jul 2000 Barry Morris resigned as Director
1st Sep 2000 Anthony Ball appointed as Director
1st Sep 2000 John Lomax appointed as Director
18th Sep 2000 Clara Freeman resigned as Director
18th Sep 2000 Philip McCracken resigned as Director
18th Sep 2000 David Norgrove appointed as Director
1st Jan 2001 Roger Holmes appointed as Director
1st Sep 2001 John Keenan appointed as Director
31st Dec 2001 Robert Colvill resigned as Director
27th Mar 2002 Brian Baldock resigned as Director
27th Mar 2002 Anthony Ball resigned as Director
27th Mar 2002 John Keenan resigned as Director
27th Mar 2002 John Lomax resigned as Director
10th Jul 2002 Alan McWalter resigned as Director
1st Sep 2002 Justin King appointed as Director
19th Nov 2003 Justin King resigned as Director
19th Nov 2003 Maurice Helfgott appointed as Director
31st Mar 2004 David Norgrove resigned as Director
5th Apr 2004 Mark McKeon appointed as Director
31st May 2004 Roger Holmes resigned as Director
9th Nov 2004 Maurice Helfgott resigned as Director
9th Nov 2004 Mark McKeon resigned as Director
27th Jun 2005 Ian Dyson appointed as Director
17th Jul 2009 Amanda Mellor appointed as Director
30th Jul 2009 Graham Oakley resigned as Secretary
30th Jul 2009 Amanda Mellor appointed as Secretary
14th Jul 2010 Ian Dyson resigned as Director
14th Jul 2010 Marc Bolland appointed as Director
16th Oct 2013 John Dixon appointed as Director
22nd Jul 2015 John Dixon resigned as Director
16th Mar 2016 Marc Bolland resigned as Director
31st Mar 2018 Scilla Grimble appointed as Director
12th Sep 2018 Scilla Grimble resigned as Director
1st Feb 2019 Amanda Mellor resigned as Director
1st Feb 2019 Nick Folland appointed as Secretary
1st Feb 2019 Amanda Mellor resigned as Secretary
1st Feb 2019 Nick Folland appointed as Director
26th Jun 2020 Eoin Tonge appointed as Director
19th Jan 2023 Eoin Tonge resigned as Director
19th Jan 2023 Jeremy Townsend appointed as Director
1st Apr 2025 Alison Dolan appointed as Director
21st May 2025 Jeremy Townsend resigned as Director
9th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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