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All Information about:

                        
Name

Marks and Spencer P.L.C.

Address
35 North Wharf Road
London
VAT ID no VAT ID available
Company No. 00214436 Show on Companies House
Accountsgroup
last accounts made up to 2 April 2022
Sector (SIC)47190 - Other retail sale in non-specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marks And Spencer Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04256886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Folland, Nick James 35 North Wharf Road, London Status: Active Notified: 01/02/2019 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Folland, Nick James 35 North Wharf Road, London Status: Active Notified: 01/02/2019 Role: Secretary
    Townsend, Jeremy Charles Douglas 35 North Wharf Road, London Status: Active Notified: 19/01/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norgrove, David Ronald, Sir London Status: Ceased Notified: 18/09/2000 Ceased: 31/03/2004 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Busyexport Limited Status: Active Notified: 06/04/2016 Companies House Number: 04411320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M & S Limited Status: Active Notified: 06/04/2016 Companies House Number: 05946613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marks & Spencer Outlet Limited Status: Active Notified: 06/04/2016 Companies House Number: 04039568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marks and Spencer 2005 (Chester Store) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marks and Spencer 2005 (Hedge END Store) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marks and Spencer 2005 (Kensington Store) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marks and Spencer 2005 (Pudsey Store) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marks and Spencer France Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ruby Properties (Cumbernauld) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04922798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ruby Properties (Hardwick) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04716018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors