Company Information for

WAITROSE LIMITED

1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ,

Company Registration Number

00099405

Private Limited Company

Active

About Waitrose Ltd

WAITROSE LIMITED was founded on 1908-09-03 and has its registered office in London. The organisation's status is listed as "Active". Waitrose Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WAITROSE LIMITED
Legal Registered Office
1 DRUMMOND GATE
PIMLICO
LONDON
SW1V 2QQ
Other companies in SW1E
Contact details
Telephone
01277 636338

Filing Information

Company Number00099405
Date formed1908-09-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts27/01/2024
Account next due31/10/2025
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 07:32:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Simpson Company Secretary 2018-01-31
Robert Collins Director MANAGING DIRECTOR 2016-04-04 ENGLAND
John Patrick Lewis Director RETAILER 2015-09-14 ENGLAND
Andrew Charles Mayfield Director DIRECTOR 2007-04-27 UNITED KINGDOM
Loraine Woodhouse Director FINANCE DIRECTOR 2014-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Clifton Athron Director 2009-08-17 2018-04-27
Keith Michael Hubber Company Secretary 2015-02-01 2018-01-31
Nigel Keen Director 2005-04-21 2018-01-31
Mark Ian Price Director 2007-04-27 2016-03-18
Alan Buchanan Company Secretary 2014-07-31 2015-01-31
Margaret Henrietta Augusta Casely-hayford Company Secretary 2006-04-28 2014-07-31
Kevin John Berry Director 2007-04-27 2012-06-01
Marisa Luisa Cassoni Director 2010-11-18 2012-06-01
Richard Paul Hodgson Director 2007-04-27 2010-10-01
Richard Andrew Mayfield Director 2005-04-21 2009-06-21
Paul Edwin Clift Director 1999-05-07 2009-05-29
Jane Burgess Director 2007-04-27 2009-04-05
Janice Doherty Director 2007-04-27 2007-08-23
Steven Derek Esom Director 1996-07-18 2007-04-24
Stuart Hampson Director 1994-04-21 2007-03-26
Alastair Mckay Director 1992-05-07 2007-02-23
Eric Alan Gregory Director 2002-09-09 2007-02-22
Terence Frank Neville Company Secretary 2001-05-10 2006-04-27
Angela Megson Director 2002-04-22 2006-01-28
Mark Ian Price Director 1999-12-20 2005-04-21
David Leonard Felwick Director 1992-05-07 2004-09-03
Nigel Burton Director 1994-04-21 2004-07-30
Brian Dirck Carroll Director 1992-05-07 2004-07-15
Peter Nicholas Cox Director 1996-07-18 2002-09-09
Brian James Pritchard Company Secretary 1992-05-07 2001-05-09
Roger Anthony Dennis Director 1993-03-17 2001-03-30
Richard Murray March Director 1992-03-23 1999-05-07
Peter Falconer Director 1992-05-07 1996-07-18
Michael Mark Milner Director 1992-05-07 1996-07-18
Ian Anderson Miller Director 1992-05-07 1993-03-26

Related Directorships for Robert Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Collins THE ROYAL COUNTRYSIDE FUNDDirector 2016-04-19 CURRENT 2010-04-30 Active
Robert Collins JOHN LEWIS PARTNERSHIP PLCDirector 2016-04-04 CURRENT 1929-04-23 Active

Related Directorships for John Patrick Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Lewis CARLISLE PLACE VENTURES LIMITEDDirector 2018-05-22 CURRENT 1993-06-23 Active
John Patrick Lewis JOHN LEWIS CAR FINANCE LIMITEDDirector 2018-01-26 CURRENT 2001-11-26 Active
John Patrick Lewis JOHN LEWIS PROPERTIES PLCDirector 2016-02-22 CURRENT 1935-07-22 Active
John Patrick Lewis JSL CUSTODIAN TRUSTEE LIMITEDDirector 2016-02-12 CURRENT 1965-09-23 Active
John Patrick Lewis JOHN LEWIS PLCDirector 2015-09-14 CURRENT 1928-09-20 Active

Related Directorships for Andrew Charles Mayfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Mayfield JOHN LEWIS PROPERTIES PLCDirector 2010-03-31 CURRENT 1935-07-22 Active
Andrew Charles Mayfield CAVENDISH TRUSTEES LIMITEDDirector 2008-07-17 CURRENT 1996-11-19 Active - Proposal to Strike off
Andrew Charles Mayfield JOHN LEWIS PARTNERSHIP TRUST LIMITEDDirector 2007-03-01 CURRENT 1950-04-24 Active
Andrew Charles Mayfield JOHN LEWIS PLCDirector 2001-09-24 CURRENT 1928-09-20 Active
Andrew Charles Mayfield JOHN LEWIS PARTNERSHIP PLCDirector 2001-09-24 CURRENT 1929-04-23 Active

Related Directorships for Loraine Woodhouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Loraine Woodhouse JOHN LEWIS PARTNERSHIP PENSIONS TRUSTDirector 2015-09-14 CURRENT 1942-01-28 Active