Company Information for

WAITROSE LIMITED

171 VICTORIA STREET, LONDON, SW1E 5NN,

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 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
171 VICTORIA STREET
LONDON
SW1E 5NN
Other companies in SW1E
Contact details
Telephone
01277 636338

Filing Information

Company Number00099405
Date formed1908-09-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/01/2023
Account next due31/10/2024
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsFULL
Last Datalog update:
2023-06-05 05:21:34
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