active

MARKS AND SPENCER P.L.C.

00214436 · Plc · 100 years old

Waterside House, London, W2 1NW

SIC 47190

Companies House data checked 20 October 2026

Type
Plc
Incorporated
1926
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MARKS AND SPENCER P.L.C. (ECCTA)

Directors of MARKS AND SPENCER P.L.C. must verify their identity by 2027-02-23.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

OCADO RETAIL LIMIT…MARKS AND SPENCER …MARKS AND SPENCER …MARKS AND SPENCER …PEARSON PLCMARKS AND SPENCER …MARKS AND SPENCER …MARKS & SPENCER SI…MARKS AND SPENCER …JCF CONSULTANTS LI…DOLAN,AnnFOLLAND,JamesMARKSAND SPEN…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DOLAN, Alison Anndirectorsince 2025-04-01· also at OCADO RETAIL LIMITED, MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED, MARKS AND SPENCER (A2B) LIMITED and 5 more
FOLLAND, Nick Jamesdirectorsince 2019-02-01· also at MARKS AND SPENCER HOLDINGS LIMITED, MARKS & SPENCER SIMPLY FOODS LIMITED, MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED and 2 more
Company secretary
FOLLAND, Nick Jamessecretarysince 2019-02-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

@NGELS LIMITEDactivevia OATES, John Keith
21/22 QUEEN'S GATE GARDENS LIMITEDactivevia LANIGAN, Denis George (former)
31 THE LITTLE BOLTONS LIMITEDactivevia BOLLAND, Marc
3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia ALDRIDGE, Roger (former), LITTMODEN, Christopher (former), LUSHER, John Anderson (former), OAKLEY, Graham John (former), OATES, John Keith (former)
365 MEDIA GROUP LIMITEDactivevia SIEFF, David Daniel, The Honourable Sir (former)

and 421 more active

In liquidation

104206 LIMITEDliquidationvia HOLMES, Roger Anthony (former), MCWALTER, Alan James (former)
ABRDN ALTERNATIVE INVESTMENTS LIMITEDliquidationvia POWERS-FREELING, Laurel Claire (former)
ACT PENSION TRUSTEES LIMITEDliquidationvia LOMAX, John Kevin (former)
AGL REALISATIONS LIMITEDliquidationvia ROSE, Stuart Alan Ransom, Sir (former), WILSON, Charles (former)
CHL 2022 LIMITEDliquidationvia RADICE, Vittorio (former)

and 10 more in liquidation

Dissolved

0226017 LIMITEDdissolvedvia KEENAN, John Michael Joseph (former)
76 DEAN STREET LIMITEDdissolvedvia HOLMES, Roger Anthony (former)
7T DEVELOPMENTS LIMITEDdissolvedvia OAKLEY, Graham John (former)
A.C.WARD & SON LIMITEDdissolvedvia WILSON, Charles (former)
ABERDEEN ASSET FUND MANAGEMENT LIMITEDdissolvedvia POWERS-FREELING, Laurel Claire (former)

and 313 more dissolved

Other status

A M WILLIS SUPERMARKETS LIMITEDconverted closedvia MCCRACKEN, Philip Guy (former)
A. & B. HUTCHINSON (EASINGWOLD) LIMITEDconverted closedvia MCCRACKEN, Philip Guy (former)
ACTION STATIONS LIMITEDconverted closedvia MCCRACKEN, Philip Guy (former)
ALLDAYS QUEST TRUSTEES LIMITEDconverted closedvia MCCRACKEN, Philip Guy (former)
ALLIANZ INSURANCE PLCconverted closedvia BALDOCK, Brian Ford (former)

and 44 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Marks And Spencer Group Plc

Corporate entity

Companies House 04256886

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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