JOHN LEWIS PLC

Company summary

Company number: 00233462
Status: ACTIVE
Incorporated / age: 20 September 192897 years
Registered office: 1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
Nature of business
Other retail sale in non-specialised stores
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEONG TUNG SING, Jane Christina ACTIVE	Secretary	01 Nov 2021				1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
MOUNSEY, Andrew John ACTIVE	Director	06 Sep 2024		United Kingdom	August 1978	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
TARRY, Jason Mark ACTIVE	Director	12 Sep 2024		United Kingdom	May 1967	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
BLACKBURN, Simon Jim RESIGNED	Secretary	07 Jun 2021	01 Nov 2021			171, Victoria Street, London, SW1E 5NN, United Kingdom
BUCHANAN, Alan RESIGNED	Secretary	31 Jul 2014	31 Jan 2015			Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED	Secretary	28 Apr 2006	31 Jul 2014			171 Victoria Street, London, SW1E 5NN
HUBBER, Keith Michael RESIGNED	Secretary	01 Feb 2015	31 Jan 2018			171, Victoria Street, London, SW1E 5NN, United Kingdom
NEVILLE, Terence Frank RESIGNED	Secretary	10 May 2001	27 Apr 2006			171 Victoria Street, London, SW1E 5NN
PRITCHARD, Brian James RESIGNED	Secretary		09 May 2001			The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP
SIMPSON, Peter RESIGNED	Secretary	31 Jan 2018	07 Jun 2021			171, Victoria Street, London, SW1E 5NN, United Kingdom
ALEXANDER, Ian David RESIGNED	Director	22 Jul 1993	27 Nov 2005		March 1950	171 Victoria Street, London, SW1E 5NN
CARPENTER, John Barnard Grantley RESIGNED	Director		24 Dec 1999		April 1936	Flat 4, 50 Compton Road, London, N1 2PB
CASSONI, Marisa Luisa RESIGNED	Director	20 Jul 2006	01 Jun 2012	United Kingdom	December 1951	171, Victoria Street, London, SW1E 5NN, United Kingdom
CLOAKE, Dudley Richard RESIGNED	Director		30 Dec 2002		October 1943	Flat 40 Canada Wharf, 255 Rotherhithe Street, London, SE16 5ES
ESOM, Steven Derek RESIGNED	Director	11 Mar 2002	24 Apr 2007		November 1960	171 Victoria Street, London, SW1E 5NN
FALCONER, Peter RESIGNED	Director		20 Jun 1996		June 1936	Pennfields Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS
FELWICK, David Leonard RESIGNED	Director		03 Sep 2004	United Kingdom	November 1944	171 Victoria Street, London, SW1E 5NN
FLEMING, Ian Ashley RESIGNED	Director	23 Jan 2013	15 Aug 2014	United Kingdom	April 1963	171, Victoria Street, London, SW1E 5NN, England
FLETCHER, Leslie Herbert RESIGNED	Director		22 Jul 1993		December 1934	26 Randolph Crescent, Maida Vale, London, W9 1DR
HAMPSON, Stuart RESIGNED	Director		01 Apr 2007		January 1947	171 Victoria Street, London, SW1E 5NN
HAUFF, Reyn RESIGNED	Director	15 Dec 2009	27 Jan 2015	United Kingdom	April 1951	171 Victoria Street, London, SW1E 5NN
KANKIWALA, Nishpank Rameshbabu RESIGNED	Director	01 May 2023	26 Mar 2025	England	December 1957	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
KILLEN, Tracey Anne RESIGNED	Director	30 Apr 2007	10 Jul 2020		April 1961	171 Victoria Street, London, SW1E 5NN
LEWIS, John Patrick RESIGNED	Director	14 Sep 2015	31 Dec 2020	England	July 1965	171 Victoria Street, London, SW1E 5NN
LEWIS, Peter Tyndale RESIGNED	Director		01 Feb 1993		September 1929	Flat No 1-34 Victoria Road, London, W8 5RA
MAYFIELD, Andrew Charles, Sir RESIGNED	Director	24 Sep 2001	04 Feb 2020	United Kingdom	December 1966	171 Victoria Street, London, SW1E 5NN
MAYHEW, Christopher Luke RESIGNED	Director	22 Jul 1993	24 Dec 2004		June 1953	171 Victoria Street, London, SW1E 5NN
MICHEL, Berangere Andree Mireille RESIGNED	Director	01 Sep 2015	06 Sep 2024	United Kingdom	November 1973	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
MICHEL, Berangere Andree Mireille RESIGNED	Director	15 Dec 2009	27 Jan 2015	United Kingdom	November 1973	171 Victoria Street, London, SW1E 5NN
NICKOLDS, Paula Margaret RESIGNED	Director	11 Jan 2017	23 Jan 2020	United Kingdom	February 1973	171, Victoria Street, London, SW1E 5NN, United Kingdom
O'CALLAGHAN, Brian Anthony RESIGNED	Director		28 Jan 2000		June 1942	2 Clifton House Close, Clifton, Bedfordshire, SG17 5EQ
ORYAN, Peter Jerome Francis RESIGNED	Director		09 Sep 1993		November 1937	19 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL
OSBORNE, Rachel Claire Elizabeth RESIGNED	Director	23 Jan 2013	31 Aug 2015	United Kingdom	March 1965	171, Victoria Street, London, SW1E 5NN, England
PRICE, Mark Ian RESIGNED	Director	30 Jan 2005	18 Mar 2016	United Kingdom	March 1961	171 Victoria Street, London, SW1E 5NN
QUINN, Jean Margaret RESIGNED	Director		22 Jul 1993		July 1933	9 Woodthorpe Road, London, SW15 6UQ
STILL, Peter Walker Kenneth RESIGNED	Director		09 Sep 1993		January 1948	Clavering Darkes Lane, Potters Bar, Hertfordshire, EN6 1DB
STREET, Andrew John RESIGNED	Director	30 Dec 2002	28 Oct 2016	United Kingdom	June 1963	171 Victoria Street, London, SW1E 5NN
WALTON, Guy William RESIGNED	Director	23 Jan 2013	27 Jan 2015	United Kingdom	May 1971	171, Victoria Street, London, SW1E 5NN, England
WEIR, Helen Alison RESIGNED	Director	01 Jun 2012	01 Dec 2014	United Kingdom	August 1962	171 Victoria Street, London, SW1E 5NN
WHITE, Sharon Michele, Dame RESIGNED	Director	04 Feb 2020	12 Sep 2024	United Kingdom	April 1967	1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
WOODHOUSE, Loraine RESIGNED	Director	01 Dec 2014	13 Sep 2015	England	December 1968	171, Victoria Street, London, SW1E 5NN, England
WREFORD-BROWN, Wilfred Nigel RESIGNED	Director		27 Dec 2002		September 1942	8 York Mansions, Earls Court Road, London, SW5 9AF
YOUNG, Alexander John RESIGNED	Director	01 Dec 2014	27 Jan 2015	United Kingdom	December 1977	171 Victoria Street, London, SW1E 5NN
YOUNG, Alexander John RESIGNED	Director	23 Jan 2013	01 Dec 2014	United Kingdom	December 1977	171, Victoria Street, London, SW1E 5NN, England
YOUNG, David Ernest RESIGNED	Director	01 Feb 1993	11 Mar 2002	England	March 1942	61 Sydney Street, Chelsea, London, SW3 6PX

CHEONG TUNG SING, Jane Christina ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

MOUNSEY, Andrew John ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

TARRY, Jason Mark ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

BLACKBURN, Simon Jim RESIGNED
Role: Secretary
Appointed on: 07 Jun 2021
Resigned on: 01 Nov 2021
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

BUCHANAN, Alan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2014
Resigned on: 31 Jan 2015
Address: Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 31 Jul 2014
Address: 171 Victoria Street, London, SW1E 5NN

HUBBER, Keith Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 31 Jan 2018
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

NEVILLE, Terence Frank RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 27 Apr 2006
Address: 171 Victoria Street, London, SW1E 5NN

PRITCHARD, Brian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2001
Address: The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP

SIMPSON, Peter RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 07 Jun 2021
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

ALEXANDER, Ian David RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 27 Nov 2005
Date of birth: March 1950
Address: 171 Victoria Street, London, SW1E 5NN

CARPENTER, John Barnard Grantley RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1999
Date of birth: April 1936
Address: Flat 4, 50 Compton Road, London, N1 2PB

CASSONI, Marisa Luisa RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

CLOAKE, Dudley Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2002
Date of birth: October 1943
Address: Flat 40 Canada Wharf, 255 Rotherhithe Street, London, SE16 5ES

ESOM, Steven Derek RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 24 Apr 2007
Date of birth: November 1960
Address: 171 Victoria Street, London, SW1E 5NN

FALCONER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1996
Date of birth: June 1936
Address: Pennfields Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS

FELWICK, David Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 171 Victoria Street, London, SW1E 5NN

FLEMING, Ian Ashley RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 171, Victoria Street, London, SW1E 5NN, England

FLETCHER, Leslie Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1993
Date of birth: December 1934
Address: 26 Randolph Crescent, Maida Vale, London, W9 1DR

HAMPSON, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2007
Date of birth: January 1947
Address: 171 Victoria Street, London, SW1E 5NN

HAUFF, Reyn RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 171 Victoria Street, London, SW1E 5NN

KANKIWALA, Nishpank Rameshbabu RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 26 Mar 2025
Country of Residence: England
Date of birth: December 1957
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

KILLEN, Tracey Anne RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 10 Jul 2020
Date of birth: April 1961
Address: 171 Victoria Street, London, SW1E 5NN

LEWIS, John Patrick RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: July 1965
Address: 171 Victoria Street, London, SW1E 5NN

LEWIS, Peter Tyndale RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: September 1929
Address: Flat No 1-34 Victoria Road, London, W8 5RA

MAYFIELD, Andrew Charles, Sir RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 171 Victoria Street, London, SW1E 5NN

MAYHEW, Christopher Luke RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 24 Dec 2004
Date of birth: June 1953
Address: 171 Victoria Street, London, SW1E 5NN

MICHEL, Berangere Andree Mireille RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

MICHEL, Berangere Andree Mireille RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 171 Victoria Street, London, SW1E 5NN

NICKOLDS, Paula Margaret RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

O'CALLAGHAN, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2000
Date of birth: June 1942
Address: 2 Clifton House Close, Clifton, Bedfordshire, SG17 5EQ

ORYAN, Peter Jerome Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1993
Date of birth: November 1937
Address: 19 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL

OSBORNE, Rachel Claire Elizabeth RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 171, Victoria Street, London, SW1E 5NN, England

PRICE, Mark Ian RESIGNED
Role: Director
Appointed on: 30 Jan 2005
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 171 Victoria Street, London, SW1E 5NN

QUINN, Jean Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1993
Date of birth: July 1933
Address: 9 Woodthorpe Road, London, SW15 6UQ

STILL, Peter Walker Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1993
Date of birth: January 1948
Address: Clavering Darkes Lane, Potters Bar, Hertfordshire, EN6 1DB

STREET, Andrew John RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 28 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 171 Victoria Street, London, SW1E 5NN

WALTON, Guy William RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 171, Victoria Street, London, SW1E 5NN, England

WEIR, Helen Alison RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 171 Victoria Street, London, SW1E 5NN

WHITE, Sharon Michele, Dame RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom

WOODHOUSE, Loraine RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 13 Sep 2015
Country of Residence: England
Date of birth: December 1968
Address: 171, Victoria Street, London, SW1E 5NN, England

WREFORD-BROWN, Wilfred Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 2002
Date of birth: September 1942
Address: 8 York Mansions, Earls Court Road, London, SW5 9AF

YOUNG, Alexander John RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 171 Victoria Street, London, SW1E 5NN

YOUNG, Alexander John RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 171, Victoria Street, London, SW1E 5NN, England

YOUNG, David Ernest RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 11 Mar 2002
Country of Residence: England
Date of birth: March 1942
Address: 61 Sydney Street, Chelsea, London, SW3 6PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 1986	Satisfied
01 Sep 1934	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1934	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Jul 1934	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Apr 1934	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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