VALUE RETAIL INNOVATION LIMITED

Company summary

Company number: 03012694
Status: ACTIVE
Incorporated / age: 23 January 199531 years
Registered office: Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
Accounts due: 30 September 2026
Confirmation statement due: 1 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
Nature of business
Management of real estate on a fee or contract basis
Previous company names
VALUE RETAIL ADVISORY LIMITED
VALUE RETAIL EUROPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGAR, Duncan Forrester ACTIVE	Director	12 Jun 2006		England	January 1954	Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
DELANOE, Emmanuelle Louise ACTIVE	Director	01 Jan 2016		France	September 1965	3, Cours De La Garonne, Cs 40337 Serris, Marne La Vallée Cedex 04, France
GARRISON, Brian Steven ACTIVE	Director	23 Jan 1995		United Kingdom	January 1957	Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
GIBBS, Roderick Vernon ACTIVE	Director	23 Jan 1995		Switzerland	November 1958	Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
MALKIN, Scott David ACTIVE	Director	23 Jan 1995		England	August 1958	Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
ABRAMS, Jane Helen RESIGNED	Secretary	29 Aug 2003	31 Mar 2021			Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
CAUFIELD, Timothy Charles RESIGNED	Secretary	29 Oct 1996	29 Aug 2003			Copper Beech, 4 Burham Close Wootton, Northampton, Northamptonshire, NN4 6EZ
JONES, Gary Stanley RESIGNED	Secretary	23 Jan 1995	29 Oct 1996			Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jan 1995	23 Jan 1995			26, Church Street, London, NW8 8EP
HARRIS, Christopher Ian Knowles RESIGNED	Director	23 Jan 1995	05 Nov 2008	England	December 1952	Church End Cottage, Church End, Bledlow, Buckinghamshire, HP27 9PE
MACKINTOSH, Charles David Kennedy RESIGNED	Director	12 Jun 2006	28 Feb 2022	England	February 1960	Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
ORTIGARA DE AMBROSIS, Antonio Luca RESIGNED	Director	12 Nov 2008	31 Dec 2025	Italy	July 1965	Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
WINKELS, David RESIGNED	Director	19 Nov 2009	31 Dec 2025	Belgium	April 1971	Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

AGAR, Duncan Forrester ACTIVE
Role: Director
Appointed on: 12 Jun 2006
Country of Residence: England
Date of birth: January 1954
Address: Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

DELANOE, Emmanuelle Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: France
Date of birth: September 1965
Address: 3, Cours De La Garonne, Cs 40337 Serris, Marne La Vallée Cedex 04, France

GARRISON, Brian Steven ACTIVE
Role: Director
Appointed on: 23 Jan 1995
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

GIBBS, Roderick Vernon ACTIVE
Role: Director
Appointed on: 23 Jan 1995
Country of Residence: Switzerland
Date of birth: November 1958
Address: Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

MALKIN, Scott David ACTIVE
Role: Director
Appointed on: 23 Jan 1995
Country of Residence: England
Date of birth: August 1958
Address: Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

ABRAMS, Jane Helen RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 31 Mar 2021
Address: Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

CAUFIELD, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Oct 1996
Resigned on: 29 Aug 2003
Address: Copper Beech, 4 Burham Close Wootton, Northampton, Northamptonshire, NN4 6EZ

JONES, Gary Stanley RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 29 Oct 1996
Address: Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 1995
Resigned on: 23 Jan 1995
Address: 26, Church Street, London, NW8 8EP

HARRIS, Christopher Ian Knowles RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: December 1952
Address: Church End Cottage, Church End, Bledlow, Buckinghamshire, HP27 9PE

MACKINTOSH, Charles David Kennedy RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1960
Address: Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

ORTIGARA DE AMBROSIS, Antonio Luca RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 31 Dec 2025
Country of Residence: Italy
Date of birth: July 1965
Address: Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

WINKELS, David RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 31 Dec 2025
Country of Residence: Belgium
Date of birth: April 1971
Address: Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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