NEXT PLC

Company summary

Company number: 04412362
Status: ACTIVE
Incorporated / age: 9 April 200224 years
Registered office: Desford Road, Enderby, Leicester, LE19 4AT
Accounts due: 31 July 2027
Confirmation statement due: 22 June 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 17:00 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
Desford Road, Enderby, Leicester, LE19 4AT
Nature of business
Activities of head offices
Previous company names
NEXT GROUP PLC
BRONZEJASPER PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODALL-PAGAN, Hannah ACTIVE	Secretary	26 Sep 2025				Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
BLANCHARD, Jonathan Neil ACTIVE	Director	26 Jul 2024		England	September 1965	Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
BUTTERFIELD, Venetia ACTIVE	Director	02 Apr 2024		United Kingdom	May 1970	Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
COURT, Annette Elizabeth ACTIVE	Director	01 Mar 2026		United Kingdom	March 1962	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
DAS, Soumen ACTIVE	Director	01 Sep 2021		United Kingdom	September 1976	Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
HALL, Thomas Nicholas ACTIVE	Director	13 Jul 2020		England	September 1967	Desford Road, Enderby, Leicester, LE19 4AT
HARRISON, Tristia Adele ACTIVE	Director	25 Sep 2018		England	February 1973	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
LORD WOLFSON OF ASPLEY GUISE, Simon Adam ACTIVE	Director	09 Sep 2002		United Kingdom	October 1967	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
MUNDY, Jenifer Mary ACTIVE	Director	01 Apr 2026		United Kingdom	October 1965	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
PAPP, Richard Simon Vaughan ACTIVE	Director	14 May 2018		United Kingdom	March 1967	Desford Road, Enderby, Leicester, LE19 4AT
RONEY, Michael ACTIVE	Director	14 Feb 2017		United Kingdom	July 1954	Desford Road, Enderby, Leicester, LE19 4AT
STAKOL, Jeremy Paul ACTIVE	Director	03 Apr 2023		United Kingdom	August 1970	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
STIRLING, Amy ACTIVE	Director	02 Apr 2024		United Kingdom	August 1969	Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
ANDERSON, Seonna RESIGNED	Secretary	19 Feb 2024	26 Sep 2025			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
ANDERSON, Seonna RESIGNED	Secretary	03 Feb 2014	22 Mar 2023			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
BARNES, William Robert RESIGNED	Secretary	09 Sep 2002	31 Oct 2003			The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
BLACKWELL, Ian, Mr RESIGNED	Secretary	22 Mar 2023	19 Feb 2024			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
MCKINLAY, Andrew John Robert RESIGNED	Secretary	31 Oct 2003	31 Jan 2014			Desford Road, Enderby, Leicester, LE19 4AT
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	24 Apr 2002	09 Sep 2002			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Apr 2002	24 Apr 2002			26, Church Street, London, NW8 8EP
ANGELIDES, Christos Emilios RESIGNED	Director	09 Sep 2002	10 Jun 2014	England	March 1963	Desford Road, Enderby, Leicester, LE19 4AT
BARBER, Stephen David RESIGNED	Director	01 Jun 2007	18 May 2017	England	March 1952	Desford Road, Enderby, Leicester, LE19 4AT
BARTON, Robert John Orr RESIGNED	Director	09 Sep 2002	01 Aug 2017	England	August 1944	Desford Road, Enderby, Leicester, LE19 4AT
BEWES, Jonathan Michael Arundell RESIGNED	Director	03 Oct 2016	21 May 2026	United Kingdom	July 1965	Desford Road, Enderby, Leicester, LE19 4AT
BROOKES, Nicholas George RESIGNED	Director	25 Jun 2003	18 May 2010	United Kingdom	September 1950	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
BURDUS, Julia Ann RESIGNED	Director	09 Sep 2002	13 May 2004		September 1933	113 Cranmer Court, Whiteheads Grove, London, SW3 3HE
CROSS, Christine RESIGNED	Director	19 Jan 2005	15 May 2014	United Kingdom	June 1951	Desford Road, Enderby, Leicester, LE19 4AT
DAWSON, Jonathan Donald Sherlock RESIGNED	Director	13 May 2004	14 May 2015	United Kingdom	February 1952	Desford Road, Enderby, Leicester, LE19 4AT
GOODALL, Caroline Mary Helen RESIGNED	Director	01 Jan 2013	01 Jan 2019	United Kingdom	May 1955	Desford Road, Enderby, Leicester, LE19 4AT
GRABINER, Anthony Stephen, Lord RESIGNED	Director	09 Sep 2002	31 Oct 2002	United Kingdom	March 1945	32 Springfield Road, London, NW8 0QN
JAMES, Amanda RESIGNED	Director	01 Apr 2015	26 Jul 2024	England	August 1971	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
JONES, David Charles, Sir RESIGNED	Director	09 Sep 2002	17 May 2006	England	February 1943	Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
KEENS, David Wilson RESIGNED	Director	09 Sep 2002	01 Apr 2015	United Kingdom	August 1953	Desford Road, Enderby, Leicester, LE19 4AT
LAW, Michael William RESIGNED	Director	01 Jul 2013	17 May 2018	England	June 1961	Desford Road, Enderby, Leicester, LE19 4AT
MITCHELL INNES, Alistair Campbell RESIGNED	Director	09 Sep 2002	13 May 2004		March 1934	Hawthorn House, Thorndown Lane, Windlesham, Surrey, GU20 6DG
NETHERTON, Derek Nigel Donald RESIGNED	Director	09 Sep 2002	13 May 2008	England	January 1945	10 Elsham Road, London, W14 8HA
SALWAY, Francis William RESIGNED	Director	01 Jun 2010	20 May 2021	United Kingdom	October 1957	Desford Road, Enderby, Leicester, LE19 4AT
SHIELDS, Jane Margaret RESIGNED	Director	01 Jul 2013	21 May 2026	United Kingdom	October 1963	Desford Road, Enderby, Leicester, LE19 4AT
THOMPSON, Dianne RESIGNED	Director	01 Jan 2015	16 May 2024	United Kingdom	December 1950	Desford Road, Enderby, Leicester, LE19 4AT
VARLEY, Andrew John RESIGNED	Director	09 Sep 2002	31 May 2013	England	September 1950	Desford Road, Enderby, Leicester, LE19 4AT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Apr 2002	25 Apr 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	25 Apr 2002	09 Sep 2002			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
PRECIS COMPANY SERVICES LIMITED RESIGNED	Director	24 Apr 2002	09 Sep 2002			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	09 Apr 2002	24 Apr 2002			26, Church Street, London, NW8 8EP

WOODALL-PAGAN, Hannah ACTIVE
Role: Secretary
Appointed on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

BLANCHARD, Jonathan Neil ACTIVE
Role: Director
Appointed on: 26 Jul 2024
Country of Residence: England
Date of birth: September 1965
Address: Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

BUTTERFIELD, Venetia ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

COURT, Annette Elizabeth ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

DAS, Soumen ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

HALL, Thomas Nicholas ACTIVE
Role: Director
Appointed on: 13 Jul 2020
Country of Residence: England
Date of birth: September 1967
Address: Desford Road, Enderby, Leicester, LE19 4AT

HARRISON, Tristia Adele ACTIVE
Role: Director
Appointed on: 25 Sep 2018
Country of Residence: England
Date of birth: February 1973
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

LORD WOLFSON OF ASPLEY GUISE, Simon Adam ACTIVE
Role: Director
Appointed on: 09 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

MUNDY, Jenifer Mary ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

PAPP, Richard Simon Vaughan ACTIVE
Role: Director
Appointed on: 14 May 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Desford Road, Enderby, Leicester, LE19 4AT

RONEY, Michael ACTIVE
Role: Director
Appointed on: 14 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Desford Road, Enderby, Leicester, LE19 4AT

STAKOL, Jeremy Paul ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

STIRLING, Amy ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

ANDERSON, Seonna RESIGNED
Role: Secretary
Appointed on: 19 Feb 2024
Resigned on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

ANDERSON, Seonna RESIGNED
Role: Secretary
Appointed on: 03 Feb 2014
Resigned on: 22 Mar 2023
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

BARNES, William Robert RESIGNED
Role: Secretary
Appointed on: 09 Sep 2002
Resigned on: 31 Oct 2003
Address: The Pines, 60 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ

BLACKWELL, Ian, Mr RESIGNED
Role: Secretary
Appointed on: 22 Mar 2023
Resigned on: 19 Feb 2024
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

MCKINLAY, Andrew John Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 31 Jan 2014
Address: Desford Road, Enderby, Leicester, LE19 4AT

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Apr 2002
Resigned on: 09 Sep 2002
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Apr 2002
Resigned on: 24 Apr 2002
Address: 26, Church Street, London, NW8 8EP

ANGELIDES, Christos Emilios RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 10 Jun 2014
Country of Residence: England
Date of birth: March 1963
Address: Desford Road, Enderby, Leicester, LE19 4AT

BARBER, Stephen David RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 18 May 2017
Country of Residence: England
Date of birth: March 1952
Address: Desford Road, Enderby, Leicester, LE19 4AT

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: August 1944
Address: Desford Road, Enderby, Leicester, LE19 4AT

BEWES, Jonathan Michael Arundell RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Desford Road, Enderby, Leicester, LE19 4AT

BROOKES, Nicholas George RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

BURDUS, Julia Ann RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 13 May 2004
Date of birth: September 1933
Address: 113 Cranmer Court, Whiteheads Grove, London, SW3 3HE

CROSS, Christine RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Desford Road, Enderby, Leicester, LE19 4AT

DAWSON, Jonathan Donald Sherlock RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Desford Road, Enderby, Leicester, LE19 4AT

GOODALL, Caroline Mary Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Desford Road, Enderby, Leicester, LE19 4AT

GRABINER, Anthony Stephen, Lord RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 32 Springfield Road, London, NW8 0QN

JAMES, Amanda RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 26 Jul 2024
Country of Residence: England
Date of birth: August 1971
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

JONES, David Charles, Sir RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 17 May 2006
Country of Residence: England
Date of birth: February 1943
Address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF

KEENS, David Wilson RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Desford Road, Enderby, Leicester, LE19 4AT

LAW, Michael William RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 17 May 2018
Country of Residence: England
Date of birth: June 1961
Address: Desford Road, Enderby, Leicester, LE19 4AT

MITCHELL INNES, Alistair Campbell RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 13 May 2004
Date of birth: March 1934
Address: Hawthorn House, Thorndown Lane, Windlesham, Surrey, GU20 6DG

NETHERTON, Derek Nigel Donald RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 13 May 2008
Country of Residence: England
Date of birth: January 1945
Address: 10 Elsham Road, London, W14 8HA

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 20 May 2021
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Desford Road, Enderby, Leicester, LE19 4AT

SHIELDS, Jane Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Desford Road, Enderby, Leicester, LE19 4AT

THOMPSON, Dianne RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Desford Road, Enderby, Leicester, LE19 4AT

VARLEY, Andrew John RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: September 1950
Address: Desford Road, Enderby, Leicester, LE19 4AT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Apr 2002
Resigned on: 25 Apr 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 09 Sep 2002
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

PRECIS COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 09 Sep 2002
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Apr 2002
Resigned on: 24 Apr 2002
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
8 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 June 2017
To
2 February 2023

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