Company information:
Next Holdings Limited (No: 00035161)
Address: DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
Status: Active
Incorporated: 11-Nov-1891
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: AMANDA JAMES ( DOB: Aug-1971 From: Apr-2015 )
Current Director: SIMON ADAM LORD WOLFSON OF ASPLEY GUISE ( DOB: Oct-1967 From: Feb-1997 )
Current Director: RICHARD SIMON VAUGHAN PAPP ( DOB: Mar-1967 From: Jul-2018 )
Current Director: JANE MARGARET SHIELDS ( DOB: Oct-1963 From: May-2014 )
Current Secretary: SEONNA ANDERSON ( From: Feb-2024 )
Resigned Director: CHRISTOS EMILIOS ANGELIDES ( DOB: Mar-1963 From: Aug-2000 To: Jun-2014 )
Resigned Director: ROBERT JOHN ORR BARTON ( DOB: Aug-1944 From: Feb-2002 To: Nov-2002 )
Resigned Director: JULIA ANN BURDUS ROBERTSON ( DOB: Sep-1933 From: Jul-1993 To: Nov-2002 )
Resigned Director: STEVEN PAUL CHANTRILL ( DOB: Nov-1973 From: Aug-2014 To: Aug-2014 )
Resigned Director: ANTHONY GRABINER ( DOB: Mar-1945 From: May-2002 To: Oct-2002 )
Resigned Director: MARK HARRIS ( DOB: Sep-1967 From: Oct-2009 To: Oct-2009 )
Resigned Director: ROBERT JOHN HARRISON ( DOB: Mar-1945 From: Jul-1993 To: Sep-1997 )
Resigned Director: PENELOPE LESLEY HUGHES ( DOB: Jul-1959 From: Sep-1996 To: Sep-1998 )
Resigned Director: DAVID CHARLES JONES ( DOB: Feb-1943 From: Jun-1992 To: May-2006 )
Resigned Director: DAVID WILSON KEENS ( DOB: Aug-1953 From: Jun-1992 To: May-2015 )
Resigned Director: MICHAEL WILLIAM LAW ( DOB: Jun-1961 From: May-2014 To: Jul-2018 )
Resigned Director: ALISTAIR CAMPBELL MITCHELL INNES ( DOB: Mar-1934 From: Jun-1992 To: Nov-2002 )
Resigned Director: DEREK NIGEL DONALD NETHERTON ( DOB: Jan-1945 From: Dec-1996 To: Nov-2002 )
Resigned Director: BRIAN IVOR PITMAN ( DOB: Dec-1931 From: Mar-1998 To: May-2002 )
Resigned Director: MICHAEL CRAIG STODDART ( DOB: Mar-1932 From: Jun-1992 To: May-1996 )
Resigned Director: ANDREW JOHN VARLEY ( DOB: Sep-1950 From: Jun-1992 To: May-2014 )
Resigned Director: DAVID WOLFSON OF SUNNINGDALE ( DOB: Nov-1935 From: Jun-1992 To: May-1998 )
Resigned Secretary: SEONNA ANDERSON ( From: Feb-2014 To: Jan-2023 )
Resigned Secretary: PETER BAILEY ( DOB: Jul-1936 From: Jun-1992 To: Sep-1996 )
Resigned Secretary: WILLIAM ROBERT BARNES ( DOB: Jan-1958 From: Dec-2001 To: Oct-2003 )
Resigned Secretary: IAN BLACKWELL ( From: Jan-2023 To: Feb-2024 )
Resigned Secretary: ANDREW JOHN ROBERT MCKINLAY ( DOB: Aug-1958 From: Oct-2003 To: Jan-2014 )
Resigned Secretary: PETER WILLIAM KENT WEBBER ( DOB: Apr-1947 From: Sep-1996 To: Dec-2001 )
Persons of Significant Control:
Next Group Plc, Next Plc Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-22)
Next Plc, Enderby, Leicester, LE19 4AT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-22)