Jarrold Retail Limited
- Company number
- 00075278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1902
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Previous names
- Jarrold & Sons Limited (until 17 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAGLING, Rebecca | Secretary | 31 Jul 2026 | |
| JARROLD, Charles John | Director | 9 Jul 2026 | |
| LUSTMAN, Margaret Eve | Director | 9 Jul 2026 | |
| ROLPH, Lynn Marie | Secretary | 10 Feb 2025 | |
| STEVEN-JONES, Nicholas David | Director | 24 Jun 2022 | |
| MCLEAVY HILL, David John | Director | 1 Feb 2002 | 9 Jul 2026 |
| BURDETT, Tom | Secretary | 23 Jun 2023 | 10 Feb 2025 |
| JARROLD, Charles John | Director | 24 Jun 2022 | 26 Jan 2025 |
| JARROLD, Linda Caroline | Director | 24 Jun 2022 | 26 Jan 2025 |
| HODDER, Brian Gregory | Director | 11 Jan 2021 | 26 Jan 2025 |
| STEELE, Sian | Director | 1 Jan 2021 | 26 Jan 2025 |
| FINDLAY, Michael | Director | 1 Jan 2019 | 26 Jan 2025 |
| STEVEN-JONES, Nicholas | Secretary | 30 Apr 2023 | 23 Jun 2023 |
| DOGGETT, Christopher John | Secretary | 1 Jan 2004 | 30 Apr 2023 |
| DOGGETT, Christopher John | Director | 1 May 2003 | 30 Apr 2023 |
| PALMER, Anthony John Cleeves | Director | 1 Aug 2005 | 24 Jun 2022 |
| JARROLD, Diana Grace Michelle | Director | 24 Jun 2002 | 24 Jun 2022 |
| MCINTYRE, Bridget Fiona | Director | 28 Sep 2016 | 31 Dec 2020 |
| MOLL, Minnie | Director | 27 Sep 2018 | 28 Aug 2020 |
| HOLMES, Stuart Lang | Director | 24 Jun 2011 | 22 Jun 2018 |
| MITCHELL, Peter Charles | Director | 1 Feb 2005 | 31 Jan 2018 |
| RIDDIFORD, David John | Director | 19 Sep 2012 | 27 Feb 2015 |
| JEWSON, Richard Wilson, Sir | Director | 26 Sep 2003 | 6 Feb 2013 |
| SKIPPER, Barry John | Director | 15 Sep 1995 | 24 Jun 2011 |
| JARROLD, Charles | Director | 16 Jul 1999 | 1 Aug 2005 |
| BARCLAY, Jonathan Robert | Director | 16 Jul 1993 | 31 Jan 2005 |
| THOMPSON, Brian | Secretary | 15 Sep 1995 | 1 Jan 2004 |
| STENHAM, Anthony William Paul | Director | 21 Nov 1997 | 19 Dec 2003 |
| JARROLD, Richard Elliott | Director | - | 24 Jun 2002 |
| MILLS, Robert John Henry | Director | 20 Aug 1999 | 6 Apr 2002 |
| JARROLD, Susie Nicola | Director | 16 Jul 1999 | 18 Jan 2002 |
| JARROLD, Linda Caroline | Director | 16 Jul 1999 | 18 Jan 2002 |
| MILLS, Michael William | Director | 1 Jan 1993 | 31 Dec 2001 |
| BUSSEY, Roy Frank | Director | - | 30 Nov 2001 |
| JARROLD, Antony Curteis | Director | - | 21 Jul 2000 |
| JARROLD, Peter John | Director | - | 16 Jul 1999 |
| JARROLD, Karl William | Director | 26 Sep 1997 | 26 Feb 1999 |
| JARROLD, Charles | Director | 20 Sep 1996 | 1 May 1998 |
| HILL, Susan Nicola | Director | 22 Mar 1996 | 26 Sep 1997 |
| JARROLD, Diana Grace Michelle | Director | 20 Jan 1995 | 20 Sep 1996 |
| JARROLD, Julian Edward Peter | Director | 15 Jul 1994 | 22 Mar 1996 |
| BLOXSOM, Geoffrey | Secretary | - | 15 Sep 1995 |
| SHARMAN, Peter William | Director | - | 21 Jul 1995 |
| DIXEY, Linda Caroline | Director | 16 Jul 1993 | 20 Jan 1995 |
| MERTTENS, Peter Mervyn | Director | - | 16 Jul 1993 |
| CLARK, Desmond | Director | - | 31 Dec 1992 |
| BLOXSOM, Geoffrey | Director | - | 17 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jarrold Retail Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2026 | |
| Branch Newholdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2026 | 1 Feb 2026 |
| Jarrold Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2025 | 26 Jan 2026 |
| Mr Nicholas David Steven-Jones | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Feb 2023 | 26 Jan 2025 |
| Mr David John Mcleavy Hill | Significant Influence Or Control As Firm | 6 Apr 2016 | 26 Jan 2025 |
| Mr Christopher John Doggett | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2023 |
| Mr Anthony John Cleeves Palmer | Significant Influence Or Control | 6 Apr 2016 | 24 Jun 2022 |
| Ms Diana Grace Michelle Jarrold | Significant Influence Or Control | 6 Apr 2016 | 24 Jun 2022 |
| Mr Stuart Lang Holmes | Significant Influence Or Control | 6 Apr 2016 | 22 Jun 2018 |
| Mr Peter Charles Mitchell | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2018 |
Accounts
Connections
Owned by
Jarrold Retail Limited → Jarrold Retail Holdings Limited
Directors’ other companies
- JARROLD, Charles John - Director at Jarrold Retail Holdings Limited
- JARROLD, Charles John - Director at Euroffset Limited
- LUSTMAN, Margaret Eve - Director at Shepherd Neame Limited
- LUSTMAN, Margaret Eve - Director at Procook Group PLC
- LUSTMAN, Margaret Eve - Director at Jarrold Retail Holdings Limited
- STEVEN-JONES, Nicholas David - Director at Jarrold (St. James) 3 Sjc Limited
- STEVEN-JONES, Nicholas David - Director at Jarrold Retail Holdings Limited
- STEVEN-JONES, Nicholas David - Director at Jarrolds (Logistics) Limited
- STEVEN-JONES, Nicholas David - Director at Norwich Outdoor Sports Limited
- STEVEN-JONES, Nicholas David - Director at Jarrold Facilities Management Limited
Companies at the same address
- John Jarrold Trust Limited (00841127)
- R.g.pilch Limited (00346726)