# Jarrold Retail Limited

## Details

- **Company number:** [00075278](https://find-and-update.company-information.service.gov.uk/company/00075278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 1902
- **Registered office:** WHITEFRIARS, NORWICH, NORFOLK, NR3 1SH
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores


## 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 |




## Owned by

Jarrold Retail Limited → [Jarrold Retail Holdings Limited](/company/16976381)




## Directors' other companies

- [JARROLD, Charles John](/person/6070724) - director at [Jarrold Retail Holdings Limited](/company/16976381)
- [JARROLD, Charles John](/person/6070724) - director at [Euroffset Limited](/company/00994651)
- [LUSTMAN, Margaret Eve](/person/6410109) - director at [Shepherd Neame Limited](/company/00138256)
- [LUSTMAN, Margaret Eve](/person/6410109) - director at [Procook Group PLC](/company/13679248)
- [LUSTMAN, Margaret Eve](/person/6410109) - director at [Jarrold Retail Holdings Limited](/company/16976381)
- [STEVEN-JONES, Nicholas David](/person/5873056) - director at [Jarrold (St. James) 3 Sjc Limited](/company/05520332)
- [STEVEN-JONES, Nicholas David](/person/5873056) - director at [Jarrold Retail Holdings Limited](/company/16976381)
- [STEVEN-JONES, Nicholas David](/person/5873056) - director at [Jarrolds (Logistics) Limited](/company/04913913)
- [STEVEN-JONES, Nicholas David](/person/5873056) - director at [Norwich Outdoor Sports Limited](/company/05520333)
- [STEVEN-JONES, Nicholas David](/person/5873056) - director at [Jarrold Facilities Management Limited](/company/04833669)



## Companies at the same address

- [John Jarrold Trust Limited](/company/00841127) (00841127)
- [R.g.pilch Limited](/company/00346726) (00346726)



