OpenCompanies

First Retail UK Limited

Company number
04078369
Status
Active
Type
Ltd
Incorporated
26 Sep 2000
Nature of business
Retail sale of clothing in specialised stores
Corporate group
Pentland UK Holdings (29 companies)

Registered office

8 Manchester Square
London
W1U 3PH

Officers

NameRoleAppointedResigned
FIELDHOUSE, Karen Director 2 Jun 2025
LONG, Andrew Michael Director 2 Jan 2019
PATEL, Chirag Yashvant Director 2 Jan 2019

Control

NameNature of controlNotifiedCeased
Pentland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Nov 2021
Pentland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2021

Accounts

Year ended
31 Jan 2025
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
30 Nov 2003
30 Nov 2002
30 Nov 2001

Connections

Owned by

First Retail UK Limited → Pentland Group Limited → Pentland UK Holdings

Directors’ other companies

Companies at the same address

Data