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SKY RETAIL STORES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03990450
Incorporation Date
2000-05-11
Company Type
Private limited company (Ltd.)
Address
MIDDLESEX, United Kingdom
Website
N/A
Source: Companies House

SKY RETAIL STORES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03990450, and its current status with Companies House is active. The company was incorporated on 11 May 2000 and lists its registered address as MIDDLESEX, United Kingdom. 1 shareholder is on record for SKY RETAIL STORES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SKY RETAIL STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SKY UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SKY UK LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for SKY RETAIL STORES LIMITED are current appointments, filed with Companies House. Paul Wedlock (appointed 2024-06-28), Roderick McNeil (appointed 2024-12-10) and Barnaby Mills (appointed 2026-03-06) all serve as Director; Sky Corporate Secretary Limited (appointed 2019-06-05) serves as Company Secretary. The remaining 1 record shown (Simon Robson) is a former appointment that has since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SKY RETAIL STORES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PW
Paul Wedlock ACTIVE

Appointed
2024-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roderick McNeil ACTIVE

Appointed
2024-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Barnaby Mills ACTIVE

Appointed
2026-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sky Corporate Secretary Limited ACTIVE ENTITY

Appointed
2019-06-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SR
Simon Robson RESIGNED

Appointed
2020-09-30
Resigned
2026-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SKY RETAIL STORES LIMITED sits 2 levels below its ultimate parent, SKY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to SKY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SKY RETAIL STORES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SKY LIMITED
United Kingdom
SKY RETAIL STORES
IrelandIE 905759

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Frequently Asked Questions

Who owns SKY RETAIL STORES LIMITED?

One shareholder is currently on record for SKY RETAIL STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SKY UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SKY RETAIL STORES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SKY RETAIL STORES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SKY RETAIL STORES LIMITED have on record?

1 shareholder is shown on record for SKY RETAIL STORES LIMITED.

What is SKY RETAIL STORES LIMITED's company registration number?

SKY RETAIL STORES LIMITED's registration number is 03990450, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SKY RETAIL STORES LIMITED still an active company?

SKY RETAIL STORES LIMITED's status on Companies House is listed as active.

When was SKY RETAIL STORES LIMITED incorporated?

SKY RETAIL STORES LIMITED was incorporated on 11 May 2000, according to Companies House.

What is SKY RETAIL STORES LIMITED's registered address?

The registered address on file for SKY RETAIL STORES LIMITED is MIDDLESEX, United Kingdom.

What legal structure is SKY RETAIL STORES LIMITED registered as?

SKY RETAIL STORES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SKY RETAIL STORES LIMITED?

Four of the 5 officer records shown for SKY RETAIL STORES LIMITED are current appointments, filed with Companies House. Paul Wedlock (appointed 2024-06-28), Roderick McNeil (appointed 2024-12-10) and Barnaby Mills (appointed 2026-03-06) all serve as Director; Sky Corporate Secretary Limited (appointed 2019-06-05) serves as Company Secretary. The remaining 1 record shown (Simon Robson) is a former appointment that has since been resigned. Management authority at SKY RETAIL STORES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SKY RETAIL STORES LIMITED have a parent company or subsidiaries?

SKY RETAIL STORES LIMITED sits 2 levels below its ultimate parent, SKY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SKY RETAIL STORES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SKY RETAIL STORES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SKY RETAIL STORES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SKY RETAIL STORES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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