ROUTE ONE RETAIL LIMITED

Company no. 05078588 · Private Limited Company
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ROUTE ONE RETAIL LIMITED is a private limited company registered with Companies House under number 05078588. It was incorporated on 19 Mar 2004 (22 years ago) and is currently active. Its registered office is The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, GL9 1HE. There are 2 active officers on record.

Company details

Company number
05078588
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2004
Registered office
The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, GL9 1HE
Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores · 47721 - Retail sale of footwear in specialised stores · 47910 - Retail sale via mail order houses or via Internet
Next accounts due
31 Oct 2026
Confirmation statement due
2 Apr 2027
Previous names
TKC DIRECT LIMITED (04/03/2013)

Directors & officers

BOISSEVAIN, Richard Xavier
Director · appointed 4 Oct 2004 · British
GRAY, Luke Benjamin Bryce
Director · appointed 1 Feb 2025 · British

Ownership & control (PSC)

Route One (Holdings) Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 13:15 UK.