Cross Check

B & M RETAIL LIMITED

Company Number

01357507

Private limited company
Active
OverviewPeopleRelated
Experimental

WATERHOUSE, Peter John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ

ARORA, Bobby

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

BILTON, Gareth Alan

Date of Birth
Role
Active
Director
Occupation
Uk Stores Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

KEW, James

Date of Birth
Role
Active
Director
Occupation
Director Of Retail Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

PARRY, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Supply Chain Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

RUSSO, Alejandro

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

SCHMIDT, Michael Stefan

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

SIMPSON, Alex

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

ALSTON, Tracey Crawford

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glenroyd Goosnargh Lane Goosnargh Lancashire PR3 2BP

ARORA, Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ

DRAPER, Brian Philip

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Argarmeols Road Freshfield Formby Merseyside L37 7BX

GREENWOOD, Stuart Alan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

MCKOEN, Paul Seth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairoak Weston Road Wilmslow Cheshire SK9 2AN

SCOTT, Ronald David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Huby Manor Crag Lane Huby West Yorkshire LS17 0BW

VESSEY, Bernard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Applewood Close Lytham Lytham St Annes Lancashire FY8 4RS

ALSTON, Tracey Crawford

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenroyd Goosnargh Lane Goosnargh Lancashire PR3 2BP

ARORA, Bobby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House Stamford New Road Altrincham WA14 1EP
Country of Residence
United Kingdom

ARORA, Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ
Country of Residence
United Kingdom

ARORA, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom
Country of Residence
United Kingdom

ARORA, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ
Country of Residence
England

BILLINGTON, George

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Cleveleys Avenue Cleveleys Lancs

BILLINGTON, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Holmefield Holmefield Avenue Thornton Cleveleys Lancashire FY5 2QR

BILLINGTON, Pauline

Date of Birth
Role
Resigned
Director
Occupation
Supermarket Proprietor
Nationality
British

  1. Resigned as Director

Correspondence Address
517 Clifton Drive North Lytham Lytham St Annes Lancashire FY8 2QX

BILLINGTON, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
I T Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Charnwood Avenue Blackpool Lancashire FY3 8PX

BROWN, Graham Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bayswater House Plowden Park Aston Rowant Oxfordshire OX9 5SX
Country of Residence
England

CHESTER, John

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stonethwaite Close Hartlepool Cleveland TS24 8RA

COLLEDGE, Adam John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Bamford Mews Norden Road Bamford Rochdale Lancashire OL11 5NX
Country of Residence
United Kingdom

DRAPER, Brian Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Argarmeols Road Freshfield Formby Merseyside L37 7BX

FILAK, Adrian Mark David

Date of Birth
Role
Resigned
Director
Occupation
Retail
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Jagger Lane Emley Huddersfield West Yorkshire HD8 9SY

GRAVELLS, David Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Saw Mill Ripley Harrogate North Yorkshire HG3 3AY
Country of Residence
England

GREENAWAY, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mossbank Bambers Lane Blackpool Lancashire FY4 5LQ

GREENWOOD, Stuart Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winterley House Moorber House Coniston Cold Skipton BD23 4EQ
Country of Residence
England

HENDERSON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Derby Road Freshfield Formby Liverpool L37 7BN

LANCHBURY, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Buyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lime Kiln Mews Norwich Norfolk NR3 2ET

MCDONALD, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vault Dakota Drive Estuary Commerce Park, Speke Liverpool Merseyside L24 8RJ United Kingdom
Country of Residence
England

E V Retail Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Vault Dakota Drive Speke Liverpool L24 8RJ England