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Companies/00321773

Beaverbrooks The Jewellers Ltd

Retail sale of watches and jewellery in specialised stores · St Annes On Sea

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
EA
Elaine AdlestoneIndividual
Shares: over 75%, up to 100%

Notified 2026-02-09 · No cessation recorded

Source record 158174772
SA
Steven James AppletonIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2026-01-16 · No cessation recorded

Source record 158168891
AB
Mr Allan William BeardsworthIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2026-01-16 · No cessation recorded

Source record 158168892
MA
Mr Mark Isaac AdlestoneIndividual
Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-03-01 · No cessation recorded

Source record 154898160
Show 2 ceased records
AB
Mr Andrew BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-01

Source record 158672238
GA
Mr Gerald David AdlestoneIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-01-16

Source record 158672252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AS
Andrew James SturzakerCurrent secretary
Appointed 2025-10-10 · 1 yr
AB
Anna BlackburnCurrent director
Appointed 2018-01-09 · 8 yrs · Managing Director
+3 others
MA
Mark AdlestoneCurrent director
Appointed 1992-07-18 · 34 yrs · Jeweller
+5 others
Show 8 historical appointments
AB
Anna BlackburnResigned secretary
Resigned 2024-06-11 · 1 yr
SG
Susan GrahamResigned secretary
Resigned 2015-09-11 · 8 yrs
DB
Daniel BrownResigned director
Resigned 2006-08-03 · 7 yrs · Director
GS
Geoffrey SextonResigned secretary
Resigned 2005-09-14 · 9 yrs
BN
Brian NicholsonResigned directorResigned secretary
Resigned 2000-08-07 · 5 yrs · Finance Director
GA
Gerald AdlestoneResigned director
Resigned 1992-07-18 · 31 yrs · Jeweller
AB
Andrew BrownResigned director
Resigned 1992-07-18 · 26 yrs · Jeweller

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active