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Companies/04144774

Bm Retail Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-13 · No cessation recorded

Source record 107263217
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-13

Source record 117453711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JJ
John JacksonCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Accountant
+105 others
SS
Stephen SimpsonCurrent director
Appointed 2016-03-01 · 10 yrs · Commercial Director
+111 others
JH
John HerringCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+29 others
JC
June CarruthersCurrent secretary
Appointed 2001-08-16 · 25 yrs · Company Secretary
+84 others
Show 10 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · Finance Director
KL
Kristian LeeResigned director
Resigned 2012-01-04 · 5 yrs · Finance Director
DH
David HoustonResigned director
Resigned 2001-08-16 · 10 yrs · Company Director
PD
Philip DayResigned director
Resigned 2001-08-16 · 17 yrs · Company Director
AM
Adam MiddleditchResigned director
Resigned 2001-07-23 · Investment Executive
AD
Aidan DochertyResigned director
Resigned 2001-06-27 · 1 yr · Director
PC
Paul CartwrightResigned director
Resigned 2001-06-27 · 1 yr · Director
NM
Nigel MossResigned secretary
Resigned 2001-06-27 · Company Secretary
CorpEversecretary LimitedResigned secretary
Resigned 2001-01-19
CorpEverdirector LimitedResigned director
Resigned 2001-01-19

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active