B & M Retail Limited
Other retail sale in non-specialised stores · Liverpool
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedE V Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134147075People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 42 historicalAS
Alexander Daniel Keeler SimpsonCurrent secretary
Appointed 2026-03-27
GJ+11 others
Gerardus Matheus Thomas JegenCurrent director
Appointed 2025-06-16 · 1 yr · Chief Executive Officer
Show 42 historical appointments
HC
Helen Gaye CowingResigned director
Resigned 2025-12-01
JK
James KewResigned director
Resigned 2024-07-18 · 1 yr · Director Of Retail Operations
GB
Gareth BiltonResigned director
Resigned 2024-02-27 · 1 yr · UK Stores Director
PW
Peter WaterhouseResigned secretary
Resigned 2023-04-26 · 2 yrs
MS
Michael SchmidtResigned director
Resigned 2022-11-24 · 3 yrs · Chief Financial Officer
AR
Alejandro RussoResigned director
Resigned 2020-11-15 · 4 yrs · Director
RA
Robin AroraResigned director
Resigned 2014-06-25 · 7 yrs · Company Director
BA
Bobby AroraResigned director
Resigned 2014-06-25 · 10 yrs · Company Director
PM
Paul McdonaldResigned director
Resigned 2011-05-03 · 9 yrs · Accountant
RA
Robin AroraResigned director
Resigned 2008-07-04 · 5 yrs · Director
ML
Matthew LanchburyResigned director
Resigned 2007-11-05 · Buyer
AC
Adam ColledgeResigned director
Resigned 2007-05-11 · 3 yrs · Operations Director
SW
Steven WakemanResigned director
Resigned 2007-05-11 · 4 yrs · Finance Director
SA
Resigned 2005-04-15 · 18 yrs
AF
Adrian FilakResigned director
Resigned 2004-09-06 · Retail
PM
Resigned 2003-07-23 · 1 yr · Accountant
SG
Resigned 2003-05-20 · 1 yr · Company Director
TA
Resigned 1999-09-29 · 3 yrs · Financial Director
JC
John ChesterResigned director
Resigned 1999-02-03 · 1 yr · Retail Director
PT
Paul TaylorResigned director
Resigned 1998-11-23 · 5 yrs · Company Director
DG
David GravellsResigned director
Resigned 1998-11-12 · 6 yrs · Company Director
PM
Philip MooreResigned director
Resigned 1997-12-01 · 1 yr · Director
PM
Peter MurrayResigned director
Resigned 1997-12-01 · 1 yr · Director
RS
Resigned 1997-11-06 · 1 yr · Director
GB
Graham BrownResigned director
Resigned 1997-06-18 · 1 yr · Director
BD
Resigned 1996-10-14 · 1 yr · Director
DH
David HendersonResigned director
Resigned 1996-10-14 · Director
SB
Simon BillingtonResigned director
Resigned 1994-05-06 · 2 yrs · I T Manager
GB
George BillingtonResigned director
Resigned 1991-05-22 · 1 yr · Personnel Manager
GN
Guy NuttallResigned director
Resigned 1991-05-22 · 6 yrs · Director
PB
Pauline BillingtonResigned director
Resigned 1991-05-22 · 5 yrs · Supermarket Proprietor
MB
Malcolm BillingtonResigned director
Resigned 1991-05-22 · 5 yrs · Company Director
SG
Stephen GreenawayResigned director
Resigned 1991-05-22 · 6 yrs · Director
BV
Resigned 1991-05-22 · 5 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active