BLACKWELL UK LIMITED

Profile BLACKWELL UK LIMITED

Actual on 01.12.2021
Company name
BLACKWELL UK LIMITED
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Company number
00796591
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 March 1964
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Accounts

Actual

Next accounts made up to 31.12.2022 due by 30.09.2022

Last accounts made up to 02.01.2021

Confirmation statement

Actual

Next statement date Thursday, 20 October 2022 due by Thursday, 03 November 2022

Last statement dated Wednesday, 20 October 2021

Nature of business (SIC)
47610 - Retail sale of books in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
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Registered office address
50 BROAD STREET, OXFORD, OX1 3BQ
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PSC and Officers BLACKWELL UK LIMITED

Officers

(as of 18.09.2020)

EUSTACE, Timothy
Status: Active
Appointed on: Thursday, 10 October 1996
Correspondence address: 7 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
Role: Secretary
EUSTACE, Timothy
Status: Active
Appointed on: Thursday, 28 January 2010
Correspondence address: 7 Gardiner Close, Abingdon, United Kingdom, Oxon, OX14 3YA
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HENDERSON, Philip David
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: 50 Broad Street, Oxford, United Kingdom, OX1 3BQ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Saes & Marketing Director
Country of residence: United Kingdom
HILLYARD, Emma Louise
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: Chestergate Frog Lane, Milton Under Wychwood, United Kingdom, Oxfordshire, OX7 6JZ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Accountant
Country of residence: Chestergate
PRESCOTT, David Julian Brian
Status: Active
Appointed on: Thursday, 28 April 2011
Correspondence address: The Old Parlour Front Street, Pebworth, Stratford On Avon, United Kingdom, CV37 8XQ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Business Deveolpment Director
Country of residence: United Kingdom
SMITH, Kieron James
Status: Active
Appointed on: Monday, 02 February 2015
Correspondence address: 50 Broad Street, Oxford, United Kingdom, OX1 3BQ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Bookseller
Country of residence: United Kingdom
STILBORN, Kathryn Jayne
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: 8 Sheepway Court, Iffley, Oxford, United Kingdom, OX4 4JL
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMPSON, Anthony Joseph
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: The Rectory Farmhouse Church Hanborough, Witney, United Kingdom, Oxfordshire, OX29 8AB
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Group Ceo
Country of residence: United Kingdom
PLATT, Catherine Mary
Status: Not active
Resigned on: Friday, 02 December 1994
Correspondence address: 59 Brize Norton Road, Minster Lovell, Oxford, Oxfordshire, OX8 5SG
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
TOWNSEND, Susan Kathleen
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Friday, 03 April 2009
Correspondence address: 7 Hine Close, Netherne On The Hill, Coulsdon, Surrey, CR5 1RN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Commercial Director
Country of residence: England
MICHAEL, Neil
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Friday, 03 June 2005
Correspondence address: The Bank House, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Comercial Director
DREW, Dean Stephen
Status: Not active
Appointed on: Monday, 21 November 2016
Resigned on: Friday, 05 April 2019
Correspondence address: 1 Cranford Close, Woodmancote, Cheltenham, United Kingdom, Gloucestershire, GL52 9QA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
HAVERCROFT, William Richard
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Friday, 20 June 1997
Correspondence address: 417 Banbury Road, Oxford, OX2 8ED
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Retail Bookseller
Country of residence: United Kingdom
BARKER, Richard William
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Friday, 23 May 1997
Correspondence address: 17 Brighton Road, London, N16 8EQ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Managing Director
HILLIER, Richard Charles
Status: Not active
Resigned on: Friday, 23 September 1994
Correspondence address: 4 Ashcroft Close, Oxford, Oxfordshire, OX2 9SE
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Bookseller
BLACKWELL, Philip Basil
Status: Not active
Appointed on: Friday, 13 July 2001
Resigned on: Friday, 29 September 2006
Correspondence address: Fawler Manor, Kingston Lisle, Wantage, Oxon, OX12 9QJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENSON, Neil Ian Mackenzie
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Friday, 30 September 2005
Correspondence address: 49 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Accountant
PETTINGER, William
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Monday, 03 December 2001
Correspondence address: Bidston, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PF
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Finance Director
Country of residence: England
BERRY, Michael Frederick
Status: Not active
Resigned on: Monday, 08 April 1996
Correspondence address: 2 Combe Well, Garsington, Oxford, Oxfordshire, OX9 9BT
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Bookseller
FIELD, Terence Frederick
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Monday, 16 September 2002
Correspondence address: Jovonne, Bell Lane, Cassington, Oxfordshire, OX29 4DS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Sales And Operations Director
HORNER, Patricia
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 2 Cumberland Court, Cumberland Road, Bristol, BS1 6UG
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Human Resources Director
COLLINS, Terence Derek
Status: Not active
Appointed on: Tuesday, 24 August 1993
Resigned on: Sunday, 20 October 1996
Correspondence address: Ford House 4 Water Mead, Mill End, Kidlington, Oxfordshire, OX5 2EG
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Certified Accountant
KERR, Diane Catherine
Status: Not active
Appointed on: Thursday, 21 July 2011
Resigned on: Sunday, 30 June 2013
Correspondence address: The Cottage Back Lane, Little Addington, United Kingdom, Northamptonshire, NN14 4AX
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Library Supplier
Country of residence: United Kingdom
LITTLE, Mark John James
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Sunday, 30 June 2013
Correspondence address: Farringford Harlestone Road, Church Bampton, Northampton, NN6 8AU
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUNN, Vincent Anthony
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Sunday, 31 August 2008
Correspondence address: 5 Lady Place High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4FB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chief Executive
Country of residence: England
BAGNALL, Peter Hill
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Director
OSBORNE, Martyn John
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Sunday, 31 January 2010
Correspondence address: 42 Folly Bridge Court, Shirelake Close, Oxford, OX1 1SW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Finance Director
WALSH HILL, Steven Philip
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Thursday, 04 March 2004
Correspondence address: 55 West End Lane, Esher, Surrey, KT10 8LF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
CASHMORE, Matthew James
Status: Not active
Appointed on: Thursday, 22 November 2012
Resigned on: Thursday, 05 February 2015
Correspondence address: Chilterns West Lane, Bledlow, United Kingdom, Buckinghamshire, HP27 9PF
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Digital Director
Country of residence: England
LEWIS, Timothy James
Status: Not active
Resigned on: Thursday, 06 May 1993
Correspondence address: The Lodge, Crocker End, Henley On Thames, Oxfordshire, RG9 5BJ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Bookseller
Country of residence: United Kingdom
CONNOLLY, Gerard Vincent
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Thursday, 08 March 2007
Correspondence address: Ledbury House Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Nationality: Irish
Date of birth: July 1947
Role: Director
Occupation: Company Director
CAPCOSEC LIMITED
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: 50 Broad Street, Oxford, Oxfordshire, OX1 3BQ
Role: Secretary
HING, Trevor Joseph
Status: Not active
Resigned on: Thursday, 23 January 1997
Correspondence address: 33 Courtbrook, Fairford, Gloucestershire, GL7 4BE
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Information Technology Director
Country of residence: England
THOMPSON, Anthony Joseph
Status: Not active
Appointed on: Monday, 23 June 1997
Resigned on: Thursday, 27 January 2000
Correspondence address: Timms Cottage, Park Road, Combe, Oxfordshire, OX29 8NA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Retail Managing Director
HUTCHINGS, Andrew
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Thursday, 28 April 2011
Correspondence address: 8 Stone Lee Close, Chadlington, Chipping Norton, Oxfordshire, OX7 3LA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLEMITE, Katherine Elizabeth
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Tuesday, 18 July 2017
Correspondence address: The Dash View Kings Lane, Longcot, Farringdon, United Kingdom, Oxfordshire, SN7 7SS
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BLACKWELL, Nigel Stirling
Status: Not active
Resigned on: Tuesday, 18 October 1994
Correspondence address: Lake House, Pusey, Faringdon, Oxfordshire, SN7 8QB
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Bookseller/Publisher
Country of residence: United Kingdom
MYERS, Dominic Peter
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Tuesday, 19 July 2005
Correspondence address: 53 Victoria Road, Oxford, Oxfordshire, OX2 7QF
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Managing Director
Country of residence: Great Britain
LEITCH, Alan James Melville
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Wednesday, 24 July 2002
Correspondence address: 12 Sandy Lane, Teddington, Middlesex, TW11 0DR
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Managing Director
Country of residence: England
HARLOW, Stephen John
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Wednesday, 28 June 2006
Correspondence address: Glebe House, Rectory Hill Castel, Guernsey, Channel Islands, GY5 7RN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Blackwell Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Oxford, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors