Beaverbrooks The Jewellers Ltd
- Company number
- 00321773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 1936
- Nature of business
- Retail sale of watches and jewellery in specialised stores
Registered office
Previous names
- Adlestones (Jewellers) Limited (until 13 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADLESTONE, Mark Isaac | Director | - | |
| BLACKBURN, Anna | Director | 9 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2019 |
| Mr Gerald David Adlestone | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 16 Jan 2026 |
| Elaine Adlestone | Ownership Of Shares 75 To 100 Percent | 9 Feb 2026 | |
| Mr Allan William Beardsworth | Voting Rights 50 To 75 Percent As Trust | 16 Jan 2026 | |
| Steven James Appleton | Voting Rights 50 To 75 Percent As Trust | 16 Jan 2026 | |
| Mr Mark Isaac Adlestone | Voting Rights 25 To 50 Percent Voting Rights 50 To 75 Percent As Trust |
1 Mar 2019 |
Accounts
Connections
Controls
- Adlestones (Jewellers) Ltd (01062173)
- Lyons Jewellers Limited (12719636)
- Whittles (Jewellers) Limited (01513739)
Directors’ other companies
- ADLESTONE, Mark Isaac - Director at Adlestones (Jewellers) Ltd
- ADLESTONE, Mark Isaac - Director at Whittles (Jewellers) Limited
- BLACKBURN, Anna - Director at Whittles (Jewellers) Limited
- BLACKBURN, Anna - Director at Lyons Jewellers Limited
Companies at the same address
- Adlestones (Jewellers) Ltd (01062173)