Boodle & Dunthorne Limited
- Company number
- 00472968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 1949
- Nature of business
- Retail sale of watches and jewellery in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAINWRIGHT, George | Director | 1 Feb 2025 | |
| WAINWRIGHT, Honour | Director | 1 Aug 2024 | |
| WAINWRIGHT, Kirstie | Director | 1 Mar 2023 | |
| AMOS, Laura Nancy | Director | 1 Mar 2023 | |
| WAINWRIGHT, Jonathan Anthony | Director | 14 Jul 2008 | |
| AMOS, James Benedict | Director | 14 Jul 2008 | |
| WAINWRIGHT, Elizabeth Anne | Director | 30 Nov 2002 | |
| WAINWRIGHT, Nicholas Anthony | Director | - | |
| WAINWRIGHT, Michael John | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Benedict Amos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2026 | |
| Mr George Wainwright | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Apr 2026 | |
| Mr Jonathan Anthony Wainwright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Nicholas Anthony Wainwright | Significant Influence Or Control | 6 Apr 2016 | 27 Mar 2026 |
| Mr Michael John Wainwright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Mar 2026 |