Waterstones Booksellers Limited
- Company number
- 00610095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1958
- Nature of business
- Retail sale of books in specialised stores
- Corporate group
- Book Retail Midco Limited (10 companies)
Registered office
Previous names
- Fine Recordings Club Limited (until 1 Jun 1997)
- Waterstone's Booksellers Limited (until 1 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Karen Deborah | Director | 16 Apr 2024 | |
| SKIPPER, Kate | Director | 11 Feb 2020 | |
| DAUNT, Achilles James | Director | 28 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waterstones Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2018 |
| Book Retail Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2018 | |
| Mr Paul Elliot Singer | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jun 2018 |
Accounts
Connections
Owned by
Waterstones Booksellers Limited → Book Retail Bidco Limited → Book Retail Midco Limited
Controls
- BH Blackwell Limited (03867902)
- Blackwell (Scotland) Limited (SC225154)
- Blackwell (Trustees) Limited (01608922)
- Blackwell Limited (02762961)
- W.heffer & Sons Limited (00106348)
- Waterstones Barnes & Noble Limited (17071369)
Directors’ other companies
- ASHWORTH, Karen Deborah - Director at Waterstones Overseas Limited
- ASHWORTH, Karen Deborah - Director at Hatchards UK Limited
- ASHWORTH, Karen Deborah - Director at Blackwell (Scotland) Limited
- DAUNT, Achilles James - Director at Waterstones Overseas Limited
- DAUNT, Achilles James - Director at Hatchards UK Limited
- DAUNT, Achilles James - Director at Blackwell (Scotland) Limited
- SKIPPER, Kate - Director at Waterstones Overseas Limited
- SKIPPER, Kate - Director at Hatchards UK Limited
- SKIPPER, Kate - Director at Blackwell (Scotland) Limited
Companies at the same address
- BH Blackwell Limited (03867902)
- Blackwell (Trustees) Limited (01608922)
- Blackwell Limited (02762961)
- Blackwell UK Limited (00796591)
- Book Retail Bidco Limited (11284041)
- Book Retail Midco Limited (11309674)
- Hatchards UK Limited (02368576)
- Ottakar's Limited (02448975)
- Ottakar's Town Limited (02465808)
- W.heffer & Sons Limited (00106348)