Blubeckers Limited
- Company number
- 01994330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 1986
- Nature of business
- Licenced restaurants
- Corporate group
- Brunning And Price Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Mark Russell | Director | 1 Jul 2023 | |
| HORNBY, Andrew Hedley | Director | 2 Oct 2019 | |
| WILLCOCK, Mary Elizabeth | Director | 5 May 2014 | |
| DAVIS, Kirk Dyson | Director | 5 Feb 2018 | 30 Jun 2023 |
| MCCUE, Andrew | Director | 19 Sep 2016 | 30 Jun 2019 |
| NIGHTINGALE, Barry Graham Kirk | Director | 20 Jun 2016 | 21 Apr 2017 |
| SMALL, Alex Charles Newton | Secretary | 5 Apr 2013 | 10 Mar 2017 |
| BREITHAUPT, Daniel Peter | Director | 1 Sep 2014 | 12 Aug 2016 |
| CRITOPH, Stephen Mark Antony | Director | 21 Jun 2005 | 29 Apr 2016 |
| PRICE, Graham Hilton | Director | 3 Jun 2010 | 2 May 2014 |
| MORGAN, Robert John | Director | 21 Jun 2005 | 5 Apr 2013 |
| MORGAN, Robert John | Secretary | 21 Jun 2005 | 5 Apr 2013 |
| BACON, Kevin John | Director | 20 Mar 2007 | 5 Nov 2008 |
| BROWN, Richard David | Director | - | 12 Mar 2007 |
| PAGE, Andrew | Director | 21 Jun 2005 | 8 Dec 2005 |
| O'CONNOR, Lisa Yvette | Director | - | 1 Dec 2005 |
| BROOKS, John Kenrick | Director | 30 Jul 2002 | 30 Sep 2005 |
| DUFF, Donal Peter | Director | 19 Apr 2005 | 21 Jun 2005 |
| WILKES, Michael John, Sir | Director | 17 Aug 2004 | 21 Jun 2005 |
| YETMAN, John Albert | Secretary | 30 Jul 2003 | 21 Jun 2005 |
| HANCOCK, Anthony Robert | Director | - | 21 Jun 2005 |
| SMITH, Paul Ronald | Director | 24 Aug 2000 | 16 May 2005 |
| CROPLEY, Philip John | Director | 24 Aug 2000 | 19 Apr 2005 |
| HEARNE, Declan Patrick | Secretary | 24 Aug 2000 | 30 Jul 2003 |
| LYE, Ann | Director | 21 Jan 1994 | 30 Jul 2002 |
| HANCOCK, Anthony Robert | Secretary | 1 Mar 2000 | 24 Aug 2000 |
| HANCOCK, Tracy Lee | Secretary | - | 1 Mar 2000 |
| HANCOCK, Tracy Lee | Director | - | 1 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brunning And Price Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 | |
| Apollo Global Management, Inc. | Significant Influence Or Control | 30 Jan 2025 | 19 Dec 2025 |
| Trg (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jan 2025 |
Accounts
Connections
Owned by
Blubeckers Limited → Brunning And Price Limited
Directors’ other companies
- CHAMBERS, Mark Russell - Director at TRG (Holdings) Limited
- CHAMBERS, Mark Russell - Director at Barburrito Group Limited
- CHAMBERS, Mark Russell - Director at Firestone Inns Limited
- CHAMBERS, Mark Russell - Director at Wagamama Cpu Limited
- CHAMBERS, Mark Russell - Director at Rock Holdco Jersey Limited
- CHAMBERS, Mark Russell - Director at Rock Bidco Jersey Limited
- CHAMBERS, Mark Russell - Director at D.P.P. Restaurants Limited
- HORNBY, Andrew Hedley - Director at Rock Holdco Jersey Limited
- HORNBY, Andrew Hedley - Director at Rock Bidco Jersey Limited
- HORNBY, Andrew Hedley - Director at TRG (Holdings) Limited
Companies at the same address
- D.P.P. Restaurants Limited (04273322)
- TRG (Holdings) Limited (05556066)
- TRG Leisure Limited (01337324)