# Blue Cross Trading Company Limited

## Details

- **Company number:** [02203092](https://find-and-update.company-information.service.gov.uk/company/02203092)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 1987
- **Registered office:** SHILTON ROAD, BURFORD, OXFORDSHIRE, OX18 4PF
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [Blue Cross](/group/44061) (2 companies)


## Previous names

- The Blue Cross Trading Company Limited (until 9 Oct 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLVERSON, Rodney John | director | - | 28 Oct 1992 |
| CARPMAEL, Peter | director | - | 27 Jan 1993 |
| EDWARDS, Anne Rita | director | - | 1 Nov 1995 |
| BROOKS, Peter Frederick | director | - | 27 Mar 1996 |
| PORTER, Alastair Robert Wilson | director | - | 21 Jun 2000 |
| SNEATH, William James Bryan | director | - | 21 Jun 2001 |
| KENNARD, Harry Alan | secretary | - | 29 Jun 2001 |
| FINLOW, Timothy Robert | director | 1 Nov 1995 | 23 Jun 2004 |
| SAVAGE, Keith Hartley | director | 1 Nov 1995 | 23 Jun 2004 |
| KING, William Harold, Reverend | director | 18 Aug 2004 | 12 Jun 2008 |
| BESWICK, Walter | director | 31 Mar 2004 | 12 Jun 2008 |
| SINCLAIR, Diane Adele | director | 13 Jun 2001 | 12 Jun 2008 |
| EDNEY, Andrew Thomas Bailey, Dr | director | 18 Aug 1999 | 12 Jun 2008 |
| SEWELL RUTTER, John Stuart | director | 1 Jul 2001 | 5 Aug 2008 |
| SMITH, Neil Anthony | secretary | 15 Aug 2001 | 31 Jan 2011 |
| ROWBOTHAM, Adrian Vincent | director | 31 Mar 2004 | 27 Jun 2013 |
| REED, John Mervyn Ingle | director | 13 Jun 2001 | 27 Jun 2013 |
| HAMILTON, Kim Lesley | director | 1 Sep 2008 | 5 Mar 2014 |
| EVANS, Mark Stephen | director | 27 Mar 2014 | 13 Mar 2015 |
| PORTER, Timothy Henry Ralph | director | 28 Jan 2015 | 26 Mar 2015 |
| PREBBLE, Andrew Jeremy | director | 21 Mar 2007 | 26 Mar 2015 |
| BERRY, Zair David | director | 3 Dec 2003 | 26 Mar 2015 |
| HOLLANDS, Richard Stuart | secretary | 27 Mar 2014 | 10 Dec 2015 |
| REED, John Mervyn Ingle | director | 28 Jan 2015 | 24 Mar 2016 |
| DAVIES, Gwyn Huw | director | 28 Jan 2015 | 7 Feb 2017 |
| PREBBLE, Andrew Jeremy | director | 24 Mar 2016 | 28 Sep 2017 |
| DAVIES, Huw Gwyn | director | 28 Sep 2017 | 30 Nov 2017 |
| FULLER, Adele Susannah | secretary | 7 Feb 2017 | 14 Sep 2018 |
| DE LA BEDOYERE, Sally Jean, Countess | director | 28 Jan 2015 | 1 Jul 2020 |
| ROPER-CURZON, Henrietta Margaret Fleur, Hon. | director | - | 24 Jun 2021 |
| SWIFT, Stephen Paul | director | 26 Mar 2015 | 25 Jun 2026 |
| PARK, Nicholas Robert | director | 24 Mar 2022 |  |
| BURGHES, Christopher Robert | director | 1 Jul 2020 |  |
| HEATON, Iain Sholto | secretary | 28 Mar 2019 |  |
| SMITH, Neil Christopher | director | 1 Aug 2018 |  |
| HEATON, Iain Sholto | director | 28 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Cross | significant-influence-or-control | 14 Jun 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2015 | £100 | £297,100 |



## Owned by

Blue Cross Trading Company Limited → [Blue Cross](/company/00363197)




## Directors' other companies

- [BURGHES, Christopher Robert](/person/6496029) - director at [Blue Cross (D&B) Company Limited](/company/04879277)
- [HEATON, Iain Sholto](/person/6495997) - director at [Blue Cross (D&B) Company Limited](/company/04879277)
- [PARK, Nicholas Robert](/person/6496040) - director at [Animal Health Angels Limited](/company/15038254)
- [SMITH, Neil Christopher](/person/6495999) - director at [Blue Cross (D&B) Company Limited](/company/04879277)



## Companies at the same address

- [Blue Cross](/company/00363197) (00363197)