Blackwell Limited
- Company number
- 02762961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1992
- Nature of business
- Non-trading company
- Corporate group
- Book Retail Midco Limited (10 companies)
Registered office
Previous names
- Marblepoint Limited (until 14 Dec 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Karen Deborah | Director | 16 Apr 2024 | |
| SKIPPER, Kate | Director | 29 Mar 2022 | |
| DAUNT, Achilles James | Director | 29 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waterstones Booksellers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2022 | |
| Mr Paul Elliott Singer | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
31 Mar 2022 | |
| Oxford Booksellers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2022 | 7 Aug 2022 |
| Mr Julian Blackwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2016 | 28 Feb 2022 |
Accounts
Connections
Owned by
Blackwell Limited → Waterstones Booksellers Limited → Book Retail Bidco Limited → Book Retail Midco Limited
Controls
- Blackwell UK Limited (00796591)
Directors’ other companies
- ASHWORTH, Karen Deborah - Director at W.heffer & Sons Limited
- ASHWORTH, Karen Deborah - Director at Waterstones Booksellers Limited
- ASHWORTH, Karen Deborah - Director at Blackwell (Scotland) Limited
- ASHWORTH, Karen Deborah - Director at BH Blackwell Limited
- ASHWORTH, Karen Deborah - Director at Blackwell UK Limited
- ASHWORTH, Karen Deborah - Director at Hatchards UK Limited
- ASHWORTH, Karen Deborah - Director at Waterstones Overseas Limited
- DAUNT, Achilles James - Director at Blackwell UK Limited
- DAUNT, Achilles James - Director at W.heffer & Sons Limited
- DAUNT, Achilles James - Director at Hatchards UK Limited
Companies at the same address
- BH Blackwell Limited (03867902)
- Blackwell (Trustees) Limited (01608922)
- 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)
- Waterstones Academic Bookstores Limited (05346953)