JOHN BELL & CROYDEN LIMITED - MANCHESTER


Company Profile Company Filings

Overview

JOHN BELL & CROYDEN LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
JOHN BELL & CROYDEN LIMITED was incorporated 96 years ago on 24/02/1928 and has the registered number: 00228331. The accounts status is FULL and accounts are next due on 31/03/2025.

JOHN BELL & CROYDEN LIMITED - MANCHESTER

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2023 31/03/2025

Registered Office

MERCHANTS WAREHOUSE
MANCHESTER
M3 4LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD JOHN FERGUSON Secretary 2023-07-26 CURRENT
MR ANDREW CAPLAN Nov 1967 British Director 2023-08-17 CURRENT
MR SEBASTIAN HOBBS Apr 1969 British Director 2023-07-26 CURRENT
MISS KATHERINE REBECCA JACOB Oct 1977 British Director 2023-07-26 CURRENT
DR ULF MARKUS SCHNEIDER Sep 1965 German Director 2000-12-01 UNTIL 2001-10-31 RESIGNED
RICHARD CHARLES SMITH May 1957 British Director 2008-05-01 UNTIL 2010-05-31 RESIGNED
MRS JENNIFER RUTH POOLE May 1964 British Director 2016-08-15 UNTIL 2019-01-16 RESIGNED
MR IAN DOMINIC PARSONS Jan 1949 British Director RESIGNED
PHILIP GREGORY PARKES Aug 1946 British Director 1993-03-15 UNTIL 2002-01-02 RESIGNED
MR STEPHEN EDWARD OAKLEY Jun 1952 British Director RESIGNED
ROBERT PETRIE SHAW Sep 1953 British Director RESIGNED
RONALD ARMIN MITTERMEIER Aug 1963 Germany Director 2000-09-01 UNTIL 2000-12-01 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1997-01-21 UNTIL 1999-01-01 RESIGNED
MR GERHARD VIKTOR MISCHKE Jan 1959 Germany Director 1999-01-01 UNTIL 2000-08-31 RESIGNED
CIARAN MCSORLEY May 1963 British Director 2002-01-02 UNTIL 2004-11-30 RESIGNED
PETER EDWARD LLOYD Feb 1954 British Director 1992-03-27 UNTIL 1995-06-13 RESIGNED
MRS CATHERINE MCDERMOTT Feb 1968 British Director 2016-10-03 UNTIL 2019-10-16 RESIGNED
MR ANTHONY ROBERT PAGE Aug 1966 British Director 2011-02-21 UNTIL 2012-01-24 RESIGNED
JOHN RICHARD BRIDGE DAVIES British Secretary 1997-03-14 UNTIL 2000-12-31 RESIGNED
MAHMOOD EBRAHIMJEE British Secretary RESIGNED
MRS WENDY MARGARET HALL Secretary 2015-01-01 UNTIL 2016-01-04 RESIGNED
MRS NICHOLA LOUISE LEGG Secretary 2014-01-01 UNTIL 2014-12-31 RESIGNED
RODNEY HARDWICKE RILEY British Secretary RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2000-12-31 UNTIL 2011-08-01 RESIGNED
MRS NICHOLA LOUISE LEGG Secretary 2016-01-04 UNTIL 2023-07-26 RESIGNED
JOHN HOOD Nov 1952 British Director 2002-03-31 UNTIL 2007-03-31 RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2012-05-21 UNTIL 2016-12-21 RESIGNED
MR MARK LITTEN JAMES Jul 1965 British Director 2012-05-21 UNTIL 2013-02-28 RESIGNED
MR WILLIAM SHEPHERD Secretary 2011-08-01 UNTIL 2013-12-31 RESIGNED
MS KIRSTIE HEPBURN Jan 1974 British Director 2013-03-26 UNTIL 2014-02-28 RESIGNED
MRS WENDY MARGARET HALL Jun 1970 British Director 2022-07-27 UNTIL 2023-07-26 RESIGNED
ARVIND GAUTAMA Aug 1948 British Director RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 1995-07-03 UNTIL 1997-01-21 RESIGNED
JANE DAVIES Apr 1963 British Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 UNTIL 2022-05-18 RESIGNED
MR ROBIN DARGUE Mar 1967 British Director 2022-07-27 UNTIL 2023-07-26 RESIGNED
STEPHEN WILLIAM BUCKELL Feb 1949 British Director 1992-03-27 UNTIL 1997-05-30 RESIGNED
KEVIN CLIVE BIRCH May 1973 British Director 2022-09-20 UNTIL 2023-05-04 RESIGNED
HANNS MARTIN LIPP Oct 1976 German Director 2016-12-06 UNTIL 2017-12-31 RESIGNED
JUSTINIAN JOSEPH ASH Jan 1965 British Director 2004-05-04 UNTIL 2008-04-30 RESIGNED
MR TOBY MATTHEW ANDERSON Jun 1973 British Director 2018-09-01 UNTIL 2022-05-11 RESIGNED
MR STEPHEN WILLIAM ANDERSON Sep 1966 British Director 2012-05-21 UNTIL 2016-03-31 RESIGNED
MARK COUPLAND Jun 1975 British Director 2022-09-20 UNTIL 2023-07-26 RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-01-21 UNTIL 2002-03-31 RESIGNED
MR MARCUS HILGER May 1977 German Director 2017-10-01 UNTIL 2019-11-25 RESIGNED
ALLEN JOHN LLOYD May 1949 British Director 1992-03-27 UNTIL 1997-01-21 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 1992-03-27 UNTIL 1994-04-15 RESIGNED
MRS HILARY JANE STABLES Apr 1968 British Director 2016-04-01 UNTIL 2018-05-25 RESIGNED
ALAN DEREK SOUTER May 1955 British Director 2004-12-01 UNTIL 2013-06-30 RESIGNED
MR NIGEL SWIFT May 1966 British Director 2013-04-01 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bestway National Chemists Limited 2023-07-26 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Admenta Holdings Limited 2016-04-06 - 2023-07-26 Coventry   Ownership of shares 75 to 100 percent as firm

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