B & M RETAIL LIMITED

Company number 01357507

48 officers / 42 resignations

SIMPSON, Alexander Daniel Keeler

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Active): Secretary
• Appointed on: 27 March 2026

HATHWAY, Simon Anthony

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 12 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JEGEN, Gerardus Matheus Thomas

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 16 June 2025
• Nationality: Dutch
• Country of residence: England
• Identity verification status: Verification requirements complete

PARRY, Jonathan David

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SIMPSON, Alexander Daniel Keeler

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WATERHOUSE, Peter John, Dr

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 10 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ALSTON, Tracey Crawford

• Correspondence address: Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 23 May 2003
• Nationality: British

ARORA, Simon

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 21 April 2023
• Nationality: British

DRAPER, Brian Philip

• Correspondence address: 15 Argarmeols Road, Freshfield, Formby, Merseyside, L37 7BX
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 10 November 1997
• Nationality: British

GREENWOOD, Stuart Alan

• Correspondence address: Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 10 January 2005
• Nationality: British

MCKOEN, Paul Seth

• Correspondence address: Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 15 April 2005
• Nationality: British

SCOTT, Ronald David

• Correspondence address: Huby Manor, Crag Lane, Huby, West Yorkshire, LS17 0BW
• Role (Resigned): Secretary
• Appointed on: 6 November 1997
• Resigned on: 3 July 1999
• Nationality: British

VESSEY, Bernard

• Correspondence address: 2 Applewood Close, Lytham, Lytham St Annes, Lancashire, FY8 4RS
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 14 October 1996
• Nationality: British

WATERHOUSE, Peter John

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2023
• Resigned on: 27 March 2026

ALSTON, Tracey Crawford

• Correspondence address: Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 September 1999
• Resigned on: 23 May 2003
• Nationality: British

ARORA, Bobby

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 June 2014
• Resigned on: 31 March 2025
• Nationality: British
• Country of residence: England

ARORA, Bobby

• Correspondence address: Station House, Stamford New Road, Altrincham, WA14 1EP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 December 2004
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom

ARORA, Robin

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 25 June 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom

ARORA, Robin

• Correspondence address: Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom, WA14 1EP
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 4 July 2008
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom

ARORA, Simon

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 December 2004
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England

BILLINGTON, George

• Correspondence address: 48 Cleveleys Avenue, Cleveleys, Lancs
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 22 May 1991
• Resigned on: 28 August 1992
• Nationality: British

BILLINGTON, Malcolm

• Correspondence address: Holmefield Holmefield Avenue, Thornton Cleveleys, Lancashire, FY5 2QR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 22 May 1991
• Resigned on: 14 October 1996
• Nationality: British

BILLINGTON, Pauline

• Correspondence address: 517 Clifton Drive North, Lytham, Lytham St Annes, Lancashire, FY8 2QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 22 May 1991
• Resigned on: 14 October 1996
• Nationality: British

BILLINGTON, Simon Timothy

• Correspondence address: 24 Charnwood Avenue, Blackpool, Lancashire, FY3 8PX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 May 1994
• Resigned on: 14 October 1996
• Nationality: British

BILTON, Gareth Alan

• Correspondence address: Finance Director, The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 February 2024
• Resigned on: 30 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 28 May 2026

BROWN, Graham Martin

• Correspondence address: Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 June 1997
• Resigned on: 12 November 1998
• Nationality: British
• Country of residence: England

CHESTER, John

• Correspondence address: 4 Stonethwaite Close, Hartlepool, Cleveland, TS24 8RA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 February 1999
• Resigned on: 10 March 2000
• Nationality: British

COLLEDGE, Adam John

• Correspondence address: 30 Bamford Mews, Norden Road Bamford, Rochdale, Lancashire, OL11 5NX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 May 2007
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom

COWING, Helen Gaye

• Correspondence address: The Gables, Shipton Oliffe, Cheltenham, England, GL54 4JE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2025
• Resigned on: 10 April 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

DRAPER, Brian Philip

• Correspondence address: 15 Argarmeols Road, Freshfield, Formby, Merseyside, L37 7BX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 October 1996
• Resigned on: 10 November 1997
• Nationality: British

FILAK, Adrian Mark David

• Correspondence address: 19 Jagger Lane, Emley, Huddersfield, West Yorkshire, HD8 9SY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 September 2004
• Resigned on: 16 May 2005
• Nationality: British

GRAVELLS, David Peter Anthony

• Correspondence address: The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 November 1998
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England

GREENAWAY, Stephen

• Correspondence address: Mossbank Bambers Lane, Blackpool, Lancashire, FY4 5LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 22 May 1991
• Resigned on: 1 December 1997
• Nationality: British

GREENWOOD, Stuart Alan

• Correspondence address: Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 November 1998
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: England

HENDERSON, David

• Correspondence address: 21 Derby Road, Freshfield Formby, Liverpool, L37 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 October 1996
• Resigned on: 17 February 1997
• Nationality: British

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