B&M European Value Retail Holdco 3 LTD
Company 08309890 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Waterhouse, Peter John, Dr Director · appointed 2026
- Alexander Daniel Keeler Simpson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Waterhouse, Peter John, Dr Director · appointed 2026
- Alexander Daniel Keeler Simpson Director · appointed 2023
Left in the last 12 months
- Helen Gaye Cowing Director · appointed 2025 · resigned 2026
- Michael Stefan Schmidt Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Heron Foods Limited 3 shared directors
- EV Retail Limited 3 shared directors
- Heron Food Group Limited 3 shared directors
- Heron Properties (Hull) Limited 3 shared directors
- Opus Homewares Limited 3 shared directors
- B&M European Value Retail Holdco 1 LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 08309890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2012 |
| Address | THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, L24 8RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- B&M European Value Retail Holdco 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B&M European Value Retail Holdco 4 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Waterhouse, Peter John, Dr Director · appointed 2026
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Alexander Daniel Keeler Simpson Director · appointed 2023
Show 12 former officers
- Helen Gaye Cowing Director · appointed 2025 · resigned 2026
- Michael Stefan Schmidt Director · appointed 2022 · resigned 2025
- Patrick James Rawnsley Secretary · appointed 2022 · resigned 2024
- Paul Michael Robin Owen Secretary · appointed 2020 · resigned 2022
- Alejandro Russo Director · appointed 2020 · resigned 2025
- Paul Andrew Mcdonald Director · appointed 2014 · resigned 2020
- Simon Arora Director · appointed 2013 · resigned 2023
- Bobby Arora Director · appointed 2013 · resigned 2014
- Paul Andrew Mcdonald Secretary · appointed 2013 · resigned 2020
- David Andrew Novak Director · appointed 2012 · resigned 2014
- Gregory Lai Director · appointed 2012 · resigned 2014
- Marco Luigi Kurt Herbst Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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