Company information:
Blue Group Uk Retail Limited (No: 00040754)
Address: PRICEWATERHOUSECOOPERS LLP, LEVEL 8,CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Status: In Administration
Incorporated: 17-Mar-1894
Accounts Next Due: 27-Dec-2019
Next Confirmation Statement Due: 09-Mar-2020
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: ANDRE MULLER ( DOB: Mar-1979 From: Mar-2019 )
Resigned Director: RICHARD AINSWORTH-MORRIS ( DOB: Jul-1954 From: Oct-1998 To: Mar-2000 )
Resigned Director: MARK ASHCROFT ( DOB: May-1957 From: Oct-2010 To: Dec-2010 )
Resigned Director: PETER BURDEN ( DOB: May-1933 From: Aug-1991 To: Oct-1996 )
Resigned Director: NICHOLAS HUGH CARPENTER ( DOB: May-1930 From: Aug-1991 To: May-2004 )
Resigned Director: LEE CHANG CHONG ( DOB: Apr-1959 From: Jun-2000 To: May-2004 )
Resigned Director: RICHARD JAMES COWLEY ( DOB: Nov-1967 From: Feb-2008 To: Nov-2009 )
Resigned Director: ALAN JOHN DEVINE ( DOB: Jun-1938 From: Aug-1991 To: Mar-1992 )
Resigned Director: PHILIP JEAN DIEPERINK ( DOB: Apr-1956 From: Dec-2007 To: Mar-2019 )
Resigned Director: JOHN ANTHONY FOREMAN ( DOB: May-1948 From: Aug-1991 To: Jun-1999 )
Resigned Director: TING HEE GIAM ( DOB: Jun-1948 From: Jun-2000 To: Dec-2001 )
Resigned Director: CLIVE GILBERT ( DOB: Mar-1972 From: Jun-2007 To: Dec-2010 )
Resigned Director: MICHAEL JONATHAN GORDON ( DOB: Aug-1966 From: May-2004 To: Nov-2005 )
Resigned Director: ANDREW HARRY GRANT ( DOB: Aug-1951 From: Sep-1997 To: Nov-2000 )
Resigned Director: STEPHANUS JOHANNES GROBLER ( DOB: Sep-1959 From: Feb-2011 To: Feb-2018 )
Resigned Director: TUNKA TAN SRI IMRAN IBN1 TUANKU JA'AFAR ( DOB: Mar-1948 From: Nov-1997 To: Jun-2000 )
Resigned Director: MARK XAVIER JACKSON ( DOB: Mar-1966 From: Sep-2018 To: Jul-2021 )
Resigned Director: MARKUS JOHANNES JOOSTE ( DOB: Jan-1961 From: Feb-2011 To: Dec-2017 )
Resigned Director: HAROLD MICHAEL JOSEPH ( DOB: Sep-1961 From: Jun-2000 To: Jul-2001 )
Resigned Director: THEODORE LE ROUX DE KLERK ( DOB: Oct-1969 From: Mar-2019 To: Feb-2020 )
Resigned Director: GOPALA KRISHNAN ( DOB: Mar-1940 From: Aug-1991 To: Jun-2000 )
Resigned Director: KAH LIN LIEM ( DOB: Jun-1950 From: May-2002 To: Nov-2003 )
Resigned Director: JAMES MICHAEL MOORE ( DOB: Jun-1959 From: May-2004 To: Nov-2005 )
Resigned Director: ANDRE MULLER ( DOB: Mar-1979 From: Mar-2019 To: Apr-2020 )
Resigned Director: FREDRIK JOHANNES NEL ( DOB: Aug-1959 From: Feb-2011 To: May-2016 )
Resigned Director: ALEXANDRE RICHARD NODALE ( DOB: Jan-1978 From: Feb-2018 To: Apr-2019 )
Resigned Director: HEIN ODENDAAL ( DOB: Mar-1957 From: Aug-2011 To: Feb-2018 )
Resigned Director: JEREMY NICHOLAS OWEN ( DOB: Mar-1940 From: Aug-1991 To: Jun-1993 )
Resigned Director: JOHN HENRY ROBINS ( DOB: Dec-1971 From: Feb-2011 To: May-2012 )
Resigned Director: DENIS GLENN RUDKIN ( DOB: Sep-1944 From: Mar-1992 To: Jul-2000 )
Resigned Director: DAVID RAYMOND SHAW ( DOB: Jul-1952 From: Jun-2006 To: Dec-2007 )
Resigned Director: STEPHEN HUGH SMITH ( DOB: Nov-1958 From: Nov-2005 To: Jun-2006 )
Resigned Director: SEAN SUMMERS ( DOB: Jun-1953 From: Mar-2014 To: Nov-2018 )
Resigned Director: ISRAEL DAVID SUSSMAN ( DOB: May-1948 From: Feb-2011 To: May-2014 )
Resigned Director: STEPHEN PAUL TAGUE ( DOB: Feb-1955 From: Sep-2004 To: May-2006 )
Resigned Director: IAN MICHAEL TOPPING ( DOB: Feb-1960 From: Nov-2005 To: Aug-2011 )
Resigned Director: DANIËL MAREE VAN DER MERWE ( DOB: May-1958 From: May-2013 To: Mar-2019 )
Resigned Director: ROD WALKER ( DOB: Sep-1956 From: May-2004 To: Oct-2005 )
Resigned Director: LEW WENG HO ( DOB: Oct-1948 From: Nov-1997 To: Feb-2000 )
Resigned Director: BRYAN WILKES ( DOB: Apr-1949 From: Aug-1991 To: Nov-1992 )
Resigned Director: TECK SIONG WONG ( DOB: Feb-1974 From: Nov-2001 To: May-2004 )
Resigned Director: JOSEPH JAMES FRANCIS WYKES ( DOB: Oct-1980 From: Apr-2020 To: Jul-2021 )
Resigned Secretary: RICHARD AINSWORTH-MORRIS ( DOB: Jul-1954 From: Jan-1999 To: Mar-2000 )
Resigned Secretary: MARK ASHCROFT ( DOB: May-1957 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: PETER BURDEN ( DOB: May-1933 From: Aug-1991 To: Oct-1996 )
Resigned Secretary: KI WOI CHONG ( DOB: Apr-1969 From: Jul-2001 To: Feb-2002 )
Resigned Secretary: ANN MARIE HALE ( From: Mar-2000 To: Jul-2001 )
Resigned Secretary: DAVID JAMES HOUGHTON ( DOB: Feb-1974 From: Jul-2006 To: Dec-2007 )
Resigned Secretary: MENG KWOK ( DOB: Jul-1957 From: Aug-2002 To: Jul-2003 )
Resigned Secretary: JANKINS LOUIS ( DOB: May-1965 From: Feb-2002 To: Aug-2002 )
Resigned Secretary: JOHN HENRY ROBINS ( From: Dec-2010 To: Jul-2021 )
Resigned Secretary: DENIS GLENN RUDKIN ( DOB: Sep-1944 From: Oct-1996 To: Jan-1999 )
Resigned Secretary: STEPHEN HUGH SMITH ( DOB: Nov-1958 From: Jul-2003 To: Jun-2006 )
Persons of Significant Control:
Steinhoff Uk Holdings Limited, 5th Floor, Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-02-26)
Blue Group Hold Co Limited, 3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire, BB5 0RE, England: Ownership of shares – 75% or more (Notified: 2020-02-26)