Blackwell UK Limited

Active00796591 Private limited company
Incorporated
17 March 1964 (62 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
203-206 Piccadilly
London
W1J 9HD

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Fiona
Secretary · Appointed 5 December 2022
Director · Appointed 29 March 2022
Also at Waterstones Overseas Limited, Waterstones Booksellers Limited, Hatchards UK Limited · more companies
British
Born October 1963 (63)
Director · Appointed 29 March 2022
Also at Waterstones Overseas Limited, Waterstones Booksellers Limited, Hatchards UK Limited · more companies
British
Born May 1980 (46)
Officer history (44 former)
30 October 2026
Resigned Ashworth, Karen Deborah as Director
16 April 2024
Appointed Ashworth, Karen Deborah as Director
16 January 2024
Resigned Hillyard, Emma Louise as Director
5 December 2022
Appointed Johnston, Fiona as Secretary
20 September 2022
Resigned Stilborn, Kathryn Jayne as Director
20 September 2022
Resigned Smith, Kieron James as Director
14 June 2022
Resigned Molloy, Jane as Director
10 June 2022
Resigned Sullivan, Elisabeth as Director
10 June 2022
Resigned Sullivan, Elisabeth as Secretary
31 May 2022
Resigned Eustace, Timothy as Secretary
31 May 2022
Resigned Eustace, Timothy as Director
7 April 2022
Resigned Prescott, David Julian Brian as Director
6 April 2022
Resigned Henderson, Philip David as Director
29 March 2022
Appointed Sullivan, Elisabeth as Director
29 March 2022
Appointed Molloy, Jane as Director
29 March 2022
Appointed Sullivan, Elisabeth as Secretary
29 March 2022
Appointed Skipper, Kate as Director
29 March 2022
Appointed Daunt, Achilles James as Director
16 February 2022
Resigned Thompson, Anthony Joseph as Director
22 July 2019
Appointed Henderson, Philip David as Director
1 July 2019
Appointed Thompson, Anthony Joseph as Director
5 April 2019
Resigned Drew, Dean Stephen as Director
18 July 2017
Resigned Willemite, Katherine Elizabeth as Director
19 June 2017
Appointed Hillyard, Emma Louise as Director
21 November 2016
Appointed Drew, Dean Stephen as Director
24 March 2016
Appointed Stilborn, Kathryn Jayne as Director
5 February 2015
Resigned Cashmore, Matthew James as Director
2 February 2015
Appointed Smith, Kieron James as Director
30 June 2013
Resigned Little, Mark John James as Director
30 June 2013
Resigned Kerr, Diane Catherine as Director
28 March 2013
Appointed Willemite, Katherine Elizabeth as Director
22 November 2012
Appointed Cashmore, Matthew James as Director
21 July 2011
Appointed Kerr, Diane Catherine as Director
28 April 2011
Resigned Hutchings, Andrew as Director
28 April 2011
Appointed Prescott, David Julian Brian as Director
31 January 2010
Resigned Osborne, Martyn John as Director
28 January 2010
Appointed Little, Mark John James as Director
28 January 2010
Appointed Eustace, Timothy as Director
3 April 2009
Resigned Townsend, Susan Kathleen as Director
31 August 2008
Resigned Gunn, Vincent Anthony as Director
8 March 2007
Resigned Connolly, Gerard Vincent as Director
29 September 2006
Resigned Blackwell, Philip Basil as Director
28 June 2006
Resigned Harlow, Stephen John as Director
28 June 2006
Appointed Connolly, Gerard Vincent as Director
3 January 2006
Appointed Townsend, Susan Kathleen as Director
3 January 2006
Appointed Osborne, Martyn John as Director
3 January 2006
Appointed Gunn, Vincent Anthony as Director
30 September 2005
Resigned Stephenson, Neil Ian Mackenzie as Director
4 August 2005
Appointed Harlow, Stephen John as Director
19 July 2005
Resigned Myers, Dominic Peter as Director
3 June 2005
Resigned Michael, Neil as Director
4 March 2004
Resigned Walsh Hill, Steven Philip as Director
16 September 2002
Resigned Field, Terence Frederick as Director
24 July 2002
Resigned Leitch, Alan James Melville as Director
1 July 2002
Appointed Myers, Dominic Peter as Director
31 December 2001
Resigned Horner, Patricia as Director
17 December 2001
Appointed Michael, Neil as Director
17 December 2001
Appointed Hutchings, Andrew as Director
17 December 2001
Appointed Stephenson, Neil Ian Mackenzie as Director
17 December 2001
Appointed Walsh Hill, Steven Philip as Director
3 December 2001
Resigned Pettinger, William as Director
13 July 2001
Appointed Blackwell, Philip Basil as Director
27 January 2000
Resigned Thompson, Anthony Joseph as Director
23 August 1999
Appointed Field, Terence Frederick as Director
17 December 1997
Appointed Horner, Patricia as Director
23 June 1997
Appointed Thompson, Anthony Joseph as Director
20 June 1997
Resigned Havercroft, William Richard as Director
23 May 1997
Resigned Barker, Richard William as Director
23 January 1997
Resigned Hing, Trevor Joseph as Director
20 October 1996
Resigned Collins, Terence Derek as Director
10 October 1996
Appointed Eustace, Timothy as Secretary
10 October 1996
Resigned Capcosec Limited as Corporate Secretary
8 April 1996
Resigned Berry, Michael Frederick as Director
31 December 1995
Resigned Bagnall, Peter Hill as Director
3 April 1995
Appointed Pettinger, William as Director
3 January 1995
Appointed Havercroft, William Richard as Director
2 December 1994
Resigned Platt, Catherine Mary as Director
18 October 1994
Resigned Blackwell, Nigel Stirling as Director
23 September 1994
Resigned Hillier, Richard Charles as Director
24 January 1994
Appointed Leitch, Alan James Melville as Director
24 August 1993
Appointed Collins, Terence Derek as Director
1 July 1993
Appointed Barker, Richard William as Director
6 May 1993
Resigned Lewis, Timothy James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Elliot Singer
Individual · Notified 28 February 2022
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born August 1944 (82)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2762961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
3 September 2026Change of details for a person with significant control
30 March 2026Accounts filing
30 March 2026Audit exemption subsidiary accounts3 May 2025
4 March 2026Other filing
Show all recent filings

Some other companies at this address

BH Blackwell Limited
Blackwell (Trustees) Limited
Blackwell Limited
Book Retail Bidco Limited
Book Retail Midco Limited
Hatchards UK Limited

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