Blackwell (Trustees) Limited

Active01608922 Private limited company
Incorporated
21 January 1982 (44 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
British
Born May 1980 (46)
Johnston, Fiona
Secretary · Appointed 5 December 2022
Director · Appointed 29 March 2022
British
Born October 1963 (63)
Officer history (20 former)
30 October 2026
Resigned Ashworth, Karen Deborah as Director
16 April 2024
Appointed Ashworth, Karen Deborah as Director
16 January 2024
Appointed Skipper, Kate as Director
16 January 2024
Resigned Hillyard, Emma Louise as Director
5 December 2022
Appointed Johnston, Fiona as Secretary
14 June 2022
Resigned Molloy, Jane as Director
10 June 2022
Resigned Sullivan, Elisabeth as Secretary
31 May 2022
Resigned Eustace, Timothy as Director
31 May 2022
Resigned Eustace, Timothy as Secretary
7 April 2022
Resigned Prescott, David Julian Brian as Director
29 March 2022
Appointed Daunt, Achilles James as Director
29 March 2022
Appointed Molloy, Jane as Director
29 March 2022
Appointed Sullivan, Elisabeth as Secretary
18 July 2017
Resigned Willemite, Katherine Elizabeth as Director
19 June 2017
Appointed Hillyard, Emma Louise as Director
6 January 2015
Appointed Prescott, David Julian Brian as Director
30 June 2013
Resigned Little, Mark John James as Director
28 March 2013
Appointed Willemite, Katherine Elizabeth as Director
28 April 2011
Resigned Hutchings, Andrew as Director
31 January 2010
Resigned Osborne, Martyn John as Director
28 January 2010
Appointed Hutchings, Andrew as Director
28 January 2010
Appointed Little, Mark John James as Director
28 January 2010
Appointed Eustace, Timothy as Director
28 January 2010
Resigned Deech, John Stewart, Dr 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
29 September 2006
Appointed Gunn, Vincent Anthony as Director
29 September 2006
Appointed Connolly, Gerard Vincent as Director
27 April 2006
Appointed Osborne, Martyn John as Director
30 September 2005
Resigned Stephenson, Neil Ian Mackenzie as Director
8 June 2000
Resigned Hopkins, Neville Hearne as Director
22 May 2000
Appointed Stephenson, Neil Ian Mackenzie as Director
11 May 2000
Appointed Blackwell, Philip Basil as Director
30 January 1997
Appointed Hopkins, Neville Hearne as Director
30 January 1997
Appointed Deech, John Stewart, Dr as Director
30 January 1997
Resigned Blackwell, Julian as Director
10 October 1996
Appointed Eustace, Timothy as Secretary
10 October 1996
Resigned Capcosec Limited as Corporate Secretary
31 December 1995
Resigned Collins, Terence Derek as Director

Ownership 2 active

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

Corporate entity · Notified 7 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00610095
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)
Former controllers (1)
7 August 2022
Ceased Blackwell Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Book Retail Bidco Limited Owns 75–100% of shares
W. & G. Foyle Limited Owns 75–100% of shares
Waterstones Booksellers Limited Owns 75–100% of shares
BH Blackwell Limited Owns 75–100% of shares
Blackwell (Scotland) Limited Owns 75–100% of shares
Blackwell (Trustees) Limited This company Owns 75–100% of shares
Blackwell Limited Owns 75–100% of shares
W.Heffer & Sons Limited Owns 75–100% of shares
Waterstones Barnes & Noble Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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