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Companies/00228331

John Bell & Croyden Limited

Dispensing chemist in specialised stores · Manchester

ActiveUnited KingdomIncorporated 1928Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bestway National Chemists LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-26 · No cessation recorded

Source record 110464565
Show 1 ceased record
Admenta Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-07-26

Source record 107123550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 54 historical
BM
Ben MitchellCurrent director
Appointed 2025-07-01 · 1 yr · Chief Financial Officer
+40 others
GP
Gregory PaterasCurrent director
Appointed 2024-09-09 · 2 yrs · Chief Executive Officer
+40 others
AC
Andrew CaplanCurrent director
Appointed 2023-08-17 · 3 yrs · Chief Retail Officer
+4 others
TF
Thomas FergusonCurrent secretary
Appointed 2023-07-26 · 3 yrs
+37 others
Show 54 historical appointments
TB
Thorsten BeerResigned director
Resigned 2024-10-23 · Chief Financial Officer
KJ
Katherine JacobResigned director
Resigned 2023-07-26 · 1 yr · Chief Financial Officer
SH
Sebastian HobbsResigned director
Resigned 2023-07-26 · 1 yr · Chief Executive Officer
KB
Kevin BirchResigned director
Resigned 2022-09-20 · Chief Executive Officer
MC
Mark CouplandResigned director
Resigned 2022-09-20 · Chief Financial Officer
RD
Robin DargueResigned director
Resigned 2022-07-27 · Chief Information & Transformation Offic
WH
Wendy HallResigned director
Resigned 2022-07-27 · Solicitor
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
JD
Jane DaviesResigned director
Resigned 2019-02-01 · 3 yrs · Hr Director
TA
Toby AndersonResigned director
Resigned 2018-09-01 · 3 yrs · Ceo
MH
Marcus HilgerResigned director
Resigned 2017-10-01 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-06 · 1 yr · Finance Director
CM
Catherine McdermottResigned director
Resigned 2016-10-03 · 3 yrs · Operations Director
JP
Jennifer PooleResigned director
Resigned 2016-08-15 · 2 yrs · Company Director
HS
Hilary StablesResigned director
Resigned 2016-04-01 · 2 yrs · Hr Director
NL
Nichola LeggResigned secretary
Resigned 2016-01-04 · 7 yrs
WH
Wendy HallResigned secretary
Resigned 2015-01-01 · 1 yr
NS
Nigel SwiftResigned director
Resigned 2013-04-01 · 6 yrs · Marketing & Sales Director
KH
Kirstie HepburnResigned director
Resigned 2013-03-26 · Retail Operations Director
CT
Cormac TobinResigned director
Resigned 2013-03-01 · 4 yrs · Managing Director
MJ
Mark JamesResigned director
Resigned 2012-05-21 · Director
SA
Stephen AndersonResigned director
Resigned 2012-05-21 · 3 yrs · Operations Director
WS
William ShepherdResigned secretary
Resigned 2011-08-01 · 2 yrs
AP
Anthony PageResigned director
Resigned 2011-02-21 · Managing Director
RS
Richard SmithResigned director
Resigned 2008-05-01 · 2 yrs · Retail Director
AW
Andrew WillettsResigned director
Resigned 2007-04-01 · 5 yrs · Chartered Accountant
AS
Alan SouterResigned director
Resigned 2004-12-01 · 8 yrs · Business Development Manager
JA
Justinian AshResigned director
Resigned 2004-05-04 · 3 yrs · Managing Director
MW
Michael WardResigned director
Resigned 2002-04-08 · 1 yr · Company Director
JH
John HoodResigned director
Resigned 2002-03-31 · 4 yrs · Finance Director
CM
Ciaran McsorleyResigned director
Resigned 2002-01-02 · 2 yrs · Pharmacist
PS
Peter SmerdonResigned secretary
Resigned 2000-12-31 · 10 yrs
US
Ulf SchneiderResigned director
Resigned 2000-12-01 · Group Finance Director
RM
Ronald MittermeierResigned director
Resigned 2000-09-01 · Finance Director
GM
Gerhard MischkeResigned director
Resigned 1999-01-01 · 1 yr · Chief Finance Officer
JD
John DaviesResigned secretary
Resigned 1997-03-14 · 3 yrs
RV
Ronald VizardResigned director
Resigned 1997-01-21 · 5 yrs · Chartered Accountant
SM
Stefan MeisterResigned director
Resigned 1997-01-21 · 1 yr · Director
GK
Graham KershawResigned director
Resigned 1997-01-21 · 5 yrs · Director
JF
Jonathan FellowsResigned director
Resigned 1995-07-03 · 1 yr · Fin Dir
PP
Philip ParkesResigned director
Resigned 1993-03-15 · 8 yrs · Pharmacist
PL
Peter LloydResigned director
Resigned 1992-03-27 · 3 yrs · Director Of Retail Operations
AL
Allen LloydResigned director
Resigned 1992-03-27 · 4 yrs · Chairman & Chief Executive
RT
Richard TurnerResigned director
Resigned 1992-03-27 · 4 yrs · Commercial Director
SB
Stephen BuckellResigned director
Resigned 1992-03-27 · 5 yrs · Director & Company Secretary
RS
Richard SteeleResigned director
Resigned 1992-03-27 · 2 yrs · Group Financial Director
ME
Mahmood EbrahimjeeResigned secretary
Resigned 1991-05-21 · 5 yrs
RR
Rodney RileyResigned secretary
Resigned 1991-03-08
IP
Ian ParsonsResigned director
Resigned 1991-03-08 · 1 yr · Chief Executive
AG
Arvind GautamaResigned director
Resigned 1991-03-08 · 2 yrs · Pharmacist
RS
Robert ShawResigned director
Resigned 1991-03-08 · 1 yr · Accountant
SO
Stephen OakleyResigned director
Resigned 1991-03-08 · 1 yr · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active