B&M European Value Retail Holdco 3 Ltd
Private Limited Company · Speke
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedB&M European Value Retail Holdco 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113836205People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalGJ+11 others
Gerardus Matheus Thomas JegenCurrent director
Appointed 2025-06-16 · 1 yr · Chief Executive Officer
Show 13 historical appointments
HC
Helen Gaye CowingResigned director
Resigned 2025-12-01
MS
Michael SchmidtResigned director
Resigned 2022-11-22 · 3 yrs · Chief Financial Officer
PR
Patrick RawnsleyResigned secretary
Resigned 2022-01-28 · 2 yrs
PO
Paul OwenResigned secretary
Resigned 2020-11-15 · 1 yr
AR
Alejandro RussoResigned director
Resigned 2020-11-15 · 4 yrs · Director
PM
Paul McdonaldResigned director
Resigned 2014-05-29 · 6 yrs · Accountant
SA
Simon AroraResigned director
Resigned 2013-03-06 · 10 yrs · Director
PM
Paul McdonaldResigned secretary
Resigned 2013-03-06 · 7 yrs
BA
Bobby AroraResigned director
Resigned 2013-03-06 · 1 yr · Director
MH
Marco HerbstResigned director
Resigned 2012-11-27 · 1 yr · Private Equity Partner
GL
Gregory LaiResigned director
Resigned 2012-11-27 · 1 yr · Private Equity Partner
MH
Marco HerbstResigned secretary
Resigned 2012-11-27
DN
David NovakResigned director
Resigned 2012-11-27 · 1 yr · Private Equity Partner
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active