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Companies/08309974

B&M European Value Retail Holdco 4 Ltd

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
B&M European Value Retail Holdco 3 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 3877539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PW
Peter John WaterhouseCurrent director
Appointed 2026-04-10
+11 others
GJ
Appointed 2025-06-16 · 1 yr · Chief Executive Officer
+11 others
AS
Alexander SimpsonCurrent secretary
Appointed 2024-03-21 · 2 yrs
+8 others
AS
Alex SimpsonCurrent director
Appointed 2023-08-23 · 3 yrs · General Counsel
+11 others
Show 10 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
PM
Paul McdonaldResigned secretary
Resigned 2013-03-06 · 7 yrs
BA
Bobby AroraResigned director
Resigned 2013-03-06 · 1 yr · Director
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