B & Q PLC
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3LE

Company number 00973387
Status Active
Incorporation Date 26 February 1970
Company Type Public Limited Company
Address B & Q HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Dr Sandra Dembeck on 1 March 2017; Termination of appointment of Grahame Reginald Smith as a director on 31 March 2017; Termination of appointment of Steven Barry Willett as a director on 22 November 2016. The most likely internet sites of B & Q PLC are www.bq.co.uk, and www.b-q.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Shawford Rail Station is 4.7 miles; to Redbridge Rail Station is 4.8 miles; to Romsey Rail Station is 4.9 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Q Plc is a Public Limited Company. The company registration number is 00973387. B Q Plc has been working since 26 February 1970. The present status of the company is Active. The registered address of B Q Plc is B Q House Chestnut Avenue Chandlers Ford Eastleigh Hampshire So53 3le. . CLIFTON, Sally Jane is a Secretary of the company. DEMBECK, Sandra, Dr is a Director of the company. FELTHAM, Helena Joan is a Director of the company. LIEN, Jesper is a Director of the company. LOEVE, Michael Lindhart is a Director of the company. MCGLOUGHLIN, Damian Garry is a Director of the company. SHERWOOD, Richard is a Director of the company. Secretary CLIFTON, Sally Jane has been resigned. Secretary COPPOCK, Lawrence Patrick has been resigned. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary FISHER, John Albert Louis has been resigned. Secretary MORAN, Liam Kevin has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary SPRINGTHORPE, David John has been resigned. Secretary STOKES, Martin Howard has been resigned. Director ADAMS, George Mills Bramston has been resigned. Director ANGWIN, Roderick Claude Penrose has been resigned. Director ARCHAMBAULT, Yves has been resigned. Director BAILEY, William Edward has been resigned. Director BARROW, Steve George has been resigned. Director BELL, Elizabeth has been resigned. Director BERNARD, Dan has been resigned. Director BLACKHURST, Darren Anthony has been resigned. Director BRAMHILL, George has been resigned. Director CHABRY, Alexandre has been resigned. Director CHESHIRE, Ian Michael has been resigned. Director CISSELL, Robert James has been resigned. Director CLELAND, Jonathan Bradley has been resigned. Director COLLEY, John Richard has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director CREEDY, Mark Peter has been resigned. Director CUTT, Michael Caslake has been resigned. Director DUBOIS, Jean Antoine has been resigned. Director ECCLES, Edward Guy has been resigned. Director FLEMING, Keith has been resigned. Director FOLLAND, Nick James has been resigned. Director GILMAN, Stephen John Richard has been resigned. Director GRIMSEY, William has been resigned. Director HARTWELL, Terrance has been resigned. Director HERRETT, Ian James has been resigned. Director HODKINSON, James Clifford has been resigned. Director HODKINSON, James Clifford has been resigned. Director HOLMES, Roger Anthony has been resigned. Director HUTCHINSON, Peter Frederick has been resigned. Director JOBSON, David has been resigned. Director KENRICK, Joanne Louise has been resigned. Director LAURY, Veronique has been resigned. Director LEE, John Desmond has been resigned. Director LEE, Martin Brian has been resigned. Director LONGDEN, Fraser Alexander has been resigned. Director LOWTHER, David has been resigned. Director LOYEZ, Jean-Hughes has been resigned. Director MASON, Paul has been resigned. Director MAZAURIC, Christian has been resigned. Director MONRO, Angus has been resigned. Director MORRICE, Ian has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director O'BYRNE, Kevin has been resigned. Director O'CONNELL, Timothy James has been resigned. Director PATERSON, Katherine Julie has been resigned. Director PHILLIPS, William Martyn has been resigned. Director RIORDAN, Joseph Patrick has been resigned. Director RIORDON, Joseph Patrick has been resigned. Director RIORDON, Joseph Patrick has been resigned. Director ROBERTSON, Stephen has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director ROTH, David Aubrey Daniel has been resigned. Director SAYILAN NEBOL, Ebru has been resigned. Director SCHULTZ, Regis has been resigned. Director SKELTON, James Alan has been resigned. Director SMITH, Alan Frank has been resigned. Director SMITH, Grahame Reginald has been resigned. Director STANWORTH, Anthony James has been resigned. Director STEVENSON, Barry John has been resigned. Director SUTHERLAND, Euan Angus has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director TOOGOOD, Martin has been resigned. Director TYSON, Matthew James has been resigned. Director WARD, Christian Robert Philip has been resigned. Director WEIR, Helen has been resigned. Director WHITING, William John has been resigned. Director WIGGINS, Andrew William Lincoln has been resigned. Director WILLETT, Steven Barry has been resigned. Director WILLETT, Steven Barry has been resigned. Director WORTHINGTON, Paul has been resigned. Director WRIGHT, Elizabeth Joan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CLIFTON, Sally Jane
Appointed Date: 01 February 2007
Director
DEMBECK, Sandra, Dr
Appointed Date: 01 September 2015
51 years old
Director
FELTHAM, Helena Joan
Appointed Date: 01 September 2015
69 years old
Director
LIEN, Jesper
Appointed Date: 04 January 2016
56 years old
Director
LOEVE, Michael Lindhart
Appointed Date: 01 September 2015
51 years old
Director
MCGLOUGHLIN, Damian Garry
Appointed Date: 26 September 2011
55 years old
Director
SHERWOOD, Richard
Appointed Date: 11 May 2016
55 years old

Resigned Directors

Secretary
CLIFTON, Sally Jane
Resigned: 01 August 1996
Appointed Date: 14 October 1994
Secretary
COPPOCK, Lawrence Patrick
Resigned: 01 December 1992
Appointed Date: 14 August 1992
Secretary
ENOCH, Simon Jocelyn
Resigned: 14 October 1994
Appointed Date: 01 December 1992
Secretary
FISHER, John Albert Louis
Resigned: 14 August 1992
Secretary
MORAN, Liam Kevin
Resigned: 31 January 2007
Appointed Date: 10 February 2006
Secretary
SHILLINGLAW, Gary Preston
Resigned: 14 October 2003
Appointed Date: 19 February 1999
Secretary
SPRINGTHORPE, David John
Resigned: 19 February 1999
Appointed Date: 01 August 1996
Secretary
STOKES, Martin Howard
Resigned: 10 February 2006
Appointed Date: 14 October 2003
Director
ADAMS, George Mills Bramston
Resigned: 17 May 2005
Appointed Date: 27 July 1998
69 years old
Director
ANGWIN, Roderick Claude Penrose
Resigned: 31 May 2004
Appointed Date: 20 April 2001
66 years old
Director
ARCHAMBAULT, Yves
Resigned: 21 December 2001
Appointed Date: 25 March 1999
82 years old
Director
BAILEY, William Edward
Resigned: 11 April 1994
Appointed Date: 07 October 1992
80 years old
Director
BARROW, Steve George
Resigned: 29 August 2008
Appointed Date: 14 March 2006
58 years old
Director
BELL, Elizabeth
Resigned: 10 October 2011
Appointed Date: 17 August 2009
71 years old
Director
BERNARD, Dan
Resigned: 26 September 2001
Appointed Date: 06 May 1997
79 years old
Director
BLACKHURST, Darren Anthony
Resigned: 29 May 2015
Appointed Date: 22 January 2014
59 years old
Director
BRAMHILL, George
Resigned: 22 September 2000
Appointed Date: 01 February 1998
68 years old
Director
CHABRY, Alexandre
Resigned: 15 January 2016
Appointed Date: 01 September 2015
56 years old
Director
CHESHIRE, Ian Michael
Resigned: 15 April 2011
Appointed Date: 07 June 2005
66 years old
Director
CISSELL, Robert James
Resigned: 16 August 2005
Appointed Date: 12 February 2003
65 years old
Director
CLELAND, Jonathan Bradley
Resigned: 10 February 2006
Appointed Date: 15 February 2005
59 years old
Director
COLLEY, John Richard
Resigned: 17 September 2010
Appointed Date: 26 August 2008
54 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 11 April 1994
73 years old
Director
CREEDY, Mark Peter
Resigned: 27 May 2002
Appointed Date: 01 February 1998
71 years old
Director
CUTT, Michael Caslake
Resigned: 30 September 2005
Appointed Date: 22 September 2000
67 years old
Director
DUBOIS, Jean Antoine
Resigned: 13 September 2002
Appointed Date: 18 December 1998
81 years old
Director
ECCLES, Edward Guy
Resigned: 11 September 2015
Appointed Date: 11 October 2013
60 years old
Director
FLEMING, Keith
Resigned: 24 October 2005
Appointed Date: 01 March 2004
65 years old
Director
FOLLAND, Nick James
Resigned: 11 October 2011
Appointed Date: 17 August 2009
59 years old
Director
GILMAN, Stephen John Richard
Resigned: 31 May 2008
Appointed Date: 17 October 2000
69 years old
Director
GRIMSEY, William
Resigned: 01 October 1994
Appointed Date: 01 July 1994
73 years old
Director
HARTWELL, Terrance
Resigned: 01 February 2009
69 years old
Director
HERRETT, Ian James
Resigned: 21 January 2014
Appointed Date: 26 September 2011
54 years old
Director
HODKINSON, James Clifford
Resigned: 14 April 1998
Appointed Date: 01 October 1994
81 years old
Director
HODKINSON, James Clifford
Resigned: 22 July 1994
81 years old
Director
HOLMES, Roger Anthony
Resigned: 26 August 1997
Appointed Date: 25 March 1994
65 years old
Director
HUTCHINSON, Peter Frederick
Resigned: 31 March 1996
71 years old
Director
JOBSON, David
Resigned: 20 March 2002
78 years old
Director
KENRICK, Joanne Louise
Resigned: 24 December 2008
Appointed Date: 21 February 2006
59 years old
Director
LAURY, Veronique
Resigned: 01 July 2012
Appointed Date: 01 November 2010
60 years old
Director
LEE, John Desmond
Resigned: 13 January 1993
83 years old
Director
LEE, Martin Brian
Resigned: 23 April 2007
Appointed Date: 07 June 2005
58 years old
Director
LONGDEN, Fraser Alexander
Resigned: 04 November 2013
Appointed Date: 10 October 2011
54 years old
Director
LOWTHER, David
Resigned: 31 August 2016
Appointed Date: 11 October 2013
69 years old
Director
LOYEZ, Jean-Hughes
Resigned: 13 September 2002
Appointed Date: 18 December 1998
76 years old
Director
MASON, Paul
Resigned: 09 August 1995
Appointed Date: 01 September 1994
65 years old
Director
MAZAURIC, Christian
Resigned: 31 July 2015
Appointed Date: 10 September 2012
56 years old
Director
MONRO, Angus
Resigned: 31 December 1995
Appointed Date: 01 July 1994
76 years old
Director
MORRICE, Ian
Resigned: 31 July 2004
Appointed Date: 20 July 2001
64 years old
Director
MULCAHY, Geoffrey John, Sir
Resigned: 21 November 2002
Appointed Date: 27 July 1998
83 years old
Director
O'BYRNE, Kevin
Resigned: 15 May 2015
Appointed Date: 11 October 2013
61 years old
Director
O'CONNELL, Timothy James
Resigned: 11 October 2011
Appointed Date: 15 October 2007
75 years old
Director
PATERSON, Katherine Julie
Resigned: 31 October 2012
Appointed Date: 01 February 2011
54 years old
Director
PHILLIPS, William Martyn
Resigned: 23 October 2013
Appointed Date: 01 September 2005
56 years old
Director
RIORDAN, Joseph Patrick
Resigned: 30 April 2008
Appointed Date: 10 July 2006
79 years old
Director
RIORDON, Joseph Patrick
Resigned: 25 February 2003
Appointed Date: 23 February 2001
79 years old
Director
RIORDON, Joseph Patrick
Resigned: 28 January 2000
Appointed Date: 18 April 1997
79 years old
Director
ROBERTSON, Stephen
Resigned: 14 April 2003
Appointed Date: 18 April 1997
70 years old
Director
ROBINSON, Stephen Leonard
Resigned: 19 July 2013
Appointed Date: 02 July 2012
55 years old
Director
ROTH, David Aubrey Daniel
Resigned: 31 January 2006
Appointed Date: 16 December 2003
64 years old
Director
SAYILAN NEBOL, Ebru
Resigned: 21 January 2014
Appointed Date: 25 June 2012
54 years old
Director
SCHULTZ, Regis
Resigned: 26 August 2008
Appointed Date: 21 June 2005
56 years old
Director
SKELTON, James Alan
Resigned: 10 September 2012
Appointed Date: 26 November 2008
58 years old
Director
SMITH, Alan Frank
Resigned: 01 October 1994
78 years old
Director
SMITH, Grahame Reginald
Resigned: 31 March 2017
Appointed Date: 06 October 2014
62 years old
Director
STANWORTH, Anthony James
Resigned: 01 February 1998
74 years old
Director
STEVENSON, Barry John
Resigned: 26 March 2001
Appointed Date: 18 April 1997
65 years old
Director
SUTHERLAND, Euan Angus
Resigned: 31 January 2013
Appointed Date: 17 June 2008
56 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 14 December 2004
Appointed Date: 23 February 2001
60 years old
Director
TOOGOOD, Martin
Resigned: 22 September 2000
Appointed Date: 06 March 1995
78 years old
Director
TYSON, Matthew James
Resigned: 29 September 2008
Appointed Date: 01 February 2002
66 years old
Director
WARD, Christian Robert Philip
Resigned: 24 October 2013
Appointed Date: 16 May 2011
53 years old
Director
WEIR, Helen
Resigned: 20 April 2001
Appointed Date: 26 August 1997
63 years old
Director
WHITING, William John
Resigned: 30 January 2004
77 years old
Director
WIGGINS, Andrew William Lincoln
Resigned: 11 October 2011
Appointed Date: 07 July 2008
62 years old
Director
WILLETT, Steven Barry
Resigned: 22 November 2016
Appointed Date: 10 November 2009
66 years old
Director
WILLETT, Steven Barry
Resigned: 16 August 2005
Appointed Date: 17 October 2000
66 years old
Director
WORTHINGTON, Paul
Resigned: 13 October 2005
Appointed Date: 18 May 2004
63 years old
Director
WRIGHT, Elizabeth Joan
Resigned: 17 November 1994
Appointed Date: 01 March 1994
78 years old

Persons With Significant Control

Kingfisher France Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Kingfisher Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

B & Q PLC Events

11 May 2017
Director's details changed for Dr Sandra Dembeck on 1 March 2017
07 Apr 2017
Termination of appointment of Grahame Reginald Smith as a director on 31 March 2017
23 Nov 2016
Termination of appointment of Steven Barry Willett as a director on 22 November 2016
19 Sep 2016
Termination of appointment of David Lowther as a director on 31 August 2016
09 Aug 2016
Full accounts made up to 31 January 2016
...
... and 240 more events
16 Dec 1998
£ nc 2000000/3000000 11/12/98
08 Oct 1998
Director's particulars changed
24 Aug 1998
Full accounts made up to 31 January 1998
14 Aug 1998
New director appointed
14 Aug 1998
New director appointed

B & Q PLC Charges

15 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied on 5 February 2003
Persons entitled: Malcolm James Williams
Description: The f/h land in the vicinity of frith street wigan t/nos…
15 November 2002
Legal charge
Delivered: 16 November 2002
Status: Satisfied on 5 February 2003
Persons entitled: Michael Stuart James and Joanne Michelle James Astrustees of the James Industrial Limitedretirement Benefit Scheme and Millvale Limited and Broadacres Limited (Together Trading as the Newtown Partnership)
Description: The f/h land in the vicinity of frith street wigan t/nos…
21 November 1997
Standard security which was presented for registration in scotland on the 7TH july 1999
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Colin Rodney Buchanan Anthony John Waterlow
Description: Retail warehouse lamont place irvine.
19 November 1992
Legal charge
Delivered: 1 December 1992
Status: Outstanding
Persons entitled: J Sainsbury PLC
Description: F/H land and premises at rhuddlan road rhyl clwyd.
17 October 1980
Legal charge
Delivered: 22 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 116 crayford road, crayford. (Formerly crayford garage…
17 October 1980
Legal charge
Delivered: 22 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H units 3-8, watling street, industrial estate, tamworth…
30 April 1980
Mortgage
Delivered: 6 May 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H b & q supercentre corner of long lane, and feldon lane…
30 April 1980
Mortgage
Delivered: 6 May 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H the top rank club, norwood road, norwood title no. Sgl…
23 April 1980
Mortgage
Delivered: 28 April 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 121-131 (odd nos) inclusive amersham…

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