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BLUE GROUP UK RETAIL LIMITED

Private limited company (Ltd.) Inactive

Registration No.
00040754
Incorporation Date
1894-03-17
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
bensonsforbeds.co.uk/
Source: Companies House

BLUE GROUP UK RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00040754, and its current status with Companies House is inactive. The company was incorporated on 17 March 1894 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for BLUE GROUP UK RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BLUE GROUP UK RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STEINHOFF UK HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STEINHOFF UK HOLDINGS LTD 100% Companies House

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Officers

5

No current officer appointment is recorded for BLUE GROUP UK RETAIL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLUE GROUP UK RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MJ
Mark Jackson RESIGNED

Appointed
2018-09-25
Resigned
2021-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andre Muller RESIGNED

Appointed
2019-03-08
Resigned
2020-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Theodore Klerk RESIGNED

Appointed
2019-03-13
Resigned
2020-02-26
Residence
🇿🇦 South Africa
Occupation
Director

JW
Joseph Wykes RESIGNED

Appointed
2020-04-15
Resigned
2021-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Robins RESIGNED

Appointed
2010-12-22
Resigned
2021-07-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns BLUE GROUP UK RETAIL LIMITED?

One shareholder is currently on record for BLUE GROUP UK RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEINHOFF UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLUE GROUP UK RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLUE GROUP UK RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLUE GROUP UK RETAIL LIMITED have on record?

1 shareholder is shown on record for BLUE GROUP UK RETAIL LIMITED.

What is BLUE GROUP UK RETAIL LIMITED's company registration number?

BLUE GROUP UK RETAIL LIMITED's registration number is 00040754, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BLUE GROUP UK RETAIL LIMITED still an active company?

BLUE GROUP UK RETAIL LIMITED's status on Companies House is listed as inactive, not currently active.

When was BLUE GROUP UK RETAIL LIMITED incorporated?

BLUE GROUP UK RETAIL LIMITED was incorporated on 17 March 1894, according to Companies House.

What is BLUE GROUP UK RETAIL LIMITED's registered address?

The registered address on file for BLUE GROUP UK RETAIL LIMITED is Leeds, United Kingdom.

What legal structure is BLUE GROUP UK RETAIL LIMITED registered as?

BLUE GROUP UK RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLUE GROUP UK RETAIL LIMITED?

No current officer appointment is recorded for BLUE GROUP UK RETAIL LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BLUE GROUP UK RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BLUE GROUP UK RETAIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLUE GROUP UK RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLUE GROUP UK RETAIL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLUE GROUP UK RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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