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Companies/03964231

Blf Realisations Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-23 · No cessation recorded

Source record 179188316
Show 2 ceased records
MH
Mr Mark HeathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-23

Source record 178997562
CH
Mrs Clare HeathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-23

Source record 178997567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CN
Chris NewmanCurrent director
Appointed 2019-08-23 · 7 yrs · Director
+3 others
RC
Richard CoulsonCurrent director
Appointed 2019-08-23 · 7 yrs · Director
+44 others
SB
Susan BennettCurrent director
Appointed 2019-08-23 · 7 yrs · Director
+4 others
Show 13 historical appointments
DR
Darren RoeResigned director
Resigned 2019-08-23 · 3 yrs · Director
PB
Philip BeesleyResigned director
Resigned 2019-02-27 · Director
NE
Nigel EdwardsResigned director
Resigned 2017-07-01 · 2 yrs · Group Commercial Director
RL
Richard LainchburyResigned director
Resigned 2011-04-01 · 2 yrs · Director
JM
John MillerResigned directorResigned secretary
Resigned 2003-02-24 · 16 yrs · Director
RH
Rosemary HeathResigned director
Resigned 2000-04-12 · 3 yrs · Director
PB
Peter BarnesResigned director
Resigned 2000-04-12 · 17 yrs · Director
KA
Kenneth AshbyResigned director
Resigned 2000-04-12 · 8 yrs · Director
NS
Nicholas SolomanResigned director
Resigned 2000-04-12 · 19 yrs · Director
CH
Clare HeathResigned secretary
Resigned 2000-04-05 · 2 yrs
Resigned 2000-04-04
MH
Mark HeathResigned director
Resigned 2000-04-04 · 20 yrs · Director

Board profile

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