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Companies/05860847

Bl Logistics Investment Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Bl Leisure And Industrial Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · No cessation recorded

Source record 114194382
Show 1 ceased record
Union Property Holdings (London) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-25

Source record 119224085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
EF
Emma ForshawCurrent director
Appointed 2026-03-31
+6 others
PM
Peter MurrellCurrent director
Appointed 2024-11-11 · 1 yr · Accountant
+41 others
KM
Keith McclureCurrent director
Appointed 2023-12-22 · 2 yrs · Accountant
+165 others
RO
Rhiannon OwenCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Accountant
+230 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 26 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-26 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-04-26 · 3 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2018-04-26 · 7 yrs · Chartered Accountant
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
RS
Rebecca ScudamoreResigned secretary
Resigned 2008-06-13
AJ
Andrew JonesResigned director
Resigned 2006-08-11 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-08-11 · 11 yrs · Chartered Surveyor
CP
Clive PhilpResigned secretary
Resigned 2006-08-11 · 1 yr
RB
Robert BowdenResigned director
Resigned 2006-08-11 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-08-11 · 4 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2006-08-11 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-08-11 · 11 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-08-11 · 11 yrs · Head Of Finance
SH
Stephen HesterResigned director
Resigned 2006-08-11 · 2 yrs · Chief Executive
LB
Lucinda BellResigned director
Resigned 2006-08-11 · 11 yrs · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-06-28
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-06-28

Board profile

People with appointments
6
Directors assessed
5
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active