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Companies/09320577

Paddington Block B (Gp) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Paddington Gp Secured Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-22 · No cessation recorded

Source record 114290323
Show 2 ceased records
Bl Paddington Holding Company 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-30 · Ceased 2022-04-22

Source record 114241018
Bl Chess LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-30

Source record 111547585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 others
IT
Isabel TurnerCurrent director
Appointed 2018-10-15 · 7 yrs · Company Director
+6 others
TH
Timothy HaddonCurrent director
Appointed 2018-04-26 · 8 yrs · Asset Manager
+18 others
TD
Timothy DownesCurrent director
Appointed 2018-04-26 · 8 yrs · Chartered Surveyor
+21 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
DL
David LockyerCurrent director
Appointed 2014-11-20 · 11 yrs · Chartered Surveyor
+59 others
Show 13 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
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
NW
Nigel WebbResigned director
Resigned 2014-11-20 · 3 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2014-11-20 · 2 yrs
VP
Victoria PenriceResigned director
Resigned 2014-11-20 · Company Secretary
SC
Simon CarterResigned director
Resigned 2014-11-20 · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2014-11-20 · 1 yr · Company Director
TR
Timothy RobertsResigned director
Resigned 2014-11-20 · 3 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2014-11-20 · 3 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2014-11-20 · 3 yrs · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-11-20 · 2 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active