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Companies/09806622

Bl Drummond Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%

Notified 2019-03-12 · No cessation recorded

Source record 128565982
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · Ceased 2019-03-12

Source record 132605217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
JS
Appointed 2025-04-22 · 1 yr · Chartered Manager
+17 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 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
Appointed 2015-10-02 · 11 yrs
+546 others
DL
David LockyerCurrent director
Appointed 2015-10-02 · 11 yrs · Chartered Surveyor
+59 others
Show 11 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
VW
Virginia WarrResigned director
Resigned 2022-03-18 · 3 yrs · Head Of Procurement
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 2015-10-02 · 2 yrs · Chartered Surveyor
CB
Charles ButtersResigned director
Resigned 2015-10-02 · 1 yr · Company Director
TR
Timothy RobertsResigned director
Resigned 2015-10-02 · 2 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2015-10-02 · 2 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2015-10-02 · 2 yrs · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2015-10-02 · 1 yr · 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