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Companies/05613052

Blfb Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2005Private 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
Lendlease Europe Dormant Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-02 · No cessation recorded

Source record 123831467
Show 1 ceased record
Lendlease Construction (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-02

Source record 122980617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
CP
Claire Marianne PettettCurrent director
Appointed 2025-06-27 · 1 yr · Director
+22 others
LL
Leanne LeplarCurrent director
Appointed 2024-12-02 · 1 yr · Company Director
+33 others
Show 35 historical appointments
GW
Geoffrey WillettsResigned director
Resigned 2024-12-02 · Director
TG
Tom GillibrandResigned director
Resigned 2023-01-09 · 1 yr · Director
LB
Louise BrambleResigned director
Resigned 2021-12-14 · 1 yr · Commercial Finance Director
JL
Jonathan LosykResigned director
Resigned 2021-03-15 · 3 yrs · Commercial Director
ML
Michelle LettonResigned director
Resigned 2020-03-04 · 1 yr · Executive General Manager, Finance
PL
Peter LeonardResigned director
Resigned 2018-02-20 · 2 yrs · Commercial Director
CP
Claire Marianne PettettResigned director
Resigned 2018-02-20 · 2 yrs · Chartered Accountant
JC
John ClarkResigned director
Resigned 2017-02-13 · 1 yr · Egmf Finance, Construction
MH
Michael HeyesResigned director
Resigned 2014-08-01 · 2 yrs · Executive General Manager - Finance
NM
Neil MartinResigned director
Resigned 2014-07-31 · 5 yrs · Md Construction Lend Lease Emea
GR
Gordon RayResigned director
Resigned 2014-01-05 · 4 yrs · Executive General Manager, Public Sector
PB
Patrick BoyleResigned director
Resigned 2012-02-23 · 1 yr · Projects Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2012-01-04 · 1 yr
BD
Beverley DewResigned director
Resigned 2011-12-22 · Accountant
PG
Paul GandyResigned director
Resigned 2010-08-11 · 3 yrs · Operations Director
CorpFlr Nominees LimitedResigned secretary
Resigned 2010-08-04 · 1 yr
ST
Steven ThomasResigned director
Resigned 2008-06-27 · 3 yrs · Operations Director
CP
Charles PollardResigned director
Resigned 2008-06-04 · 1 yr · Director
RC
Robert CassabResigned director
Resigned 2007-11-19 · 3 yrs · Construction Mger
PW
Phillip WadeResigned director
Resigned 2007-11-19 · Project Manager
BJ
Barry JessupResigned director
Resigned 2006-09-01 · 1 yr · Manager
PM
Paul MaguireResigned director
Resigned 2006-07-19 · 1 yr · Surveyor
RV
Richard ViningResigned director
Resigned 2006-07-19 · 1 yr · Builder
SD
Scott DonaldResigned secretary
Resigned 2006-05-05 · 2 yrs
PJ
Peter JacobsResigned director
Resigned 2006-03-23 · Director
MO
Michael O FarrellResigned director
Resigned 2006-03-23 · Director
MC
Matthew ColeResigned secretary
Resigned 2006-03-22 · Solicitor
SE
Steven EvansResigned director
Resigned 2006-03-22 · 1 yr · Director
BD
Benjamin DentonResigned director
Resigned 2006-03-22 · Director
MC
Matthew ColeResigned director
Resigned 2006-03-16 · Solicitor
CY
Christopher YoungResigned director
Resigned 2006-03-16 · Solicitor
JK
Joanna KayResigned secretary
Resigned 2005-11-11
IW
Ian WarnerResigned director
Resigned 2005-11-11 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-11-04
CorpInstant Companies LimitedResigned director
Resigned 2005-11-04

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active