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Companies/03075427

Bellrock Property & Facilities Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-10-02 · No cessation recorded

Source record 115093159
Show 1 ceased record
Bell Rock Workplace Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-09-29

Source record 107269283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 64 historical
DY
Appointed 2026-08-24
+8 others
KB
Appointed 2025-04-29 · 1 yr · Director
+24 others
CA
Carlo AlloniCurrent director
Appointed 2024-09-04 · 2 yrs · Director
+31 others
Show 64 historical appointments
SW
Stephen WelchResigned director
Resigned 2026-08-24
NK
Neil KayResigned director
Resigned 2023-10-02 · 1 yr · Cfo
PB
Paul BeanResigned director
Resigned 2022-05-16 · 2 yrs · Ceo
SP
Stephen PerkinsResigned director
Resigned 2020-09-14 · 3 yrs · Chief Financial Officer
SP
Stephen PerkinsResigned secretary
Resigned 2020-09-14 · 3 yrs
DR
David RichardsResigned director
Resigned 2019-01-21 · 3 yrs · Chief Customer Officer
GD
Greg DaviesResigned director
Resigned 2019-01-21 · 4 yrs · Chief Technology Officer
AR
Alexander RudzinskiResigned secretary
Resigned 2016-08-31 · 4 yrs
AR
Alexander RudzinskiResigned director
Resigned 2016-06-08 · 4 yrs · Director
DS
David SmithResigned director
Resigned 2016-06-08 · 5 yrs · Director
AC
Andrew ChaterResigned secretary
Resigned 2015-04-10 · 1 yr
AC
Andrew ChaterResigned director
Resigned 2015-04-10 · 1 yr · Finance Director
PB
Paul BryanResigned director
Resigned 2014-09-01 · 1 yr · Director
RS
Richard SingletonResigned director
Resigned 2014-09-01 · 3 yrs · Director
JW
James WitheyResigned director
Resigned 2014-09-01 · 1 yr · Director
AB
Adrian BerwickResigned director
Resigned 2014-09-01 · 1 yr · Director
DW
David WiltonResigned secretary
Resigned 2013-08-06 · 1 yr
DW
David WiltonResigned director
Resigned 2013-08-06 · 1 yr · Director
MH
Martin HoltResigned director
Resigned 2013-08-06 · 2 yrs · Director
TM
Timothy MorrisResigned director
Resigned 2012-10-01 · Finance Director
JF
John FogartyResigned director
Resigned 2008-11-11 · Company Director
MB
Morgan BrennanResigned directorResigned secretary
Resigned 2008-04-22 · 3 yrs · Accountant
RS
Richard SingletonResigned director
Resigned 2008-03-19 · 5 yrs · Commercial Director
GA
Gerry AskewResigned director
Resigned 2008-03-19 · 5 yrs · Commercial Director
PH
Peter HallResigned secretary
Resigned 2008-03-01 · 5 yrs · Director Safety
JT
John TalbotResigned director
Resigned 2008-01-08 · 5 yrs · Director
CS
Charles SkinnerResigned director
Resigned 2007-06-28 · Company Director
SH
Susan HarrisonResigned director
Resigned 2006-06-12 · 1 yr · Chartered Surveyor
JA
Jennifer AlltonResigned directorResigned secretary
Resigned 2006-04-06 · 1 yr · Rating Manager
GB
Graham BonserResigned director
Resigned 2006-04-06 · 1 yr · Electrical Engineer
KE
Kevin ElliottResigned director
Resigned 2006-04-06 · 7 yrs · Managing Director
JW
James WilkinsonResigned director
Resigned 2005-06-24 · 2 yrs · Director
YM
Yvonne MonaghanResigned director
Resigned 2005-06-24 · 8 yrs · Director
SM
Simon MoateResigned director
Resigned 2004-03-01 · 3 yrs · Director
JJ
John JohnstoneResigned director
Resigned 2003-10-28 · Director
DT
David TaylorResigned director
Resigned 2003-10-21 · Company Director
PB
Philip BriggsResigned director
Resigned 2003-10-09 · Chartered Accountant
GW
George WebsterResigned director
Resigned 2003-07-09 · Chartered Surveyor
HC
Hamilton ComelyResigned director
Resigned 2003-01-06 · 3 yrs · Director
LB
Lorraine BaldryResigned director
Resigned 2002-01-07 · 1 yr · Chief Executive
DW
David WalkerResigned director
Resigned 2000-11-14 · 2 yrs · Accountant
FR
Fiona ReckerResigned secretary
Resigned 2000-10-12 · 3 yrs
MH
Michael HolmesResigned director
Resigned 1999-06-11 · 2 yrs · Company Director
AC
Audrey CosseyResigned secretary
Resigned 1998-07-07 · 2 yrs
WB
William BagnallResigned director
Resigned 1996-09-03 · Chartered Surveyor
LP
Lionel ProdgersResigned director
Resigned 1996-09-03 · 1 yr · Company Director
SC
Sally ChandlerResigned secretary
Resigned 1996-07-19 · 1 yr
WH
William HeaneyResigned secretary
Resigned 1996-07-19 · 7 yrs
IF
Ian FlemingResigned director
Resigned 1996-07-18 · 7 yrs · Chartered Accountant
GB
Giles BallantineResigned director
Resigned 1996-07-18 · Chartered Surveyor
PB
Peter BurtonResigned director
Resigned 1996-01-01 · Management Consultant
KS
Kenneth SmithResigned directorResigned secretary
Resigned 1995-09-29 · 1 yr · Facilities Management Expert
PB
Pamela BruntonResigned director
Resigned 1995-09-20 · Solicitor
PB
Philip BaldwinResigned directorResigned secretary
Resigned 1995-09-20 · Solicitor
CorpNominee Directors LtdResigned director
Resigned 1995-07-04
CorpNominee Secretaries LtdResigned secretary
Resigned 1995-07-04

Board profile

People with appointments
3
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active