# BPT (Residential Investments) Limited

## Details

- **Company number:** [00359346](https://find-and-update.company-information.service.gov.uk/company/00359346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 1940
- **Registered office:** CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Ashday Property Company Limited (until 9 Mar 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TETLEY, Brian | secretary | - | 1 Apr 1994 |
| BURGESS, Harold Reginald John | director | - | 28 Apr 1995 |
| TETLEY, Brian | director | - | 31 Mar 1997 |
| ROBINSON, Nicholas Ambrose Eldred | director | - | 25 Feb 1999 |
| DENBY, Nigel Anthony | secretary | 1 Apr 1994 | 25 Feb 1999 |
| BAKER, David Graham | director | 25 Feb 1999 | 5 Aug 1999 |
| WOOD, Timothy Barry | secretary | 25 Feb 1999 | 30 Sep 1999 |
| WATTS, Timothy Neil | director | 25 Feb 1999 | 25 May 2001 |
| DENBY, Nigel Anthony | director | 4 Aug 1994 | 25 May 2001 |
| BUTTERWORTH, Gary Ronald | director | 6 Apr 1999 | 8 Oct 2002 |
| HALLIWELL, Christine | secretary | 30 Sep 1999 | 9 Dec 2002 |
| WALL, John Robert | director | 1 Feb 2002 | 23 Dec 2002 |
| DIXON, Alistair William | director | 4 Jun 2001 | 26 Sep 2003 |
| STORY, James Dennis | director | 1 Jan 2000 | 31 Dec 2003 |
| GLANVILLE, Marie Louise | director | 23 Dec 2002 | 5 May 2004 |
| SLADE, Sean Anthony | director | 5 May 2004 | 12 Nov 2004 |
| WINDLE, Michael Patrick | director | 26 Jan 2004 | 2 Dec 2004 |
| CRUMBLEY, Brian Aidan | director | 5 May 2004 | 30 Sep 2005 |
| DAVIS, Geoffrey Joseph | director | 20 Jan 2005 | 2 Nov 2006 |
| SCHWERDT, Peter Christopher George | director | 5 May 2004 | 30 Jun 2007 |
| GLANVILLE, Marie Louise | secretary | 9 Dec 2002 | 18 Dec 2008 |
| HILL LINES, Quinton | director | 19 Oct 2007 | 19 Dec 2008 |
| YUDOLPH, Debra Rachel | director | 5 May 2004 | 19 Dec 2008 |
| DICKINSON, Rupert Jerome | director | 4 Jun 2001 | 20 Oct 2009 |
| PRATT, Andrew Michael | director | 23 Jul 2007 | 31 Dec 2010 |
| COUCH, Peter Quentin Patrick | director | 29 Nov 2010 | 31 Jan 2014 |
| GREENWOOD, Mark | director | 29 Nov 2010 | 22 Dec 2015 |
| CUNNINGHAM, Andrew Rolland | director | 26 Sep 2003 | 31 Dec 2015 |
| WINDLE, Michael Patrick | secretary | 18 Dec 2008 | 4 Mar 2016 |
| ON, Nicholas Peter | director | 23 Jan 2009 | 30 Sep 2016 |
| JOPLING, Nicholas Mark Fletcher | director | 29 Nov 2010 | 20 Dec 2017 |
| ROBSON, Mark Jeremy | director | 5 May 2004 | 30 Apr 2019 |
| SIMMS, Vanessa Kate | director | 11 Feb 2016 | 26 Apr 2021 |
| SAUNDERSON, Andrew Philip | director | 2 Jan 2018 | 26 Nov 2021 |
| MCGHIN, Adam | director | 30 Sep 2016 | 27 Sep 2024 |
| MCGHIN, Adam | secretary | 4 Mar 2016 | 27 Sep 2024 |
| GERVAISE-JONES, Henry Barnaby | director | 1 Oct 2024 | 31 Dec 2025 |
| FITZGERALD, Sapna Bedi | secretary | 30 Sep 2024 |  |
| FITZGERALD, Sapna Bedi | director | 30 Sep 2024 |  |
| HUDSON, Robert Jan | director | 25 Mar 2022 |  |
| PATTINSON, Eliza | director | 23 Apr 2019 |  |
| GORDON, Helen Christine | director | 31 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bpt Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Jun 2025 |
| Atlantic Metropolitan (U.K.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2025 |  |




## Owned by

BPT (Residential Investments) Limited → [Atlantic Metropolitan (U.K.) Limited](/company/01628078) → [Grainger PLC](/company/00125575)




## Directors' other companies

- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Macaulay & Porteus Management Company Limited](/company/12691299)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Employees Limited](/company/05019636)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger (Aldershot) Limited](/company/07540875)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Faside Estates Limited](/company/SC019680)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Pearl Limited](/company/08031519)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Housing & Developments Limited](/company/02018842)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Finance (Tricomm) Limited](/company/08451352)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Residential Management Limited](/company/04974627)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Chrisdell Limited](/company/01150511)
- [FITZGERALD, Sapna Bedi](/person/5392524) - director at [Grainger Europe (No. 3) Limited](/company/05474301)



## Companies at the same address

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- [Cambridge Place Management Company Limited](/company/08240163) (08240163)
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- [Grainger Asset Management Limited](/company/04417232) (04417232)
- [Grainger Reit 1 Limited](/company/09850594) (09850594)
- [Grainger Reit 2 Limited](/company/09850602) (09850602)
- [Grainger Reit 3 Limited](/company/09850598) (09850598)
- [Grainger Tribe Limited](/company/11055318) (11055318)
- [Kings Dock Mill (Liverpool) Management Company Limited](/company/07265096) (07265096)
- [MCV Holdings Ltd](/company/12348325) (12348325)