Industrial Real Estate Limited
- Company number
- 00503636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 1952
- Nature of business
- Development of building projects
- Corporate group
- BL Intermediate Holding Company 2 Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSHAW, Emma | Director | 31 Mar 2026 | |
| MCCLURE, Keith | Director | 11 Nov 2024 | |
| CHRISTOFIS, Alexander | Director | 22 Dec 2023 | |
| OWEN, Rhiannon Fflur | Director | 18 Mar 2022 | |
| BERGIN, Gavin Joseph | Director | 29 Mar 2021 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| MCNUFF, Jonathan Charles | Director | 26 Apr 2018 | 31 Mar 2026 |
| TAYLOR, Jonathan David | Director | 1 Feb 2024 | 11 Nov 2024 |
| HAYMAN, Josephine | Director | 31 Jan 2020 | 11 Nov 2024 |
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| TAUNT, Nicholas Henry | Director | 5 Oct 2020 | 22 Dec 2023 |
| MIDDLETON, Charles John | Director | 26 Apr 2018 | 31 Mar 2022 |
| JAMES, Bruce Michael | Director | 26 Apr 2018 | 31 Dec 2021 |
| ROBSON, Tom | Director | 31 Jan 2020 | 11 Sep 2020 |
| WEBB, Nigel Mark | Director | 14 Jul 2006 | 26 Apr 2018 |
| ROBERTS, Timothy Andrew | Director | 14 Jul 2006 | 26 Apr 2018 |
| BARZYCKI, Sarah Morrell | Director | 14 Jul 2006 | 30 Mar 2018 |
| BELL, Lucinda Margaret | Director | 14 Jul 2006 | 19 Jan 2018 |
| EKPO, Ndiana | Secretary | 30 Apr 2009 | 6 Dec 2016 |
| VANDEVIVERE, Jean-Marc | Director | 13 Jul 2012 | 31 Jan 2016 |
| CARTER, Simon Geoffrey | Director | 13 Jul 2012 | 30 Jan 2015 |
| GROSE, Benjamin Toby | Director | 13 Jul 2012 | 2 Oct 2014 |
| SMITH, Stephen Paul | Director | 13 Jul 2012 | 31 Mar 2013 |
| ROBERTS, Graham Charles | Director | 26 Feb 2002 | 30 Jun 2011 |
| CLARKE, Peter Courtenay | Director | 14 Jul 2006 | 16 Aug 2010 |
| JONES, Andrew Marc | Director | 14 Jul 2006 | 6 Nov 2009 |
| ROBERTS, Timothy Andrew | Secretary | 14 Jul 2006 | 30 Apr 2009 |
| SCUDAMORE, Rebecca Jane | Secretary | 5 Sep 2000 | 30 Apr 2009 |
| HESTER, Stephen Alan Michael | Director | 7 Jan 2005 | 15 Nov 2008 |
| BOWDEN, Robert Edward | Director | 1 Jul 1997 | 31 Dec 2007 |
| GUNSTON, Michael Ian | Director | - | 31 Jan 2007 |
| RITBLAT, John, Sir | Director | - | 31 Dec 2006 |
| WESTON SMITH, John Harry | Director | - | 14 Jul 2006 |
| METLISS, Cyril | Director | - | 14 Jul 2006 |
| RITBLAT, Nicholas Simon Jonathan | Director | 1 Jul 1997 | 31 Aug 2005 |
| CLARKE, Peter Courtenay | Secretary | - | 5 Sep 2000 |
| KALMAN, Stephen Lionel | Director | - | 16 Jul 1999 |
| BERRY, David Charles | Director | - | 17 Jul 1998 |
| WILSON, Alan James | Director | - | 2 Jan 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adamant Investment Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2016 |
Accounts
Connections
Owned by
Industrial Real Estate Limited → Adamant Investment Corporation Limited → BL Retail Holding Company Limited → BL Intermediate Holding Company 2 Limited
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.