# Beldhamland Limited

## Details

- **Company number:** [02151193](https://find-and-update.company-information.service.gov.uk/company/02151193)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 1987
- **Registered office:** 3 PARK ROAD, TEDDINGTON, TW11 0AP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Marsh & Parsons (Holdings) Limited](/group/40325) (3 companies)


## Previous names

- Marsh & Parsons Limited (until 3 Jun 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINEY, Christine | secretary | - | 31 Jan 1992 |
| HUGGARD, Stephen | secretary | 31 Jan 1992 | 1 Nov 1994 |
| SMITH, Susan Mary | secretary | 1 Nov 1994 | 14 Nov 2000 |
| MARSHALL, Jennifer Ray | director | - | 8 Jun 2005 |
| MARSHALL, David | director | - | 8 Jun 2005 |
| MARSHALL, David | secretary | 14 Nov 2000 | 8 Jun 2005 |
| BOYES TURNER SECRETARIES LIMITED | corporate-secretary | 8 Jun 2005 | 21 Jul 2005 |
| HURLEY, Mari | director | 8 Jun 2005 | 28 Apr 2006 |
| COAKLEY, Walter | director | 8 Jun 2005 | 18 Apr 2007 |
| JONES, Finbarr Joseph | secretary | 21 Jul 2005 | 4 Feb 2008 |
| JONES, Finbarr Joseph | director | 8 Jun 2005 | 4 Feb 2008 |
| SCHROEDER, Eileen Jane | secretary | 4 Feb 2008 | 23 Nov 2011 |
| FITZGERALD, Mark Garrett | director | 8 Jun 2005 | 23 Nov 2011 |
| ROLLINGS, Peter James Leatt | director | 8 Jun 2005 | 22 Mar 2016 |
| KELLY, Liza Jane | director | 8 Jun 2005 | 22 May 2017 |
| BROWN, David Seeley | director | 22 Mar 2016 | 30 Jun 2018 |
| BRAND, Christopher Anthony | director | 22 May 2017 | 31 Jan 2019 |
| BUCK, Helen Elizabeth | director | 31 Jan 2019 | 18 Mar 2019 |
| EDGINGTON, Robert | director | 18 Mar 2019 | 26 Jan 2023 |
| BEDI FITZGERALD, Sapna | secretary | 23 Nov 2011 | 26 Jan 2023 |
| LITTLEMORE, Patrick Humphrey | director | 30 Jun 2018 | 31 May 2023 |
| KASHYAP, Ashwin | director | 26 Jan 2023 | 23 Jul 2026 |
| SHEPHERD, Andrew Carl | director | 26 Jan 2023 | 23 Jul 2026 |
| BROWN, James Mackenzie | director | 23 Jul 2026 |  |
| TROWER, Edward James Gosselin | director | 23 Jul 2026 |  |
| ENGEL, Yaron | secretary | 26 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marsh & Parsons Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Beldhamland Limited → [Marsh & Parsons Limited](/company/05377981) → [Marsh & Parsons (Holdings) Limited](/company/07815928)




## Directors' other companies

- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Estate Agents Limited](/company/09749007)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Midco Limited](/company/13193260)
- [BROWN, James Mackenzie](/person/6401687) - director at [Thamesview Estate Agents Limited](/company/10195598)
- [BROWN, James Mackenzie](/person/6401687) - director at [B&C London Investment Solutions Limited](/company/09202013)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Group Ltd](/company/09730935)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Newco Limited](/company/13193302)
- [BROWN, James Mackenzie](/person/6401687) - director at [C4+9 Holdings Limited](/company/06126518)
- [BROWN, James Mackenzie](/person/6401687) - director at [Sandfords London Limited](/company/02961709)
- [BROWN, James Mackenzie](/person/6401687) - director at [Ea2 Limited](/company/04784458)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Holdings Limited](/company/03796205)



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