# Teesside Leisure Park Limited

## Details

- **Company number:** [02672136](https://find-and-update.company-information.service.gov.uk/company/02672136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1991
- **Registered office:** YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [BL Retail Warehousing Holding Company Limited](/group/34457) (30 companies)


## Previous names

- Shelfco (No. 738) Limited (until 22 Jun 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | director | 17 Nov 2023 | 30 Nov 2023 |
| OWEN, Rhiannon Fflur | director | 31 Mar 2026 |  |
| MCCLURE, Keith | director | 22 Dec 2023 |  |
| BERGIN, Gavin Joseph | director | 15 Nov 2022 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Land Leisure Limited | ownership-of-shares-50-to-75-percent | 17 Dec 2016 | 15 Oct 2018 |
| Bl Retail Investments Limited | ownership-of-shares-50-to-75-percent | 15 Oct 2018 | 25 Sep 2020 |
| The Mary Street Estate Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 25 Sep 2020 |  |




## Owned by

Teesside Leisure Park Limited → [The Mary Street Estate Limited](/company/00042579) → [BL Retail Warehousing Holding Company Limited](/company/06002154)




## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Paddington 5ks Holdings Limited](/company/13843365)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Barndrill Limited](/company/04435134)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Pillar Hercules No.2 Limited](/company/02839069)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL Logistics Investment 2 Limited](/company/05158326)



## Registered address

383 companies are registered at this address - likely a registration agent.