# DE Mandeville Gate Management Limited

## Details

- **Company number:** [02761650](https://find-and-update.company-information.service.gov.uk/company/02761650)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1992
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Stephen Godfrey | director | 29 Oct 1992 | 20 Oct 1992 |
| THE COMPANY REGISTRATION AGENTS LIMITED | corporate-nominee-director | 29 Oct 1992 | 29 Oct 1992 |
| THE COMPANY REGISTRATION AGENTS LIMITED | corporate-nominee-secretary | 29 Oct 1992 | 29 Oct 1992 |
| KINCH, John Patrick | director | 29 Oct 1992 | 6 Jul 1994 |
| GODFREY, Nigel William John | director | 30 Oct 1992 | 7 Jul 1994 |
| BORTHWICK, David | director | 6 Jul 1994 | 21 Jul 1994 |
| SMITH, David Graham | director | 22 Aug 1994 | 31 Jul 1995 |
| GOMERSALL, Peter Anthony | director | 7 Jul 1994 | 4 Jan 1996 |
| WAGNER, Deborah Anne | director | 3 Jun 1996 | 7 Apr 1999 |
| KINCH, John Patrick | director | 21 Jul 1994 | 6 Dec 1999 |
| KINCH, John Patrick | secretary | 29 Oct 1992 | 6 Dec 1999 |
| NOBLE, David Stuart | secretary | 22 Jul 2002 | 16 Oct 2002 |
| RANKIN, Colin Graham | director | 13 Sep 2000 | 28 Feb 2003 |
| UK COMPANY SECRETARIES LIMITED | corporate-secretary | 16 Oct 2002 | 2 Oct 2007 |
| WILSON, John Weaver | director | 28 Feb 2003 | 28 Nov 2008 |
| WALKER, Russell | director | 30 Jun 2009 | 11 Jan 2011 |
| MCMAHON, Gregory Joseph | director | 11 Jan 2011 | 15 Jan 2013 |
| MITRE SECRETARIES LIMITED | corporate-secretary | 2 Oct 2007 | 27 Jul 2016 |
| STRAIN, Trevor John | director | 15 Jan 2013 | 2 Jan 2019 |
| GOFF, Joanna Louise | director | 2 Jan 2019 | 7 May 2020 |
| GLEESON, Michael | director | 7 May 2020 | 6 May 2022 |
| NOBLE, David Stuart | director | 31 Jul 1995 | 8 Mar 2023 |
| GOFF, Joanna Louise | director | 6 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdi (Enfield) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Dec 2021 |
| Bl Logistics Investment Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Dec 2021 |  |
| Wm Morrison Supermarkets Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |




## Owned by

DE Mandeville Gate Management Limited → [BL Logistics Investment Limited](/company/05860847) → [BL Leisure And Industrial Holding Company Limited](/company/05995024) → [BL Intermediate Holding Company Limited](/company/05995026) → [British Land Company Public Limited Company(the)](/company/00621920)




## Directors' other companies

- [GOFF, Joanna Louise](/person/5874146) - director at [Safeway Limited](/company/01299733)
- [GOFF, Joanna Louise](/person/5874146) - director at [Tower Centre Hoddesdon Limited](/company/07147954)
- [GOFF, Joanna Louise](/person/5874146) - director at [Optimisation Investments Limited](/company/06653416)
- [GOFF, Joanna Louise](/person/5874146) - director at [Home & Colonial Stores Limited(the)](/company/02049546)
- [GOFF, Joanna Louise](/person/5874146) - director at [Safeway Stores Limited](/company/00746956)
- [GOFF, Joanna Louise](/person/5874146) - director at [Safeway Properties Limited](/company/00337632)
- [GOFF, Joanna Louise](/person/5874146) - director at [Safeway (Overseas) Limited](/company/00200801)
- [GOFF, Joanna Louise](/person/5874146) - director at [Safeway Development Limited](/company/01671208)
- [GOFF, Joanna Louise](/person/5874146) - director at [Cordon Bleu Freezer Food Centres Limited](/company/00800869)
- [GOFF, Joanna Louise](/person/5874146) - director at [Safeway Food Stores Limited](/company/00534115)



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