# BL Retail Warehousing Holding Company Limited

## Details

- **Company number:** [06002154](https://find-and-update.company-information.service.gov.uk/company/06002154)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2006
- **Registered office:** YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | director | 31 Mar 2026 |  |
| MCCLURE, Keith | director | 22 Dec 2023 |  |
| MEADOWS, Michael John | director | 16 Mar 2022 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 |  |
| MACEY, Paul Stuart | director | 22 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Retail Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [BL Didcot 1 Limited](/company/05422338) (05422338)
- [BL Didcot 2 Limited](/company/05495284) (05495284)
- [BL Doncaster Wheatley Limited](/company/07780272) (07780272)
- [BL Falkirk Limited](/company/04295313) (04295313)
- [BL Hb Investments Limited](/company/10461500) (10461500)
- [BL Hc Ph LLP](/company/OC317199) (OC317199)
- [BL Holdings 2010 Limited](/company/07353966) (07353966)
- [BL Merthyr Limited](/company/06663608) (06663608)
- [BL Middlesbrough Limited](/company/03537439) (03537439)
- [BL Ravenhead Limited](/company/02534666) (02534666)



## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)



## Registered address

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