Walbrook Construction Equipment Finance Limited
- Company number
- 09019700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2014
- Nature of business
- Renting and leasing of construction and civil engineering machinery and equipment
- Corporate group
- Blme Holdings Limited (11 companies)
Registered office
Previous names
- DE Facto 2115 Limited (until 11 Dec 2014)
- MKL Construction Equipment Finance Limited (until 12 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH LIMITED | Corporate-Director | 1 May 2014 | 1 Nov 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 1 May 2014 | 1 Dec 2014 |
| SHERSHUNOVYCH, Ihor | Director | 1 May 2014 | 1 Dec 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 1 May 2014 | 1 Dec 2014 |
| PERCY, Humphrey Richard | Director | 1 Dec 2014 | 15 Jan 2016 |
| RHODES, Jervis Rigby | Director | 1 Dec 2014 | 15 Sep 2016 |
| CROWLEY, Joseph Michael | Secretary | 1 Dec 2014 | 14 Oct 2016 |
| ITAI, Jiro | Director | 11 Dec 2014 | 24 Aug 2017 |
| KONDO, Kazuhiro | Director | 11 Dec 2014 | 24 Aug 2017 |
| WAKAMORI, Susumu | Director | 24 Aug 2017 | 20 Sep 2019 |
| NEMOTO, Yusaku | Director | 24 Aug 2017 | 9 Jun 2020 |
| YUE, Frederick Shu Fai | Director | 1 Dec 2014 | 9 Jun 2020 |
| WILLIAMS, Michael Howard | Director | 15 Jan 2016 | 18 Oct 2021 |
| WALSH, Brendan | Director | 9 Jun 2020 | 13 May 2022 |
| KATO, Ryosuke | Director | 9 Jun 2020 | 24 Jun 2022 |
| KONDO, Hiroyasu, Mr. | Director | 20 Sep 2019 | 24 Jun 2022 |
| GRAHAM, Brian | Director | 11 Dec 2014 | 24 Jun 2022 |
| POWER, Christopher Martin | Director | 14 Oct 2016 | 28 Jun 2024 |
| BULKELEY, Peter Francis | Secretary | 14 Oct 2016 | 30 Apr 2025 |
| WILLIAMS, David Gareth | Director | 18 Oct 2021 | 30 Jun 2026 |
| SAWBRIDGE, Neil | Secretary | 1 May 2025 | |
| GIBBONS, Simon | Director | 1 Jul 2024 | |
| BALL, Andrew Simon | Director | 13 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marubeni Corporation | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Jun 2022 |
| Bank Of London And The Middle East Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jun 2023 |
| Walbrook Asset Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2023 |
Accounts
Connections
Owned by
Walbrook Construction Equipment Finance Limited → Walbrook Asset Finance Limited → Blme Holdings Limited
Companies at the same address
- 100 New Bridge Street Limited (15495143)
- Bank Of London And The Middle East PLC (05897786)
- Bb2 Digital And Technology Services Ltd (13074216)
- Blme Asset Management Limited (06589871)
- Blme Holdco Limited (08674815)
- Blme Holdings Limited (08503102)
- Blme Limited (06285077)
- Blme Wealth Nominees Limited (14022018)
- Charles River International Holdings Ltd (11570663)
- Global Liquidity Solutions Limited (07822809)