# Walbrook Construction Equipment Finance Limited

## Details

- **Company number:** [09019700](https://find-and-update.company-information.service.gov.uk/company/09019700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2014
- **Registered office:** 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
- **Nature of business:** [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment
- **Corporate group:** [Blme Holdings Limited](/group/5697) (11 companies)


## Previous names

- DE Facto 2115 Limited (until 11 Dec 2014)
- MKL Construction Equipment Finance Limited (until 12 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAWBRIDGE, Neil | secretary | 1 May 2025 |  |
| GIBBONS, Simon | director | 1 Jul 2024 |  |
| BALL, Andrew Simon | director | 13 May 2022 | 24 Sep 2026 |
| WILLIAMS, David Gareth | director | 18 Oct 2021 | 30 Jun 2026 |
| BULKELEY, Peter Francis | secretary | 14 Oct 2016 | 30 Apr 2025 |
| POWER, Christopher Martin | director | 14 Oct 2016 | 28 Jun 2024 |
| 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 |
| WALSH, Brendan | director | 9 Jun 2020 | 13 May 2022 |
| WILLIAMS, Michael Howard | director | 15 Jan 2016 | 18 Oct 2021 |
| NEMOTO, Yusaku | director | 24 Aug 2017 | 9 Jun 2020 |
| YUE, Frederick Shu Fai | director | 1 Dec 2014 | 9 Jun 2020 |
| WAKAMORI, Susumu | director | 24 Aug 2017 | 20 Sep 2019 |
| ITAI, Jiro | director | 11 Dec 2014 | 24 Aug 2017 |
| KONDO, Kazuhiro | director | 11 Dec 2014 | 24 Aug 2017 |
| CROWLEY, Joseph Michael | secretary | 1 Dec 2014 | 14 Oct 2016 |
| RHODES, Jervis Rigby | director | 1 Dec 2014 | 15 Sep 2016 |
| PERCY, Humphrey Richard | director | 1 Dec 2014 | 15 Jan 2016 |
| SHERSHUNOVYCH, Ihor | director | 1 May 2014 | 1 Dec 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-secretary | 1 May 2014 | 1 Dec 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-director | 1 May 2014 | 1 Dec 2014 |
| TRAVERS SMITH LIMITED | corporate-director | 1 May 2014 | 1 Nov 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Marubeni Corporation | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Jun 2022 |




## Owned by

Walbrook Construction Equipment Finance Limited → [Walbrook Asset Finance Limited](/company/11792589) → [Blme Holdings Limited](/company/08503102)




## Directors' other companies

- [GIBBONS, Simon](/person/5355256) - director at [Bank Of London And The Middle East PLC](/company/05897786)
- [GIBBONS, Simon](/person/5355256) - director at [S & J Gibbons Enterprises Ltd](/company/NI619861)
- [GIBBONS, Simon](/person/5355256) - director at [Blme Holdco Limited](/company/08674815)



## Companies at the same address

- [100 New Bridge Street Limited](/company/15495143) (15495143)
- [Bank Of London And The Middle East PLC](/company/05897786) (05897786)
- [Bb2 Digital And Technology Services Ltd](/company/13074216) (13074216)
- [Blme Asset Management Limited](/company/06589871) (06589871)
- [Blme Holdco Limited](/company/08674815) (08674815)
- [Blme Holdings Limited](/company/08503102) (08503102)
- [Blme Limited](/company/06285077) (06285077)
- [Blme Wealth Nominees Limited](/company/14022018) (14022018)
- [Charles River International Holdings Ltd](/company/11570663) (11570663)
- [Global Liquidity Solutions Limited](/company/07822809) (07822809)