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Governance Register

Company Dissolved 2024

British Land Superstores (NON-Securitised)

British Land Superstores (NON-Securitised) was a UK company (number 02039750), incorporated in 1986 and dissolved on 13 September 2024.

Development of building projects

  • Incorporated 22 July 1986
  • Dissolved 13 September 2024
  • 38 years trading
  • 75 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 3

Previous officers 72

  1. William Stephen Atkinson 2017-2018 Director View profile
  2. Philip Bell-Brown 2014-2014 Director View profile
  3. Nigel James Cavers Turnbull 1992-1993 Director View profile
  4. Christopher Michael John Forshaw 2006-2010 Director View profile
  5. Christopher Michael John Forshaw 1992 Secretary View profile
  6. Stephen Alan Michael Hester 2005-2008 Director View profile
  7. Peter William Rogers 1995 Director View profile
  8. Eugene Francis Doyle 1993-1996 Director View profile
  9. Michael John Francis Mannion 1995-1996 Director View profile
  10. Stephen Howard Moore 2015-2016 Director View profile
  11. David William Pilbeam 2019-2022 Director View profile
  12. Lucinda Margaret Bell 2006-2008 Director View profile
  13. Nigel Mark Webb 2006-2008 Director View profile
  14. Ndiana Ekpo 2009-2016 Secretary View profile
  15. Paul Hughes 1995-1997 Secretary View profile
  16. Carolina Alfred Cohen 2018-2018 Director View profile
  17. David Charles Berry 1996-1998 Director View profile
  18. Rebecca Jane Scudamore 2000-2009 Secretary View profile
  19. Alan Gaunson Morkel 1992 Secretary View profile
  20. Antony John Van Der Hoorn 2012-2013 Director View profile
  21. John Matthew Birch 2008-2012 Director View profile
  22. Paul Denis Rivlin 1995 Director View profile
  23. Antony John Van De Hoorn 2012-2013 Director View profile
  24. James Watson 2018-2022 Director View profile
  25. Richard Alexander Fleming 2008-2012 Director View profile
  26. Sarah Nelson 2016-2019 Director View profile
  27. Anthony Braine 2006-2008 Director View profile
  28. Godfrey Michael Bradman 1992 Director View profile
  29. Charles Sheridan Alexander Maudsley 2010-2015 Director View profile
  30. Benjamin Toby Grose 2015-2017 Director View profile
  31. Sir Stuart Anthony Lipton 1993 Director View profile
  32. Simon Geoffrey Carter 2010-2015 Director View profile
  33. Barry Chester Winfield 1993-1995 Director View profile
  34. John Harry Weston Smith 1996-2006 Director View profile
  35. Philip Gallier 2019-2022 Director View profile
  36. Hursh Shah 2011-2022 Director View profile
  37. Peter Jeffrey Baguley 2008-2009 Director View profile
  38. James Andrew Honeyman 2017-2021 Director View profile
  39. Peter Kershaw 1992 Director View profile
  40. Brett William Norman 2022-2022 Director View profile
  41. Dean Clegg 2014-2019 Director View profile
  42. David Michael Blackburn 1992 Director View profile
  43. Martyn Stephen Burke 2010-2019 Director View profile
  44. Nigel David Wilson 1992 Director View profile
  45. Graham Charles Roberts 2002-2008 Director View profile
  46. Nicholas Simon Jonathan Ritblat 1996-2005 Director View profile
  47. Robert Edward Bowden 2002-2007 Director View profile
  48. David Clifford Wheeler 2019-2019 Director View profile
  49. Merrick Christopher Lawrence Marshall 2004-2007 Director View profile
  50. David John Camp 1992 Director View profile
  51. David John Camp 1992-1996 Director View profile
  52. Timothy Andrew Roberts 2006-2008 Director View profile
  53. Bryan John Lewis 2008-2017 Director View profile
  54. Bruce Richardson 2019-2022 Director View profile
  55. Richard John Learmont 2008-2010 Director View profile
  56. Richard John Learmont 2013-2015 Director View profile
  57. Peter Courtenay Clarke 2006-2010 Director View profile
  58. Peter Courtenay Clarke 1997-2000 Secretary View profile
  59. Luke Thomas Francis 2017-2017 Director View profile
  60. Vincent John Prior 2012-2014 Director View profile
  61. Sarah Morrell Barzycki 2006-2008 Director View profile
  62. Shenol Adam 2001 Director View profile
  63. Nilesh Sachdev 2010-2014 Director View profile
  64. Sir John Ritblat 1996-2006 Director View profile
  65. Jonathan Paul Hallam 1993-1995 Director View profile
  66. Jonathan Paul Hallam 1992-1995 Secretary View profile
  67. Stephen Lionel Kalman 1996-1999 Director View profile
  68. David Arthur O'Loan 2015-2016 Director View profile
  69. Andrew Marc Jones 2005-2009 Director View profile
  70. Andrew Marc Jones 2006-2008 Director View profile
  71. John Terence Rogers 2009-2010 Director View profile
  72. Roy Matthew Dantzic 1992-1993 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 1

  • Pencilscreen LimitedCompanyfrom 6 April 2016Owns 75 to 100% of shares

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
02039750
Type
Private unlimited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
22 July 1986
Dissolved
13 September 2024
Registered office at dissolution
45 Gresham Street Gresham Street London EC2V 7BG
Nature of business
41100 - Development of building projects

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (17 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 17 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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