B6 Developments Limited
Company 07660973 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- ST Swithins Developments Limited 4 shared directors
- Widemarsh Gate Developments Limited 3 shared directors
- Elwick Place Construction Limited 3 shared directors
- Lendlease US Investments Limited 2 shared directors
- Lendlease Overseas Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07660973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2011 |
| Address | 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Stanhope Plc
ownership of shares 25-50% voting rights 25-50% - Lendlease Europe Dormant Co Limited
ownership of shares 25-50% voting rights 25-50% - Lendlease Construction (Europe) Limited ceased
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (15)
- Pettett, Claire Marianne Director · appointed 2025
- Leplar, Leanne Margaret Director · appointed 2025
- Camp, David John Director · appointed 2019
- Watts, Robert John Director · appointed 2013
- Lewis, Frederick Paul Director · appointed 2011
- Willetts, Geoffrey Ross Former Director · appointed 2025 · resigned 2025
- Pearce, James Robert Former Director · appointed 2024 · resigned 2025
- Hill, Graham Ronald Former Director · appointed 2014 · resigned 2015
- Mckenzie, David Raymond John Former Director · appointed 2012 · resigned 2014
- FLR Nominees Limited Former Corporate-secretary · appointed 2012 · resigned 2023
- Nutley, Neil Fredrick David Former Director · appointed 2012 · resigned 2025
- Gandy, Paul Francis Former Director · appointed 2012 · resigned 2012
- Sims, Paul John Former Director · appointed 2012 · resigned 2024
- Moschini, Stephen Anthony Former Director · appointed 2011 · resigned 2017
- Camp, Simon Clive Former Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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