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Companies/02628635

Berkeley Homes (Chiltern) Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Berkeley Homes Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 163770988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 55 historical
NE
Neil EadyCurrent director
Appointed 2025-10-01 · 1 yr · Director
+436 others
VM
Victoria MeeCurrent secretary
Appointed 2024-04-10 · 2 yrs
+59 others
PM
Paul MooreCurrent director
Appointed 2023-06-07 · 3 yrs · Accountant
+21 others
ER
Elkie RussellCurrent director
Appointed 2016-12-13 · 9 yrs · Director
+22 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
RP
Robert PerrinsCurrent director
Appointed 1999-02-01 · 27 yrs · Director
+406 others
Show 55 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2020-06-26 · 3 yrs
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2009-10-01 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-02-02 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-01-20 · 2 yrs
AP
Anthony PidgleyResigned director
Resigned 2004-08-12 · 15 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
JH
Julian Paul HodderResigned director
Resigned 2003-05-07 · 2 yrs · Chartered Accountant
RF
Rameen FiroozanResigned director
Resigned 2002-11-04 · 14 yrs · Director
JH
Janice HoweResigned director
Resigned 2001-11-07 · Director
DF
David FoxResigned director
Resigned 2001-05-01 · 2 yrs · Finance Director
AK
Andrew KnightResigned director
Resigned 2000-10-30 · 5 yrs · Construction Director
GS
Gavin StewartResigned director
Resigned 2000-09-22 · 2 yrs · Marketing Director
GM
Geoffrey MurrainResigned director
Resigned 2000-09-22 · 2 yrs · Land Director
AS
Andrew Saunders DaviesResigned director
Resigned 2000-09-22 · 18 yrs · Director
TR
Timothy RodwayResigned directorResigned secretary
Resigned 2000-09-22 · 23 yrs · Finance Director
SH
Steven HarrisonResigned director
Resigned 2000-09-22 · 25 yrs · Director
GH
Glyn HoppingResigned director
Resigned 2000-07-31 · Land Director
AM
Andrew MullinsResigned director
Resigned 2000-01-11 · Construction Director
IE
Ian EdgarResigned director
Resigned 2000-01-11 · Commercial Director
RF
Richard FifieldResigned directorResigned secretary
Resigned 1999-10-12 · Finance Director
JG
Julius GottliebResigned director
Resigned 1999-07-26 · Finance Director
KD
Kevin DaviesResigned director
Resigned 1999-04-01 · 1 yr · Managing Director
GP
Geoffrey PetersResigned director
Resigned 1999-03-01 · 1 yr · Land Director
CP
Claire PuttergillResigned secretary
Resigned 1999-02-01 · 4 yrs
TP
Tony PidgleyResigned director
Resigned 1999-02-01 · 2 yrs · Director
MS
Mandy SoamesResigned director
Resigned 1998-10-12 · 1 yr · Sales And Marketing Director
GC
Gordon CarterResigned director
Resigned 1998-09-21 · Architect
RJ
Robert JamesResigned director
Resigned 1998-09-15 · 1 yr · Building Director
DJ
David JacksonResigned director
Resigned 1998-09-03 · Director Of Companies
KW
Keith WhittingtonResigned director
Resigned 1998-04-02 · Construction Director
NT
Nicholas TrottResigned directorResigned secretary
Resigned 1997-09-30 · 1 yr · Chartered Accountant
AS
Alan ShadResigned director
Resigned 1997-09-30 · 1 yr · Land Director
PC
Peter CreightonResigned director
Resigned 1997-02-24 · 1 yr · Director
MC
Mark ChadwickResigned director
Resigned 1996-10-21 · 2 yrs · Director
MS
Matthew SwanResigned director
Resigned 1996-05-01 · Director
JS
Jonathan SmithResigned director
Resigned 1996-05-01 · 2 yrs · Director
PF
Peter FrancisResigned director
Resigned 1995-07-19 · Director
NS
Nigel SawersResigned director
Resigned 1993-11-01 · 2 yrs · Director
RL
Robin LomasResigned director
Resigned 1992-11-01 · 4 yrs · Director
JJ
John JacobsResigned director
Resigned 1992-02-01 · 3 yrs · Commercial Director
IR
Ian RostronResigned director
Resigned 1992-02-01 · 3 yrs · Building Director
LM
Leslie MandevilleResigned directorResigned secretary
Resigned 1992-02-01 · 5 yrs · Commercial Director
ET
Edgar ThomsonResigned director
Resigned 1992-02-01 · 6 yrs · Director Of Companies
JF
James FarrerResigned director
Resigned 1992-02-01 · Director Of Companies

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active