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Companies/03809193

Berkeley Homes (South Western House No. 1) Limited

Dormant Company · Surrey

ActiveUnited KingdomIncorporated 1999Private 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
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 132495376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
NE
Neil EadyCurrent director
Appointed 2025-12-09
+436 others
VM
Appointed 2025-07-15 · 1 yr
RP
Robert PerrinsCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+406 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
Show 36 historical appointments
HL
Harry LewisResigned director
Resigned 2019-05-16 · 3 yrs · Director
GC
Graham ChiversResigned director
Resigned 2019-01-08 · 3 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
SB
Stuart BainbridgeResigned director
Resigned 2015-11-03 · 3 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2015-03-31 · 5 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
CG
Christopher GilbertResigned director
Resigned 2014-01-29 · 5 yrs · Director
AP
Andrew PetersResigned director
Resigned 2013-05-01 · Director
DC
David CardenResigned director
Resigned 2012-10-01 · Director
DL
David LowryResigned director
Resigned 2012-10-01 · 3 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2005-12-01 · 2 yrs
GH
Gary HodgesResigned director
Resigned 2005-05-06 · 7 yrs · Director
JH
Julian Paul HodderResigned director
Resigned 2005-02-01 · 7 yrs · Chartered Accountant
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
JD
John DigginsResigned directorResigned secretary
Resigned 2003-10-03 · 1 yr · Director
MA
Michael AllenResigned directorResigned secretary
Resigned 2003-05-07 · Director
BT
Brendan TwomeyResigned directorResigned secretary
Resigned 2002-06-05 · 2 yrs · Quantity Surveyor
AM
Angus MichieResigned director
Resigned 2002-06-05 · 2 yrs · Development Director
CS
Christopher SimonResigned director
Resigned 2002-06-05 · 5 yrs · Director
AT
Andrew TurnerResigned director
Resigned 2001-11-05 · Director
SM
Stuart McdonaghResigned secretary
Resigned 2000-11-17 · 1 yr
KW
Karl WhitemanResigned director
Resigned 2000-10-30 · 1 yr · Building Director
RE
Roy EllisResigned secretary
Resigned 2000-06-07
GM
Griffith MarshalsayResigned directorResigned secretary
Resigned 1999-09-23 · 1 yr · Director
DB
David BrayResigned director
Resigned 1999-09-23 · 2 yrs · Director
Resigned 1999-07-19
Resigned 1999-07-19

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active