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Companies/04311208

Berkeley (Canalside) Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 2001Private 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 111858261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
NE
Neil EadyCurrent director
Appointed 2025-12-03
+436 others
VM
Appointed 2025-07-15 · 1 yr
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
RP
Robert PerrinsCurrent director
Appointed 2003-08-19 · 23 yrs · Director
+406 others
Show 22 historical appointments
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 2010-02-15 · 5 yrs · Director
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 2005-10-20 · 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 director
Resigned 2004-01-06 · 1 yr · Director
BT
Brendan TwomeyResigned director
Resigned 2004-01-06 · 1 yr · Quantity Surveyor
AM
Angus MichieResigned director
Resigned 2004-01-06 · 1 yr · Development Director
AS
Andrew StevensResigned director
Resigned 2004-01-06 · 2 yrs · Director
CS
Christopher SimonResigned director
Resigned 2004-01-06 · 3 yrs · Director
WP
Wendy PritchardResigned secretary
Resigned 2003-10-17
AP
Anthony PidgleyResigned director
Resigned 2003-09-01 · 16 yrs · Director
CP
Claire PuttergillResigned secretary
Resigned 2001-10-25 · 1 yr
GH
Geoffrey HutchinsonResigned director
Resigned 2001-10-25 · 1 yr
RS
Richard StarkeyResigned director
Resigned 2001-10-25 · 1 yr

Board profile

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