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Companies/04425676

Berry Kearsley Stockwell Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Welbeck And Bradwell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-28 · No cessation recorded

Source record 121662347
Show 4 ceased records
RB
Mr Robert Matthew BuxtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-14 · Ceased 2021-02-28

Source record 120933790
CB
Mr Christopher BerryIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2021-02-28

Source record 122809826
MK
Mr Malcolm KearsleyIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2021-02-28

Source record 122809827
MS
Mr Mark John StockwellIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2021-03-01

Source record 122809828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
HB
Hannah BaileyCurrent secretary
Appointed 2024-08-14 · 2 yrs
LT
Lutfi TalibCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+33 others
Show 16 historical appointments
PV
Philip VaseyResigned secretary
Resigned 2023-02-28 · 1 yr
DG
Dominic GrahamResigned director
Resigned 2022-11-01 · 1 yr · Director
MW
Michael WoolstonResigned director
Resigned 2022-11-01 · 2 yrs · Director
SK
Sekharbabu KakkadResigned director
Resigned 2022-11-01 · 3 yrs · Director
SJ
Sukhdeo JangidResigned director
Resigned 2021-03-01 · 1 yr · Director
SD
Shankar DevarashettyResigned director
Resigned 2021-03-01 · 2 yrs · Director
MP
Mark PalmerResigned director
Resigned 2021-03-01 · 1 yr · Director
PV
Philip VaseyResigned director
Resigned 2021-03-01 · 3 yrs · Director
CR
Cassandra RoseResigned director
Resigned 2019-01-09 · Company Director
JS
James SweeneyResigned director
Resigned 2012-10-01 · 1 yr · Accountant
DM
Duchess MarlowResigned director
Resigned 2006-04-06 · 14 yrs · IT Director
MS
Mark StockwellResigned directorResigned secretary
Resigned 2002-04-26 · 20 yrs · Director
RB
Robert BuxtonResigned director
Resigned 2002-04-26 · 20 yrs · Director
CB
Christopher BerryResigned director
Resigned 2002-04-26 · 22 yrs · Director
MK
Malcolm KearsleyResigned director
Resigned 2002-04-26 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active