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Companies/04436208

Berry House Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-22 · No cessation recorded

Source record 127046500
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-22

Source record 134691778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DS
Donna SimpsonCurrent director
Appointed 2020-06-19 · 6 yrs · Finance Director
+365 others
MG
Mark GillingsCurrent director
Appointed 2019-09-02 · 7 yrs · Accountant
+372 others
Show 12 historical appointments
PK
Paul KenyonResigned director
Resigned 2020-01-24 · Chief Financial Officer
DH
David HillierResigned director
Resigned 2011-10-31 · 8 yrs · Ceo
AD
Amanda DavisResigned director
Resigned 2011-09-28 · 8 yrs · Director
TN
Terence NorrisResigned director
Resigned 2011-09-28 · Director
LP
Lynn PearceResigned director
Resigned 2008-07-10 · 5 yrs · Practice Manager
MB
Michelle BaconResigned director
Resigned 2008-07-10 · 3 yrs · Veterinary Surgeon
SR
Sarah RichardsonResigned director
Resigned 2007-06-01 · 4 yrs · Vetinary Surgeon
SS
Sally SchroederResigned director
Resigned 2007-04-03 · 7 yrs · Vetinary Surgeon
CorpA C Directors LimitedResigned director
Resigned 2002-05-13
SD
Stuart DewolfResigned director
Resigned 2002-05-13 · 11 yrs · Veterinary Surgen
RD
Rosemary DewolfResigned directorResigned secretary
Resigned 2002-05-13 · 9 yrs · Adminstrator

Board profile

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