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Companies/05232072

Berkeley Homes (Pcl) Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Berkeley Homes (Central London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 196744782
The Berkeley Group PlcCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 196744783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
NE
Neil EadyCurrent director
Appointed 2025-10-01 · 1 yr · Director
+436 others
VM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
PV
Paul ValloneCurrent director
Appointed 2012-03-07 · 14 yrs · Director
+43 others
RP
Robert PerrinsCurrent director
Appointed 2007-07-31 · 19 yrs · Director
+406 others
Show 24 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
DW
Dexter WhitingResigned director
Resigned 2015-07-23 · 4 yrs · Director
AM
Allen MichaelsResigned director
Resigned 2015-05-29 · 6 yrs · Director
SH
Simon HowardResigned director
Resigned 2014-07-29 · 6 yrs · Director
TO
Thomas OlsenResigned director
Resigned 2014-07-29 · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
SR
Stephen RichardsResigned director
Resigned 2012-03-07 · 2 yrs · Director
BT
Brendan TwomeyResigned director
Resigned 2012-03-07 · 5 yrs · Quantity Surveyor
SG
Stephen GormanResigned director
Resigned 2012-03-07 · 3 yrs · Director
AM
Angus MichieResigned director
Resigned 2012-03-07 · 6 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2012-03-07 · 8 yrs · Director
ND
Nigel DavisResigned director
Resigned 2012-03-07 · 2 yrs · Finance Director
KW
Karl WhitemanResigned director
Resigned 2012-03-07 · 14 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2011-12-16 · Director
NS
Nicolas SimpkinResigned director
Resigned 2010-01-15 · 5 yrs · Director
RS
Richard StearnResigned secretaryResigned director
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 2006-04-13 · 1 yr
ET
Elizabeth TaylorResigned secretary
Resigned 2004-09-15 · 1 yr
RL
Roger LewisResigned director
Resigned 2004-09-15 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active