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Companies/11223300

Btr Paddington Propco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Btr Paddington Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-29 · No cessation recorded

Source record 120573228
Show 2 ceased records
Berkeley Homes Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · Ceased 2026-07-29

Source record 109825437
Berkeley Residential LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-23 · Ceased 2021-07-30

Source record 106806143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DW
David WoodwardCurrent director
Appointed 2026-08-10
AH
Alastair HorridgeCurrent director
Appointed 2026-04-29
+7 others
BR
Bertram John Reginald RadcliffeCurrent director
Appointed 2026-04-29
+32 others
Show 13 historical appointments
NE
Neil EadyResigned director
Resigned 2025-10-01 · Director
VM
Victoria MeeResigned secretary
Resigned 2024-04-10 · 2 yrs
AD
Ann DibbenResigned secretary
Resigned 2021-08-25 · 2 yrs
DM
Duncan MatthewsResigned director
Resigned 2021-08-03 · Director
JG
Joseph GurneyResigned director
Resigned 2021-08-03 · Director
PD
Patrick DuffinResigned director
Resigned 2021-08-03 · Director
TP
Tom Edward PocockResigned director
Resigned 2021-08-03 · Director
PV
Paul ValloneResigned director
Resigned 2021-08-03 · 4 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2018-02-23
AP
Anthony PidgleyResigned director
Resigned 2018-02-23 · 2 yrs · Director
RS
Richard StearnResigned director
Resigned 2018-02-23 · 8 yrs · Director
RP
Robert PerrinsResigned director
Resigned 2018-02-23 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active