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All Information about:

                        
Name

The Berkeley Group Holdings PLC

Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID no VAT ID available
Company No. 05172586 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (18)

Source: Companies House
Adams, Natasha Elizabeth Cobham, Surrey, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 10/1976 Occupation: Chartered Hr Professional Role: Director Country of Residence: Ireland Nationality: Irish
Adekunle, Elizabeth Cobham, Surrey, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 09/1977 Occupation: Priest, Archdeacon Of Hackney Role: Director Country of Residence: United Kingdom Nationality: British
Dobson, Michael William Romsey 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 08/06/2022 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Downey, Rachel Sara 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 08/12/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Jackson, William Nicholas 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 05/01/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Kemp, Andrew Charles 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 01/07/2021 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Mee, Victoria Helen Frances 19 Portsmouth Road, Cobham Status: Active Notified: 10/04/2024 Role: Secretary
Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 17/08/2004 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
Sands, Sarah Louise 19 Portsmouth Road, Cobham Status: Active Notified: 30/04/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Stearn, Richard James 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Tibaldi, Justin 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 08/12/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Armitt, John Alexander 19 Portsmouth Road, Cobham Status: Ceased Notified: 26/09/2007 Ceased: 08/09/2023 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
Brightmore-Armour, Diana Sarah 19 Portsmouth Road, Cobham Status: Ceased Notified: 01/05/2014 Ceased: 08/09/2023 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Coppin, Alan Charles The Drive, Bourne End Status: Ceased Notified: 01/09/2006 Ceased: 02/09/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
Dibben, Ann Marie 19 Portsmouth Road, Cobham Status: Ceased Notified: 06/01/2020 Ceased: 10/04/2024 Role: Secretary
Myers, Andrew William 19 Portsmouth Road, Cobham Status: Ceased Notified: 06/12/2013 Ceased: 08/09/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
Vallone, Paul Mark 19 Portsmouth Road, Cobham Status: Ceased Notified: 08/12/2017 Ceased: 08/09/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
Whiteman, Karl 19 Portsmouth Road, Cobham Status: Ceased Notified: 10/09/2009 Ceased: 08/09/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Berkeley Group PLC(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01454064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors