Company information:
Berkeley Group Plc(The) (No: 01454064)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 15-Oct-1979
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 01-Sep-2025
Industry Class: 64203 - Activities of construction holding companies
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: May-2001 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Feb-1993 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Current Director: JUSTIN TIBALDI ( DOB: Jul-1970 From: Dec-2018 )
Current Director: PAUL MARK VALLONE ( DOB: Jul-1964 From: Dec-2018 )
Current Director: KARL WHITEMAN ( DOB: Feb-1965 From: Sep-2009 )
Current Secretary: VICTORIA HELEN FRANCES MEE ( From: Apr-2024 )
Resigned Director: ANTONY CAREY ( DOB: Sep-1947 From: Jun-1993 To: Oct-2010 )
Resigned Director: JAMES JOSEPH CORR ( DOB: Aug-1953 From: Jul-2000 To: Sep-2000 )
Resigned Director: DAVID PETER DARBY ( DOB: May-1950 From: Jun-1998 To: Oct-1999 )
Resigned Director: BRIAN RICHARD DAVIES ( DOB: Sep-1954 From: Feb-1993 To: Jun-1994 )
Resigned Director: ELAINE ANNE DRIVER ( DOB: Oct-1962 From: Mar-2014 To: Mar-2014 )
Resigned Director: SEAN ELLIS ( DOB: Jun-1968 From: Oct-2015 To: Oct-2021 )
Resigned Director: SEAN ELLIS ( DOB: Jun-1968 From: Oct-2015 To: Oct-2021 )
Resigned Director: JAMES DAVID FARRER ( DOB: Jan-1930 From: Feb-1993 To: Dec-1999 )
Resigned Director: TIMOTHY GUY FARROW ( DOB: May-1956 From: Jun-1998 To: May-2003 )
Resigned Director: PETER JOHN FRANCIS ( DOB: Dec-1953 From: Feb-1993 To: Mar-1996 )
Resigned Director: MICHAEL JOHN FRESHNEY ( DOB: Feb-1943 From: Aug-1998 To: May-2002 )
Resigned Director: GREGORY JOHN FRY ( DOB: Apr-1957 From: May-1996 To: Dec-2016 )
Resigned Director: DAVID HOWELL ( DOB: Mar-1949 From: Feb-2004 To: Dec-2004 )
Resigned Director: GEOFFREY HUTCHINSON ( DOB: Dec-1958 From: May-1996 To: Aug-2003 )
Resigned Director: DAVID WILLIAM JACKSON ( DOB: May-1944 From: Feb-1993 To: May-2000 )
Resigned Director: JOHN RICHARD JACOBS ( DOB: May-1944 From: Feb-1993 To: Jul-1998 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Feb-1993 To: Jul-2007 )
Resigned Director: DAVID HENRY MARTIN ( DOB: Jul-1950 From: Nov-1999 To: Jun-2001 )
Resigned Director: VICTORIA MAUREEN MITCHELL ( DOB: Sep-1950 From: May-2002 To: Dec-2004 )
Resigned Director: HORACE ANTHONY PALMER ( DOB: Feb-1937 From: Jan-1998 To: Dec-2004 )
Resigned Director: TONY KELLY PIDGLEY ( DOB: Sep-1968 From: Aug-1998 To: Apr-2001 )
Resigned Director: PAUL GRAHAM READ ( DOB: Apr-1947 From: Feb-1993 To: Oct-1996 )
Resigned Director: GRAHAM JOHN ROPER ( DOB: Dec-1946 From: Feb-1993 To: Jan-1999 )
Resigned Director: DEREK STEPHEN SACH ( DOB: Aug-1948 From: Jun-1999 To: Jun-2003 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Sep-2009 To: Sep-2014 )
Resigned Director: TERENCE JOHN UPSHALL ( DOB: Mar-1937 From: Feb-1993 To: Jan-1994 )
Resigned Director: FREDERICK WELLINGS ( DOB: Dec-1941 From: Mar-1994 To: Dec-2003 )
Resigned Secretary: ALASTAIR BRADSHAW ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRA DADD ( From: Jul-2008 To: Jan-2009 )
Resigned Secretary: ANN MARIE DIBBEN ( From: Jan-2020 To: Apr-2024 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Sep-2005 To: Feb-2008 )
Resigned Secretary: ROGER GORDON LEE ( DOB: Feb-1951 From: Jan-1996 To: Aug-1996 )
Resigned Secretary: ALEXANDER NIGEL MCARTHUR ( DOB: Aug-1946 From: Aug-1996 To: Nov-1997 )
Resigned Secretary: ANTHONY PETER MOUL ( DOB: Jan-1958 From: Feb-1993 To: Jun-1995 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: WENDY JOAN PRITCHARD ( DOB: Jan-1951 From: Oct-2003 To: Feb-2004 )
Resigned Secretary: WENDY JOAN PRITCHARD ( From: Oct-2019 To: Jan-2020 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: Dec-1997 To: Oct-2003 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2009 To: Dec-2011 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Sep-2005 )
Persons of Significant Control:
The Berkeley Group Holdings Plc, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)