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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)

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