Company information:
Berkeley Homes Public Limited Company (No: 04088248)
Address: 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 10-Jun-2000
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: CHRISTOPHER LEE GILBERT ( DOB: Sep-1971 From: Jun-2015 )
Current Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: Jan-2024 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Oct-2000 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Oct-2000 )
Current Director: ELKIE CATHERINE LUCY RUSSELL ( DOB: Jun-1985 From: Nov-2019 )
Current Director: ELKIE CATHERINE LUCY RUSSELL ( DOB: Jun-1985 From: Nov-2019 )
Current Director: ANDREW MICHAEL SAUNDERS-DAVIES ( DOB: Oct-1958 From: May-2001 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Current Director: JUSTIN TIBALDI ( DOB: Jul-1970 From: Sep-2008 )
Current Director: PAUL MARK VALLONE ( DOB: Jul-1964 From: Nov-2005 )
Current Director: KARL WHITEMAN ( DOB: Feb-1965 From: May-2001 )
Current Secretary: VICTORIA HELEN FRANCES MEE ( From: Apr-2024 )
Resigned Director: JEREMY COLE ALLPORT ( DOB: Sep-1974 From: Jan-2006 To: Jul-2006 )
Resigned Director: STEPHEN ANTHONY BANGS ( DOB: Nov-1966 From: May-2003 To: Mar-2008 )
Resigned Director: ALISTAIR JAMES BRAND ( DOB: Jun-1961 From: May-2001 To: Mar-2005 )
Resigned Director: CHARLES CALVERLEY ( From: Mar-2008 To: Jun-2008 )
Resigned Director: ALISDAIR MARK CHANT ( From: May-2001 To: Jun-2015 )
Resigned Director: PIERS MARTIN CLANFORD ( DOB: Jan-1970 From: Sep-2008 To: Jun-2015 )
Resigned Director: PHILIP JAMES CURWEN ( DOB: Aug-1972 From: Oct-2004 To: Jan-2006 )
Resigned Director: MARK DAVIES DICKINSON ( From: Sep-2005 To: Jun-2007 )
Resigned Director: RAMEEN FIROOZAN ( DOB: Jul-1964 From: May-2003 To: Jun-2015 )
Resigned Director: DARRYL JOHN FLAY ( DOB: Feb-1963 From: May-2001 To: Aug-2001 )
Resigned Director: DAVID ANTHONY FOX ( DOB: Mar-1967 From: May-2001 To: Jun-2015 )
Resigned Director: JULIAN PAUL HODDER ( DOB: Apr-1971 From: May-2003 To: Sep-2012 )
Resigned Director: GARY JOHN HODGES ( DOB: Mar-1961 From: May-2001 To: Dec-2012 )
Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947 From: Oct-2000 To: Apr-2001 )
Resigned Director: HARRY JAMES HULTON LEWIS ( DOB: Mar-1975 From: Mar-2015 To: Jun-2015 )
Resigned Director: MICHAEL RUSSELL MEANLEY ( DOB: Sep-1966 From: Mar-2008 To: Sep-2008 )
Resigned Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: Nov-2023 To: Nov-2023 )
Resigned Director: ALLEN EDMOND MICHAELS ( DOB: Feb-1981 From: Jan-2024 To: Feb-2024 )
Resigned Director: ANGUS JAMES MICHIE ( DOB: Sep-1966 From: May-2003 To: Feb-2019 )
Resigned Director: ROBERT WILLIAM MONKMAN ( DOB: Oct-1966 From: Sep-2001 To: Sep-2002 )
Resigned Director: PETER VICTOR NESBITT ( DOB: Jun-1946 From: May-2001 To: Jun-2015 )
Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Jan-2015 To: Jan-2015 )
Resigned Director: CHRISTOPHER HEWETSON PAYNE ( DOB: Feb-1959 From: May-2003 To: Oct-2004 )
Resigned Director: ANDREW NICHOLAS PETERS ( DOB: Apr-1968 From: May-2013 To: Jan-2014 )
Resigned Director: TONY KELLY PIDGLEY ( DOB: Sep-1968 From: Oct-2000 To: Apr-2001 )
Resigned Director: ANDREW MICHAEL SAUNDERS-DAVIES ( DOB: Oct-1958 From: May-2001 To: May-2019 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Sep-2009 To: Jun-2015 )
Resigned Director: PETER JAMES SMITH ( DOB: Sep-1971 From: Jun-2015 To: Sep-2023 )
Resigned Director: GAVIN VAUGHAN STEWART ( DOB: Jun-1959 From: May-2001 To: May-2003 )
Resigned Director: NICHOLAS STONLEY ( DOB: Mar-1960 From: Sep-2001 To: Jan-2008 )
Resigned Director: PATRICK FRANCIS SWEETNAM ( DOB: May-1951 From: May-2001 To: Oct-2003 )
Resigned Director: DAVID TOBUTT ( From: Jan-2002 To: Mar-2004 )
Resigned Director: PAUL MARK VALLONE ( DOB: Jul-1964 From: May-2001 To: Feb-2002 )
Resigned Director: GUY RICHARD WAKELEY ( From: May-2003 To: Mar-2005 )
Resigned Director: ANDREW NICHOLAS WHITE ( DOB: Jul-1956 From: Sep-2001 To: May-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: 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: Nov-2003 To: Feb-2004 )
Resigned Secretary: WENDY JOAN PRITCHARD ( From: Oct-2019 To: Jan-2020 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: Oct-2000 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 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, Ceased: 2016-04-06)
Tbg (3) 2009 Limited, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)