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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)

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