BERKELEY GROUP PLC(THE) - COBHAM
Company Profile | Company Filings |
Overview
BERKELEY GROUP PLC(THE) is a Public Limited Company from COBHAM and has the status: Active.
BERKELEY GROUP PLC(THE) was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454064. The accounts status is FULL and accounts are next due on 31/10/2024.
BERKELEY GROUP PLC(THE) was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454064. The accounts status is FULL and accounts are next due on 31/10/2024.
BERKELEY GROUP PLC(THE) - COBHAM
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/10/2024 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/12/2023 | 09/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANN MARIE DIBBEN | Secretary | 2020-01-06 | CURRENT | ||
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR JUSTIN TIBALDI | Jul 1970 | British | Director | 2018-12-19 | CURRENT |
MR PAUL MARK VALLONE | Jul 1964 | British | Director | 2018-12-19 | CURRENT |
MR KARL WHITEMAN | Feb 1965 | British | Director | 2009-09-10 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2001-05-01 | CURRENT |
MR ROGER GORDON LEE | Feb 1951 | British | Secretary | 1996-01-03 UNTIL 1996-08-30 | RESIGNED |
MRS VICTORIA MAUREEN MITCHELL | Sep 1950 | British | Director | 2002-05-01 UNTIL 2004-12-31 | RESIGNED |
DAVID HENRY MARTIN | Jul 1950 | British | Director | 1999-11-01 UNTIL 2001-06-26 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | RESIGNED | |
JOHN RICHARD JACOBS | May 1944 | British | Director | RESIGNED | |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | RESIGNED | |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2005-09-30 UNTIL 2008-02-15 | RESIGNED |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-21 UNTIL 2014-03-03 | RESIGNED | ||
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MRS WENDY JOAN PRITCHARD | Jan 1951 | British | Secretary | 2003-10-16 UNTIL 2004-02-01 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Secretary | 1995-06-13 UNTIL 1996-01-03 | RESIGNED |
TONY KELLY PIDGLEY | Sep 1968 | British | Director | 1998-08-11 UNTIL 2001-04-30 | RESIGNED |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Secretary | 1996-08-30 UNTIL 1997-11-30 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-21 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
ANTHONY PETER MOUL | Jan 1958 | British | Secretary | RESIGNED | |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1997-12-01 UNTIL 2003-10-16 | RESIGNED | |
MS WENDY JOAN PRITCHARD | Secretary | 2019-10-21 UNTIL 2020-01-06 | RESIGNED | ||
DAVID HOWELL | Mar 1949 | British | Director | 2004-02-24 UNTIL 2004-12-31 | RESIGNED |
MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 1998-08-03 UNTIL 2002-05-31 | RESIGNED |
MR PETER JOHN FRANCIS | Dec 1953 | British | Director | RESIGNED | |
TIMOTHY GUY FARROW | May 1956 | British | Director | 1998-06-01 UNTIL 2003-05-31 | RESIGNED |
MR JAMES DAVID FARRER | Jan 1930 | British | Director | RESIGNED | |
MR SEAN ELLIS | Jun 1968 | British | Director | 2015-10-26 UNTIL 2021-10-25 | RESIGNED |
MS ELAINE ANNE DRIVER | Oct 1962 | British | Director | 2014-03-03 UNTIL 2014-03-03 | RESIGNED |
MR GREGORY JOHN FRY | Apr 1957 | British | Director | 1996-05-01 UNTIL 2016-12-31 | RESIGNED |
MR JAMES JOSEPH CORR | Aug 1953 | Scottish | Director | 2000-07-03 UNTIL 2000-09-06 | RESIGNED |
MR ANTONY CAREY | Sep 1947 | British | Director | 1993-06-28 UNTIL 2010-10-04 | RESIGNED |
DAVID PETER DARBY | May 1950 | British | Director | 1998-06-01 UNTIL 1999-10-07 | RESIGNED |
MR HORACE ANTHONY PALMER | Feb 1937 | British | Director | 1998-01-01 UNTIL 2004-12-31 | RESIGNED |
MR BRIAN RICHARD DAVIES | Sep 1954 | British | Director | RESIGNED | |
DAVID WILLIAM JACKSON | May 1944 | British | Director | RESIGNED | |
GEOFFREY HUTCHINSON | Dec 1958 | British | Director | 1996-05-01 UNTIL 2003-08-27 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1999-06-29 UNTIL 2003-06-11 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-09-10 UNTIL 2014-09-08 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2008-10-21 UNTIL 2008-11-24 | RESIGNED |
MR GRAHAM JOHN ROPER | Dec 1946 | British | Director | RESIGNED | |
PAUL GRAHAM READ | Apr 1947 | Canadian | Director | RESIGNED | |
FREDERICK WELLINGS | Dec 1941 | British | Director | 1994-03-11 UNTIL 2003-12-05 | RESIGNED |
MR TERENCE JOHN UPSHALL | Mar 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Berkeley Group Holdings Plc | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |