Skip to content
SearchLIVE · CORPUS
/ Dossier

BERKELEY DEVELOPMENTS LIMITED

Low
Company·GB·oo:GB-COH-02443828

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BERKELEY PROPERTIES LIMITEDbeneficial owner 100%BERKELEY DEVELOPMENTS LIMITED
  2. 1Berkeley Properties Limitedbeneficial owner 87.5%BERKELEY DEVELOPMENTS LIMITED
  3. 2BERKELEY GROUP PLC(THE)beneficial owner 100%BERKELEY PROPERTIES LIMITED
  4. 2BERKELEY GROUP PLC(THE)beneficial owner 87.5%BERKELEY PROPERTIES LIMITED
  5. 3THE BERKELEY GROUP HOLDINGS PLCbeneficial owner 87.5%BERKELEY GROUP PLC(THE)
  6. 3THE BERKELEY GROUP HOLDINGS PLCultimate parentTHE BERKELEY GROUP PLC
  7. 3THE BERKELEY GROUP HOLDINGS PLCparentTHE BERKELEY GROUP PLC

Company profile· live · Companies House

Company no.
02443828
Status
active
Type
ltd
Incorporated
1989-11-17
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SIC
99999
Officers · 4 active
  • MEE, Victoria Helen Frances
    secretary · appt 2025-07-15
  • EADY, Neil Leslie
    director · British · appt 2025-12-03
  • PERRINS, Robert Charles Grenville
    director · British · appt 2009-02-02
  • STEARN, Richard James
    director · British · appt 2015-04-13
  • BRADSHAW, Alastair(resigned)
    secretary · appt 2011-12-16
  • CRANNEY, Jared Stephen Philip(resigned)
    secretary · appt 2018-05-04
  • DADD, Alexandra(resigned)
    secretary · Other · appt 2008-07-30
  • DRIVER, Elaine Anne(resigned)
    secretary · appt 2014-03-03
  • FOSTER, Anthony Roy(resigned)
    secretary · British · appt 2006-01-20
  • PARSONS, Gemma(resigned)
    secretary · appt 2016-08-08
  • PERRINS, Robert Charles Grenville(resigned)
    secretary · British · appt 2008-02-15
  • PRITCHARD, Wendy Joan(resigned)
    secretary · British · appt 2004-01-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.