---
title: "BERKELEY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/725cb2b1-e84f-5690-a3c1-e9a0971e5317
json: https://whiteintel.dev/api/public/dossier/725cb2b1-e84f-5690-a3c1-e9a0971e5317
identifier: oo:GB-COH-00919080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00919080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/725cb2b1-e84f-5690-a3c1-e9a0971e5317  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/725cb2b1-e84f-5690-a3c1-e9a0971e5317  

## Ownership & control

### Owners / controllers

- **REXAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a617d65-23d9-518b-943d-79a5902dedab
- **REXAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a617d65-23d9-518b-943d-79a5902dedab

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00919080`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1967-10-20
- **Registered office:** 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
- **SIC:** 74990

### Officers

- B-R SECRETARIAT LIMITED — corporate secretary
- DOYLE, Elspeth Laura — director · British · appointed 2026-05-29
- HOCKEN, Philip James — director · British · appointed 2016-09-30
- BOWMER, Christopher Kenneth John — director · British · resigned 2006-09-19
- BULL, Stuart Alan — director · British · appointed 1993-06-07 · resigned 2013-10-01
- BURKE, Catherine Lucy — director · British · resigned 1993-05-14
- DRUMMOND, Christopher James — director · British · appointed 2013-10-01 · resigned 2016-11-30
- GIBSON, David William — director · British · resigned 2016-09-30
- PEACHEY, Richard John — director · British · appointed 2016-09-30 · resigned 2026-05-29
- SMITH, Jennifer Lynn — director · British · appointed 1998-08-10 · resigned 2017-03-31
- VENNER, Philip Jonathan — director · British · appointed 1993-06-07 · resigned 1999-12-24

### Beneficial owners (Persons with Significant Control)

- [Rexam Plc](https://whiteintel.dev/entity/7a617d65-23d9-518b-943d-79a5902dedab) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00919080
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00919080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/725cb2b1-e84f-5690-a3c1-e9a0971e5317 · Structured JSON: https://whiteintel.dev/api/public/dossier/725cb2b1-e84f-5690-a3c1-e9a0971e5317._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._