Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BERKELEY HOMES (FLEET) LIMITED

Low
Company·GB·oo:GB-COH-03174386
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BERKELEY GROUP PLC(THE)beneficial owner 100%→BERKELEY HOMES (FLEET) LIMITED
  2. 2THE BERKELEY GROUP HOLDINGS PLCbeneficial owner 87.5%→BERKELEY GROUP PLC(THE)
  3. 2THE BERKELEY GROUP HOLDINGS PLCultimate parent→THE BERKELEY GROUP PLC
  4. 2THE BERKELEY GROUP HOLDINGS PLCparent→THE BERKELEY GROUP PLC

Company profile· live · Companies House

Company no.
03174386
Status
active
Type
ltd
Incorporated
1996-03-18
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SIC
41100, 41202
Officers · 8 active
  • MEE, Victoria Helen Frances
    secretary · appt 2024-04-10
  • CROWSON, Michael James
    director · British · appt 2023-04-24
  • EADY, Neil Leslie
    director · British · appt 2025-10-01
  • LOWRY, David Martin
    director · British · appt 2026-05-01
  • MICHAELS, Allen Edmond
    director · British · appt 2023-04-24
  • PERRINS, Robert Charles Grenville
    director · British · appt 2007-10-16
  • STEARN, Richard James
    director · British · appt 2015-04-13
  • VALLONE, Paul Mark
    director · British · appt 2024-04-10
  • 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
  • DIBBEN, Ann Marie(resigned)
    secretary · appt 2023-09-29
Beneficial owners · PSC · 1 current
  • ■
    The Berkeley Group Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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