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BERKELEY-METISSE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicholas James Kershawbeneficial owner 75%→BERKELEY-METISSE LIMITED
- 1Mr Richard Martin Reesbeneficial owner 50%→BERKELEY-METISSE LIMITED
- 1Mr Richard Martin Reesbeneficial owner 87.5%→BERKELEY-METISSE LIMITED
- 1Mr Nicholas James Kershawbeneficial owner 62.5%→BERKELEY-METISSE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 14273286
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-03
- Registered office
- C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
- SIC
- 68100, 74100
Officers · 1 active
- REES, Richard Martindirector · British · appt 2026-02-19
- KERSHAW, Nicholas James(resigned)director · British · appt 2022-08-03
Beneficial owners · PSC · 1 current
- ●Mr Richard Martin Rees75–100% sharesindividual PSC · Wales · since 2022-08-03
- ●Mr Nicholas James Kershaw50–75% sharesindividual PSC · Wales · ceased 2026-02-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.