---
title: "BERKELEY HOMES (PCL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1d03521-47fc-508d-b989-cbb48d67dcb2
json: https://whiteintel.dev/api/public/dossier/f1d03521-47fc-508d-b989-cbb48d67dcb2
identifier: oo:GB-COH-05232072
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY HOMES (PCL) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05232072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1d03521-47fc-508d-b989-cbb48d67dcb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1d03521-47fc-508d-b989-cbb48d67dcb2  

## Ownership & control

### Owners / controllers

- **BERKELEY HOMES (CENTRAL LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7832b701-2ce9-5d7d-8faf-f4579c7b14ad
- **BERKELEY GROUP PLC(THE)** (beneficial owner) — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7
- **Berkeley Homes (Central London) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aa689ab-d7e7-4fce-8378-2732553d0cfc
- **The Berkeley Group Plc** (beneficial owner) — https://whiteintel.dev/entity/1ea9dee3-e7a6-4865-a1de-97924b06a5cd

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

A **15-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:** `05232072`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-15
- **Registered office:** Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- **SIC:** 41100, 41202

### Officers

- MEE, Victoria Helen Frances — secretary · appointed 2025-07-15
- EADY, Neil Leslie — director · British · appointed 2025-10-01
- PERRINS, Robert Charles Grenville — director · British · appointed 2007-07-31
- STEARN, Richard James — director · British · appointed 2015-04-13
- VALLONE, Paul Mark — director · British · appointed 2012-03-07
- BRADSHAW, Alastair — secretary · appointed 2011-12-16 · resigned 2014-03-03
- CRANNEY, Jared Stephen Philip — secretary · appointed 2018-05-04 · resigned 2019-10-21
- DADD, Alexandra — secretary · Other · appointed 2008-07-30 · resigned 2009-01-30
- DRIVER, Elaine Anne — secretary · appointed 2014-03-03 · resigned 2016-08-08
- FOSTER, Anthony Roy — secretary · British · appointed 2006-04-13 · resigned 2008-02-15
- PARSONS, Gemma — secretary · appointed 2016-08-08 · resigned 2018-05-04
- PERRINS, Robert Charles Grenville — secretary · British · appointed 2008-02-15 · resigned 2008-07-30
- STEARN, Richard James — secretary · British · appointed 2009-01-30 · resigned 2011-12-16
- TAYLOR, Elizabeth — secretary · British · appointed 2004-09-15 · resigned 2005-09-30
- DAVIS, Nigel Graham — director · British · appointed 2012-03-07 · resigned 2014-07-29
- GORMAN, Stephen Philip — director · British · appointed 2012-03-07 · resigned 2015-11-03
- HOWARD, Simon Piers — director · British · appointed 2014-07-29 · resigned 2021-07-14
- LEWIS, Roger St John Hulton — director · British · appointed 2004-09-15 · resigned 2007-07-31
- MARKS, Benjamin James — director · British · appointed 2011-12-16 · resigned 2012-11-23
- MICHAELS, Allen Edmond — director · British · appointed 2015-05-29 · resigned 2021-10-13

### Beneficial owners (Persons with Significant Control)

- [Berkeley Homes (Central London) Limited](https://whiteintel.dev/entity/9aa689ab-d7e7-4fce-8378-2732553d0cfc) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [The Berkeley Group Plc](https://whiteintel.dev/entity/1ea9dee3-e7a6-4865-a1de-97924b06a5cd) — right to appoint and remove directors · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05232072
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05232072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY HOMES (PCL) LIMITED**. Human view: https://whiteintel.dev/entity/f1d03521-47fc-508d-b989-cbb48d67dcb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1d03521-47fc-508d-b989-cbb48d67dcb2._

_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"._