Chas Berger Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1940Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChas Berger Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-16 · No cessation recorded
Source record 197103956Show 2 ceased records
RR
Mr Robin James RexIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-16
Source record 201772874PR
Philip John RexIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-16
Source record 201772876People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalBS
Bradleigh SmithCurrent director
Appointed 2019-12-16 · 6 yrs · Director
JR
James RexCurrent secretary
Appointed 2017-02-27 · 9 yrs
Show 8 historical appointments
LT
Leslie TunstallResigned director
Resigned 2019-12-16 · 2 yrs · Director
DB
Darrell BaileyResigned director
Resigned 2017-02-14 · 2 yrs · None
DB
Derek BallResigned director
Resigned 1999-06-01 · 8 yrs · Contracts Manager
DM
David McloughlinResigned director
Resigned 1995-04-01 · 6 yrs · Contract Manager
PR
Philip RexResigned director
Resigned 1991-03-31 · 31 yrs · Builder
PR
Phillip RexResigned secretary
Resigned 1991-03-31 · 25 yrs
RR
Robin RexResigned director
Resigned 1991-03-31 · 31 yrs · Builder
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active