Berkeley Build Limited
Private Limited Company · Cobham
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedThe Berkeley Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109379971Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109379972People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalVM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
Show 23 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2009-11-05 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-02-02 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-01-18 · 2 yrs
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
WP
Wendy PritchardResigned secretary
Resigned 2003-12-24
AL
Andrew LewisResigned director
Resigned 1998-04-24 · 10 yrs · Director
JS
Jeffery SkinnerResigned director
Resigned 1996-11-08 · 6 yrs · Finance Director
PB
Paul BakResigned director
Resigned 1996-11-08 · 1 yr · Chartered Accountant
CP
Claire PuttergillResigned secretary
Resigned 1996-09-16 · 7 yrs
RL
Roger LeeResigned secretary
Resigned 1996-02-16
AM
Alexander McarthurResigned secretary
Resigned 1995-06-13
AM
Anthony MoulResigned secretary
Resigned 1992-07-01 · 2 yrs
PR
Paul ReadResigned director
Resigned 1992-07-01 · 4 yrs · Group Commercial Director
RL
Roger LewisResigned director
Resigned 1992-07-01 · 15 yrs · Director
BD
Brian DaviesResigned secretary
Resigned 1992-02-01
AP
Anthony PidgleyResigned director
Resigned 1992-02-01 · 28 yrs · Director
JF
James FarrerResigned director
Resigned 1992-02-01 · Director Of Companies
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active