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Companies/04294000

Berkeley Homes (North East London) Limited

Development of building projects · Cobham

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164479729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

16 current · 46 historical
DL
David Martin LowryCurrent director
Appointed 2026-05-01
PV
Paul ValloneCurrent director
Appointed 2026-05-01
+43 others
ME
Appointed 2026-01-22
+5 others
BW
Benjamin WheelerCurrent director
Appointed 2024-08-09 · 2 yrs · Architect
+3 others
JO
Joseph O ReganCurrent director
Appointed 2024-08-09 · 2 yrs · Commercial Director
+3 others
CB
Christian BarrCurrent director
Appointed 2024-08-09 · 2 yrs · None
+1 other
VM
Victoria MeeCurrent secretary
Appointed 2024-04-10 · 2 yrs
+59 others
LN
Lyndon NunnCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+8 others
NE
Neil EadyCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+436 others
JG
James GoldieCurrent director
Appointed 2023-07-18 · 3 yrs · None Supplied
+4 others
HL
Harry LewisCurrent director
Appointed 2023-02-06 · 3 yrs · Director
+12 others
CY
Chloe YoungCurrent director
Appointed 2021-12-07 · 4 yrs · Chartered Surveyor
+5 others
BS
Blake SandersCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+8 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
JT
Justin TibaldiCurrent director
Appointed 2008-05-09 · 18 yrs · Director
+18 others
RP
Robert PerrinsCurrent director
Appointed 2001-09-26 · 25 yrs · Director
+406 others
Show 46 historical appointments
KW
Karl WhitemanResigned director
Resigned 2024-02-01 · 2 yrs · Director
AD
Ann DibbenResigned secretary
Resigned 2023-01-16 · 1 yr
CB
Charlotte BerringtonResigned director
Resigned 2021-12-07 · 2 yrs · None Supplied
AM
Ashley Owen MearesResigned director
Resigned 2021-12-07 · 2 yrs · Chartered Accountant
JL
James LoggieResigned director
Resigned 2021-05-01 · 1 yr · Director
DB
David BarryResigned director
Resigned 2020-10-08 · 3 yrs · Director
CA
Christopher AbelResigned director
Resigned 2018-06-04 · 2 yrs · Director
BB
Brian BenfieldResigned director
Resigned 2018-06-04 · 1 yr · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
GJ
Glen JonesResigned director
Resigned 2016-02-01 · 1 yr · Director
LA
Louis AldredResigned director
Resigned 2016-02-01 · 7 yrs · Director
PD
Peter DavidsonResigned director
Resigned 2016-01-06 · 9 yrs · Director
DM
David MullinResigned director
Resigned 2015-07-28 · 5 yrs · Director
ME
Mark EwingResigned director
Resigned 2014-11-14 · Director
SG
Sean GavinResigned director
Resigned 2014-09-22 · 7 yrs · Director
JS
John SandersResigned director
Resigned 2014-06-23 · 5 yrs · Director
BM
Brian MckenzieResigned director
Resigned 2014-06-23 · 9 yrs · Director
MT
Mark TomlinsonResigned director
Resigned 2014-06-23 · 8 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
PB
Paul BentleyResigned director
Resigned 2012-06-07 · 2 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
JH
John HallResigned director
Resigned 2011-07-25 · 2 yrs · Director
DH
David HallResigned director
Resigned 2011-04-18 · 10 yrs · Director
HL
Harry LewisResigned director
Resigned 2011-04-11 · 8 yrs · Director
MP
Martin ParksResigned director
Resigned 2011-02-01 · 1 yr · Director
NS
Nicolas SimpkinResigned director
Resigned 2009-11-05 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
PC
Piers ClanfordResigned director
Resigned 2008-12-09 · 8 yrs · Director
JD
James DaviesResigned director
Resigned 2008-12-09 · 15 yrs · Finance Director
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
SB
Steven BrownResigned director
Resigned 2008-07-21 · 2 yrs · Construction Director
MM
Michael MeanleyResigned director
Resigned 2008-03-14 · Managing Director
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
GH
Guy HodgsonResigned director
Resigned 2007-09-28 · Director
SB
Stephen BangsResigned director
Resigned 2007-06-11 · Director
CC
Charles CalverleyResigned director
Resigned 2007-06-11 · 1 yr · Director
AF
Anthony FosterResigned secretary
Resigned 2006-04-13 · 1 yr
AP
Anthony PidgleyResigned director
Resigned 2004-08-12 · 15 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
GH
Gary HodgesResigned director
Resigned 2001-11-05 · 1 yr · Director
AS
Andrew Saunders DaviesResigned director
Resigned 2001-11-05 · 1 yr · Director
RM
Robert MonkmanResigned director
Resigned 2001-09-27 · Director
PR
Philip RoseResigned director
Resigned 2001-09-27 · Director
CP
Claire PuttergillResigned secretary
Resigned 2001-09-26 · 2 yrs
DF
David FoxResigned director
Resigned 2001-09-26 · 21 yrs · Finance Director

Board profile

People with appointments
16
Directors assessed
15
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active