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Companies/04644941

Chelsea Bridge Wharf Car Park Limited

Private Limited Company · Surrey

ActiveUnited KingdomIncorporated 2003Private 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
Berkeley Homes (Central London) LimitedCorporate
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 182593481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
NE
Neil EadyCurrent director
Appointed 2026-01-13
+436 others
VM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
PV
Paul ValloneCurrent director
Appointed 2003-01-23 · 23 yrs · Director
+43 others
RP
Robert PerrinsCurrent director
Appointed 2003-01-22 · 23 yrs · Director
+406 others
Show 21 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
DL
David LowryResigned director
Resigned 2015-12-21 · 4 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2015-10-19 · 4 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2011-12-16 · 4 yrs · Director
NS
Nicolas SimpkinResigned director
Resigned 2010-02-15 · 5 yrs · Director
RS
Richard StearnResigned secretaryResigned director
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
SG
Stephen GormanResigned director
Resigned 2006-07-10 · 9 yrs · Director
MP
Matthew PhillipsResigned director
Resigned 2006-06-02 · Director
JA
Jeremy AllportResigned director
Resigned 2006-01-31 · Director
AF
Anthony FosterResigned secretary
Resigned 2006-01-11 · 2 yrs
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
PC
Philip CurwenResigned directorResigned secretary
Resigned 2003-01-23 · 3 yrs · Chartered Accountant Director
KW
Karl WhitemanResigned director
Resigned 2003-01-23 · 13 yrs · Director
CP
Claire PuttergillResigned secretary
Resigned 2003-01-22 · Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active