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Companies/04646729

Berkeley Fifty-Five 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 Public Limited CompanyCorporate
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 119559668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 29 historical
CY
Chloe YoungCurrent director
Appointed 2026-05-01
+5 others
VM
Victoria MeeCurrent secretary
Appointed 2024-04-10 · 2 yrs
+59 others
JT
Justin TibaldiCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+18 others
BS
Blake SandersCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+8 others
HL
Harry LewisCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+12 others
NE
Neil EadyCurrent director
Appointed 2020-09-03 · 6 yrs · Director
+436 others
PP
Paul PrichardCurrent director
Appointed 2020-03-30 · 6 yrs · Director
+2 others
JM
Joseph McivorCurrent director
Appointed 2019-11-19 · 6 yrs · Director
+3 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
LN
Lyndon NunnCurrent director
Appointed 2013-10-01 · 13 yrs · Director
+8 others
RP
Robert PerrinsCurrent director
Appointed 2003-01-24 · 23 yrs · Director
+406 others
Show 29 historical appointments
BM
Benjamin MarshResigned director
Resigned 2023-09-06 · None Supplied
AD
Ann DibbenResigned secretary
Resigned 2023-07-07
JE
Julian EvansResigned director
Resigned 2020-03-30 · 2 yrs · Director
DB
David BrownResigned director
Resigned 2019-05-10 · Director
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
MD
Martin DalyResigned director
Resigned 2014-01-10 · Director
DW
Dexter WhitingResigned director
Resigned 2013-10-01 · 6 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
JA
John AndersonResigned director
Resigned 2011-02-09 · 8 yrs · Director
BT
Brendan TwomeyResigned director
Resigned 2011-02-09 · 6 yrs · Quantity Surveyor
SG
Stephen GormanResigned director
Resigned 2011-02-09 · 4 yrs · Director
JT
Justin TibaldiResigned director
Resigned 2011-02-09 · 2 yrs · Director
AM
Angus MichieResigned director
Resigned 2011-02-09 · 2 yrs · Director
ND
Nigel DavisResigned director
Resigned 2011-02-09 · 9 yrs · Finance Director
DF
David FoxResigned director
Resigned 2011-02-09 · 2 yrs · Finance Director
PV
Paul ValloneResigned director
Resigned 2011-02-09 · 8 yrs · Director
KW
Karl WhitemanResigned director
Resigned 2011-02-09 · 15 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2010-08-10 · 9 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
AF
Anthony FosterResigned secretary
Resigned 2006-01-11 · 2 yrs
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
WP
Wendy PritchardResigned secretary
Resigned 2004-01-20
CP
Claire PuttergillResigned secretary
Resigned 2003-01-24

Board profile

People with appointments
11
Directors assessed
10
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active