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Companies/06340689

Berkeley Homes (Carmelite) Limited

Dormant Company · Cobham

ActiveUnited KingdomIncorporated 2007Private 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 (Three Valleys) 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 142064177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
NE
Neil EadyCurrent director
Appointed 2025-10-30 · Director
+436 others
VM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
ER
Elkie RussellCurrent director
Appointed 2016-12-13 · 9 yrs · Director
+22 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
RP
Robert PerrinsCurrent director
Appointed 2011-09-02 · 15 yrs · Director
+406 others
Show 17 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
RS
Richard StearnResigned secretary
Resigned 2011-09-02
AS
Andrew Saunders DaviesResigned director
Resigned 2011-09-02 · 7 yrs · Director
NS
Nicolas SimpkinResigned director
Resigned 2011-09-02 · 4 yrs · Director
RF
Rameen FiroozanResigned director
Resigned 2011-09-02 · 5 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2011-09-02 · 8 yrs · Director
TR
Timothy RodwayResigned director
Resigned 2011-09-02 · 12 yrs · Director
SH
Steven HarrisonResigned director
Resigned 2011-09-02 · 14 yrs · Director
SG
Samir GhazalResigned director
Resigned 2008-06-02 · 3 yrs · Director
HD
Haim DanousResigned director
Resigned 2007-08-23 · 4 yrs · Director
MC
Michael CohenResigned director
Resigned 2007-08-23 · 4 yrs · Director
SG
Said GhazalResigned director
Resigned 2007-08-23 · 4 yrs · Company Director
JL
Jeremy LearmanResigned secretary
Resigned 2007-08-23 · 4 yrs · Accountant
CD
Charles DalahResigned director
Resigned 2007-08-23 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active