Berkeley De Veer Holdings Ltd
Private Limited Company · Chesterfield
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedViva Bidco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-19 · No cessation recorded
Source record 111722513Show 4 ceased records
Shoo 644 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-19 · Ceased 2021-04-19
Source record 114853825Residential Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-19 · Ceased 2021-04-19
Source record 118686937JF
Mr Jeffrey FairburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-01-02 · Ceased 2021-04-19
Source record 107278137Shoosmiths Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-22 · Ceased 2020-01-02
Source record 109330036People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalRC
Rachel Josephine CowperCurrent secretary
Appointed 2025-02-18 · 1 yr
Show 3 historical appointments
MC
Mark CookResigned director
Resigned 2025-02-20 · Director
DN
Daniel NewettResigned director
Resigned 2020-01-02 · 4 yrs · Director
SS
Sian SadlerResigned director
Resigned 2019-11-22 · Formation Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active