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Companies/16030413

Berkeley Topco Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Daoco LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-11-11 · No cessation recorded

Source record 108761302
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-11-11 · No cessation recorded

Source record 108763535
Show 1 ceased record
NA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-21 · Ceased 2024-11-11

Source record 112598128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
SM
Stephen McguinnessCurrent director
Appointed 2024-11-11 · 1 yr · Accountant
+7 others
DO
Daniel OwenCurrent director
Appointed 2024-10-21 · 1 yr · Director
+5 others
PO
Paul O BrienCurrent director
Appointed 2024-10-21 · 1 yr · Chairman
+24 others
MC
Matthew CaseyCurrent director
Appointed 2024-10-21 · 1 yr · Cco
+1 other
NA
Nathan AshCurrent director
Appointed 2024-10-21 · 1 yr · Coo
+4 others

Board profile

People with appointments
5
Directors assessed
5
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active