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BERKELEY GROUP PLC(THE)
ACTIVEThe company develops and sells residential properties, building new homes for individuals and famili Sign up to read more
- Company number
- 01454064
- Incorporated
- 1979-10-15
- Last updated
- 12 Sept 2026
- Registered office
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- SIC
- 64203,70100
No share issues or funding rounds.
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Financial Data
Sign up to view →Period ending 2025-04-30(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (7)
Victoria Mee
secretarysince 2024-04-10
Piers Clanford
directorsince 2026-05-01
Neil Eady
directorsince 2025-10-01
Robert Perrins
directorsince 2001-05-01
Elkie Russell
directorsince 2026-05-01
Richard Stearn
directorsince 2015-04-13
Paul Vallone
directorsince 2018-12-19
PSCs (1)
The Berkeley Group Holdings PlcCORP
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(46)
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These are the directors and secretaries who have left BERKELEY GROUP PLC(THE). A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Alexander Mcarthur resigned 1996-01-03
Anthony Moul resigned 1995-06-13
Gemma Parsons resigned 2018-05-04
Robert Perrins resigned 2008-07-30
Wendy Pritchard resigned 2020-01-06
Wendy Pritchard resigned 2004-02-01
Claire Puttergill resigned 2003-10-16
Richard Stearn resigned 2011-12-21
Elizabeth Taylor resigned 2005-09-30
Antony Carey resigned 2010-10-04
James Corr resigned 2000-09-06
David Darby resigned 1999-10-07
Brian Davies resigned 1994-06-28
Elaine Driver resigned 2016-08-08
Sean Ellis resigned 2021-10-25
James Farrer resigned 1999-12-31
Timothy Farrow resigned 2003-05-31
Peter Francis resigned 1996-03-31
Michael Freshney resigned 2002-05-31
Gregory Fry resigned 2016-12-31
David Howell resigned 2004-12-31
Geoffrey Hutchinson resigned 2003-08-27
David Jackson resigned 2000-05-25
John Jacobs resigned 1998-07-07
Roger Lewis resigned 2007-07-31
David Martin resigned 2001-06-26
Victoria Mitchell resigned 2004-12-31
Horace Palmer resigned 2004-12-31
Anthony Pidgley resigned 2020-06-26
Tony Pidgley resigned 2001-04-30
Paul Read resigned 1996-10-31
Graham Roper resigned 1999-01-31
Derek Sach resigned 2003-06-11
Nicolas Simpkin resigned 2014-09-08
Nicolas Simpkin resigned 2008-11-24
Justin Tibaldi resigned 2026-04-30
Terence Upshall resigned 1994-01-30
Frederick Wellings resigned 2003-12-05
Karl Whiteman resigned 2026-04-30
Alastair Bradshaw resigned 2014-03-03
Jared Cranney resigned 2019-10-21
Alexandra Dadd resigned 2009-01-30
Ann Dibben resigned 2024-04-10
Anthony Foster resigned 2008-02-15
Roger Lee resigned 1996-08-30
Alexander Mcarthur resigned 1997-11-30