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BERKELEY MODULAR LIMITED
ACTIVE- Company number
- 10529174
- Incorporated
- 2016-12-16
- Last updated
- 2 Jul 2026
- Registered office
- Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
- SIC
- 99999
BERKELEY TWO HUNDRED AND FIFTEEN LIMITED
No share issues or funding rounds.
Shareholders (as of 2026-06-23)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| Name: THE BERKELEY GROUP PLCCORP | ORDINARY SHARES OF £1 EACH | - | - |
Financial Data
Sign up to view →Period ending 2025-04-30
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (6)
Neil Eady
directorsince 2020-09-03
Robert Perrins
directorsince 2017-01-09
Victoria Mee
secretarysince 2025-07-15
Justin Tibaldi
directorsince 2025-09-10
Richard Stearn
directorsince 2016-12-16
Brendan Twomey
directorsince 2020-09-09
PSCs (1)
Berkeley Homes Public Limited CompanyCORP
Corporate entity person with significant control · Notified: 2020-04-30
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (2)
Berkeley Residential Limited
Corporate entity person with significant control · Ceased: 2017-05-26
The Berkeley Group Plc
Corporate entity person with significant control · Ceased: 2020-04-29
Resigned Officers(7)
ShowHide
These are the directors and secretaries who have left BERKELEY MODULAR LIMITED. 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.
Jared Cranney resigned 2019-10-21
Gemma Parsons resigned 2018-05-04
Graham Cleland resigned 2020-09-09
Nigel Davis resigned 2020-09-03
David Lowry resigned 2020-07-31
Anthony Pidgley resigned 2020-06-26
Karl Whiteman resigned 2026-04-30