BERRINGTON HOUSE LIMITED

Company summary

Company number: 00661374
Status: ACTIVE
Incorporated / age: 2 June 196066 years
Registered office: 7/8 C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
Accounts due: 31 December 2026
Confirmation statement due: 5 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7/8 C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLUNSKI, Julian Peter ACTIVE	Secretary					7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
GOLUNSKI, Julian Peter ACTIVE	Director			United Kingdom	July 1950	7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
KNIGHT, Richard Henry ACTIVE	Director			Wales	May 1944	7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
KNIGHT, Susan Mary ACTIVE	Director	14 Dec 2007		Wales	November 1943	7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
OWENS, Diana ACTIVE	Director	01 Oct 2009		United Kingdom	October 1932	7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
PEILL, Ian Ralph ACTIVE	Director			Wales	September 1944	7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
RYLAND, Colin ACTIVE	Director			Wales	June 1940	7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
SKINNER, Miranda Elizabeth ACTIVE	Director	16 Dec 2021		Wales	June 1946	7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
THOMAS, Roger David ACTIVE	Director			United Kingdom	November 1953	7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
VESEY, Thomas Blakeman ACTIVE	Director			United Kingdom	August 1941	7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales
FUGE, Emrys RESIGNED	Director		31 May 2005		July 1941	Menlo St Annes Close, Langland, Swansea, West Glamorgan, SA4 4NX
HEAD, Robert Paul RESIGNED	Director		24 Jul 2002		June 1944	14 Dower Park, St Leonard's Hill, Windsor, Berkshire, SL4 4BQ
KNIGHT, Robert Watkin Stacey RESIGNED	Director		12 Jul 2004		November 1937	Tynycaeau, St Brides Major, Bridgend, Mid Glam, CF32 0TD
LLOYD, Peter RESIGNED	Director		10 Apr 2007	United Kingdom	December 1949	Glencoe Tirmynydd Road, Three Crosses, Swansea, West Glamorgan, SA4 3PP
OWENS, John Rowland Ashley RESIGNED	Director		26 Mar 2009		June 1934	Wyland, Breinton Common, Hereford, Hereford & Worcester, HR4 2PP
PHIPPS, Leckonby John Alexander RESIGNED	Director		02 Jun 2001		March 1924	Newcote, Moccas, Hereford, Hereford & Worcester, HR2 9LQ
SKINNER, John Linshart RESIGNED	Director		15 Dec 2021	Wales	May 1938	C/O Cooke & Arkwright, 10 Bridgend Business Centre, Bennett Street, Bridgend, CF31 3SH, Wales

GOLUNSKI, Julian Peter ACTIVE
Role: Secretary
Appointed on:
Address: 7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales

GOLUNSKI, Julian Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales

KNIGHT, Richard Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: May 1944
Address: 7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales

KNIGHT, Susan Mary ACTIVE
Role: Director
Appointed on: 14 Dec 2007
Country of Residence: Wales
Date of birth: November 1943
Address: 7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales

OWENS, Diana ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales

PEILL, Ian Ralph ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: September 1944
Address: 7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales

RYLAND, Colin ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: June 1940
Address: 7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales

SKINNER, Miranda Elizabeth ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: Wales
Date of birth: June 1946
Address: 7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales

THOMAS, Roger David ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales

VESEY, Thomas Blakeman ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 7/8, C/O Cooke & Arkwright, 7/8 Windsor Place, Cardiff, CF10 3SX, Wales

FUGE, Emrys RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: July 1941
Address: Menlo St Annes Close, Langland, Swansea, West Glamorgan, SA4 4NX

HEAD, Robert Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2002
Date of birth: June 1944
Address: 14 Dower Park, St Leonard's Hill, Windsor, Berkshire, SL4 4BQ

KNIGHT, Robert Watkin Stacey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2004
Date of birth: November 1937
Address: Tynycaeau, St Brides Major, Bridgend, Mid Glam, CF32 0TD

LLOYD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Glencoe Tirmynydd Road, Three Crosses, Swansea, West Glamorgan, SA4 3PP

OWENS, John Rowland Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2009
Date of birth: June 1934
Address: Wyland, Breinton Common, Hereford, Hereford & Worcester, HR4 2PP

PHIPPS, Leckonby John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2001
Date of birth: March 1924
Address: Newcote, Moccas, Hereford, Hereford & Worcester, HR2 9LQ

SKINNER, John Linshart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2021
Country of Residence: Wales
Date of birth: May 1938
Address: C/O Cooke & Arkwright, 10 Bridgend Business Centre, Bennett Street, Bridgend, CF31 3SH, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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