BERKELEY FOOD EQUIPMENT LIMITED

Company summary

Company number: 01071975
Status: ACTIVE
Incorporated / age: 14 September 197254 years
Registered office: 17 Ewell Road, Cheam, Sutton, SM3 8DD, England
Accounts due: 30 June 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:41 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
17 Ewell Road, Cheam, Sutton, SM3 8DD, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRWAYS SECRETARIES LIMITED ACTIVE	Secretary	17 Dec 2015				Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England
DENNE, Phillip James ACTIVE	Director	29 Apr 2026		England	September 1973	18, Fenwick Close, Woking, GU21 3BY, England
POIRIER, Gerard RESIGNED	Secretary		03 Apr 1996			117 Three Bridges Road, Crawley, West Sussex, RH10 1JR
POIRIER, Sally Ann RESIGNED	Secretary	03 Apr 1996	30 Apr 2014			Woodcot 117 Three Bridges Road, Crawley, West Sussex, RH10 1JR
FAIRWAY SECRETAIRIES LIMITED RESIGNED	Secretary	01 May 2014	16 Dec 2015			Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England
BARRIE, Graham Mcmillan RESIGNED	Director	14 Aug 2003	01 Apr 2010	England	May 1947	70 Mulgrave Road, Sutton, Surrey, SM2 6LZ
BARRIE, Graham Mcmillan RESIGNED	Director	01 Jul 1992	25 Oct 1996		May 1947	28 Wiverton Road, London, SE26 5HY
HORN, Derek Marshall RESIGNED	Director		14 Aug 2003	United Kingdom	July 1946	Cranbrook Orpington Road, Chislehurst, Kent, BR7 6RA
MCINTYRE, John Francis RESIGNED	Director		25 Oct 1996		June 1945	61 Seven Star Road, Solihull, West Midlands, B91 2BZ
NUTT, Christopher Donald RESIGNED	Director		14 Aug 2003		January 1946	14 Herons Court, Lightwater, Surrey, GU18 5SW
POIRIER, Gerard RESIGNED	Director	01 Jul 1992	03 Apr 1996		January 1949	117 Three Bridges Road, Crawley, West Sussex, RH10 1JR
POIRIER, Sally Ann RESIGNED	Director	14 Aug 2003	30 Apr 2014	England	September 1949	Woodcot 117 Three Bridges Road, Crawley, West Sussex, RH10 1JR
TURNER, Alan Leslie RESIGNED	Director		13 Apr 1992			Hartland Roughdown Villas Road, Boxmoor, Hemel Hempstead, Herts, HP3 0AX
WHITE, Richard George Frank RESIGNED	Director	14 Aug 2003	12 Aug 2026	England	June 1964	Little Beaulieu, Brookhill Road, Copthorne, Crawley, West Sussex, RH10 3PL, England
WHITE, Richard George Frank RESIGNED	Director	24 Apr 1995	25 Oct 1996		June 1964	5 Gorse Drive Clarence Way, Horley, Surrey, RH6 9GT

FAIRWAYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2015
Address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England

DENNE, Phillip James ACTIVE
Role: Director
Appointed on: 29 Apr 2026
Country of Residence: England
Date of birth: September 1973
Address: 18, Fenwick Close, Woking, GU21 3BY, England

POIRIER, Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 1996
Address: 117 Three Bridges Road, Crawley, West Sussex, RH10 1JR

POIRIER, Sally Ann RESIGNED
Role: Secretary
Appointed on: 03 Apr 1996
Resigned on: 30 Apr 2014
Address: Woodcot 117 Three Bridges Road, Crawley, West Sussex, RH10 1JR

FAIRWAY SECRETAIRIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 16 Dec 2015
Address: Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England

BARRIE, Graham Mcmillan RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: May 1947
Address: 70 Mulgrave Road, Sutton, Surrey, SM2 6LZ

BARRIE, Graham Mcmillan RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 25 Oct 1996
Date of birth: May 1947
Address: 28 Wiverton Road, London, SE26 5HY

HORN, Derek Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2003
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Cranbrook Orpington Road, Chislehurst, Kent, BR7 6RA

MCINTYRE, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1996
Date of birth: June 1945
Address: 61 Seven Star Road, Solihull, West Midlands, B91 2BZ

NUTT, Christopher Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2003
Date of birth: January 1946
Address: 14 Herons Court, Lightwater, Surrey, GU18 5SW

POIRIER, Gerard RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 03 Apr 1996
Date of birth: January 1949
Address: 117 Three Bridges Road, Crawley, West Sussex, RH10 1JR

POIRIER, Sally Ann RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: September 1949
Address: Woodcot 117 Three Bridges Road, Crawley, West Sussex, RH10 1JR

TURNER, Alan Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1992
Address: Hartland Roughdown Villas Road, Boxmoor, Hemel Hempstead, Herts, HP3 0AX

WHITE, Richard George Frank RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 12 Aug 2026
Country of Residence: England
Date of birth: June 1964
Address: Little Beaulieu, Brookhill Road, Copthorne, Crawley, West Sussex, RH10 3PL, England

WHITE, Richard George Frank RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 25 Oct 1996
Date of birth: June 1964
Address: 5 Gorse Drive Clarence Way, Horley, Surrey, RH6 9GT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 1990	Outstanding
25 Jul 1990	Outstanding
18 Apr 1990	Outstanding
11 Sep 1987	Outstanding
28 Aug 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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