BERKELEY GROUP PLC(THE)

Company summary

Company number: 01454064
Status: ACTIVE
Incorporated / age: 15 October 197946 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 October 2026
Confirmation statement due: 9 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Activities of construction holding companies
Activities of head offices
Previous company names
BERKELEY HOMES (INVESTMENTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	10 Apr 2024				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CLANFORD, Piers Martin ACTIVE	Director	01 May 2026		United Kingdom	January 1970	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	01 Oct 2025		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	01 May 2001		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
RUSSELL, Elkie Catherine Lucy ACTIVE	Director	01 May 2026		United Kingdom	June 1985	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
STEARN, Richard James ACTIVE	Director	13 Apr 2015		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
VALLONE, Paul Mark ACTIVE	Director	19 Dec 2018		United Kingdom	July 1964	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
BRADSHAW, Alastair RESIGNED	Secretary	21 Dec 2011	03 Mar 2014			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DADD, Alexandra RESIGNED	Secretary	30 Jul 2008	30 Jan 2009			Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
DIBBEN, Ann Marie RESIGNED	Secretary	06 Jan 2020	10 Apr 2024			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
DRIVER, Elaine Anne RESIGNED	Secretary	03 Mar 2014	08 Aug 2016			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FOSTER, Anthony Roy RESIGNED	Secretary	30 Sep 2005	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
LEE, Roger Gordon RESIGNED	Secretary	03 Jan 1996	30 Aug 1996			Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
MCARTHUR, Alexander Nigel RESIGNED	Secretary	30 Aug 1996	30 Nov 1997			138 King Charles Road, Surbiton, Surrey, KT5 8QN
MCARTHUR, Alexander Nigel RESIGNED	Secretary	13 Jun 1995	03 Jan 1996			138 King Charles Road, Surbiton, Surrey, KT5 8QN
MOUL, Anthony Peter RESIGNED	Secretary		13 Jun 1995			3 St Charles Place, Weybridge, Surrey, KT13 8XJ
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	04 May 2018			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville RESIGNED	Secretary	15 Feb 2008	30 Jul 2008			Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
PRITCHARD, Wendy Joan RESIGNED	Secretary	21 Oct 2019	06 Jan 2020			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PRITCHARD, Wendy Joan RESIGNED	Secretary	16 Oct 2003	01 Feb 2004			Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
PUTTERGILL, Claire RESIGNED	Secretary	01 Dec 1997	16 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
STEARN, Richard James RESIGNED	Secretary	30 Jan 2009	21 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
CAREY, Antony RESIGNED	Director	28 Jun 1993	04 Oct 2010	England	September 1947	Churchfield House 1 London Road, Datchet, Slough, Berkshire, SL3 9JW
CORR, James Joseph RESIGNED	Director	03 Jul 2000	06 Sep 2000	United Kingdom	August 1953	Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
DARBY, David Peter RESIGNED	Director	01 Jun 1998	07 Oct 1999		May 1950	Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
DAVIES, Brian Richard RESIGNED	Director		28 Jun 1994		September 1954	Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
DRIVER, Elaine Anne RESIGNED	Director	03 Mar 2014	03 Mar 2014	United Kingdom	October 1962	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ELLIS, Sean RESIGNED	Director	26 Oct 2015	25 Oct 2021	United Kingdom	June 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
FARRER, James David RESIGNED	Director		31 Dec 1999		January 1930	Dillington Lyne Lane, Lyne, Chertsey, Surrey, KT16 0AJ
FARROW, Timothy Guy RESIGNED	Director	01 Jun 1998	31 May 2003		May 1956	Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP
FRANCIS, Peter John RESIGNED	Director		31 Mar 1996		December 1953	The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
FRESHNEY, Michael John RESIGNED	Director	03 Aug 1998	31 May 2002	England	February 1943	Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
FRY, Gregory John, Mr. RESIGNED	Director	01 May 1996	31 Dec 2016	England	April 1957	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
HOWELL, David RESIGNED	Director	24 Feb 2004	31 Dec 2004	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
HUTCHINSON, Geoffrey RESIGNED	Director	01 May 1996	27 Aug 2003	United Kingdom	December 1958	Rectory Lodge, Kyre, Tenbury Wells, Worcestershire, WR15 8RW
JACKSON, David William RESIGNED	Director		25 May 2000		May 1944	Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE
JACOBS, John Richard RESIGNED	Director		07 Jul 1998		May 1944	12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
LEWIS, Roger St John Hulton RESIGNED	Director		31 Jul 2007	Great Britain	June 1947	Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
MARTIN, David Henry RESIGNED	Director	01 Nov 1999	26 Jun 2001		July 1950	4 Holmes Close, Sunninghill, Ascot, Berkshire, SL5 9TJ
MITCHELL, Victoria Maureen RESIGNED	Director	01 May 2002	31 Dec 2004	United Kingdom	September 1950	31 Mimosa Street, London, SW6 4DS
PALMER, Horace Anthony RESIGNED	Director	01 Jan 1998	31 Dec 2004	United Kingdom	February 1937	Fairfield London Road, Sunninghill, Ascot, Berkshire, SL5 0PH
PIDGLEY, Anthony William RESIGNED	Director		26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Tony Kelly RESIGNED	Director	11 Aug 1998	30 Apr 2001		September 1968	Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
READ, Paul Graham RESIGNED	Director		31 Oct 1996		April 1947	Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX
ROPER, Graham John RESIGNED	Director		31 Jan 1999	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
SACH, Derek Stephen RESIGNED	Director	29 Jun 1999	11 Jun 2003	United Kingdom	August 1948	Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ
SIMPKIN, Nicolas Guy RESIGNED	Director	10 Sep 2009	08 Sep 2014	England	September 1969	44 Clarence Road, Teddington, Middlesex, TW11 0BW
SIMPKIN, Nicolas Guy RESIGNED	Director	21 Oct 2008	24 Nov 2008	England	September 1969	44 Clarence Road, Teddington, Middlesex, TW11 0BW
TIBALDI, Justin RESIGNED	Director	19 Dec 2018	30 Apr 2026	United Kingdom	July 1970	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
UPSHALL, Terence John RESIGNED	Director		30 Jan 1994		March 1937	82 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN
WELLINGS, Frederick RESIGNED	Director	11 Mar 1994	05 Dec 2003	United Kingdom	December 1941	137 Copers Cope Road, Beckenham, Kent, BR3 1NZ
WHITEMAN, Karl RESIGNED	Director	10 Sep 2009	30 Apr 2026	United Kingdom	February 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

CLANFORD, Piers Martin ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

RUSSELL, Elkie Catherine Lucy ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

VALLONE, Paul Mark ACTIVE
Role: Director
Appointed on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BRADSHAW, Alastair RESIGNED
Role: Secretary
Appointed on: 21 Dec 2011
Resigned on: 03 Mar 2014
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DADD, Alexandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 2008
Resigned on: 30 Jan 2009
Address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS

DIBBEN, Ann Marie RESIGNED
Role: Secretary
Appointed on: 06 Jan 2020
Resigned on: 10 Apr 2024
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

FOSTER, Anthony Roy RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

LEE, Roger Gordon RESIGNED
Role: Secretary
Appointed on: 03 Jan 1996
Resigned on: 30 Aug 1996
Address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

MCARTHUR, Alexander Nigel RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 30 Nov 1997
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

MCARTHUR, Alexander Nigel RESIGNED
Role: Secretary
Appointed on: 13 Jun 1995
Resigned on: 03 Jan 1996
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

MOUL, Anthony Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 1995
Address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ

PARSONS, Gemma RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 04 May 2018
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 30 Jul 2008
Address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN

PRITCHARD, Wendy Joan RESIGNED
Role: Secretary
Appointed on: 21 Oct 2019
Resigned on: 06 Jan 2020
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PRITCHARD, Wendy Joan RESIGNED
Role: Secretary
Appointed on: 16 Oct 2003
Resigned on: 01 Feb 2004
Address: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 16 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

STEARN, Richard James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 21 Dec 2011
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 30 Sep 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

CAREY, Antony RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: September 1947
Address: Churchfield House 1 London Road, Datchet, Slough, Berkshire, SL3 9JW

CORR, James Joseph RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 06 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 07 Oct 1999
Date of birth: May 1950
Address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG

DAVIES, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Date of birth: September 1954
Address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT

DRIVER, Elaine Anne RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 03 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ELLIS, Sean RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

FARRER, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: January 1930
Address: Dillington Lyne Lane, Lyne, Chertsey, Surrey, KT16 0AJ

FARROW, Timothy Guy RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 May 2003
Date of birth: May 1956
Address: Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP

FRANCIS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: December 1953
Address: The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

FRESHNEY, Michael John RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: February 1943
Address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

FRY, Gregory John, Mr. RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1957
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

HOWELL, David RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

HUTCHINSON, Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 27 Aug 2003
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Rectory Lodge, Kyre, Tenbury Wells, Worcestershire, WR15 8RW

JACKSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Date of birth: May 1944
Address: Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE

JACOBS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1998
Date of birth: May 1944
Address: 12 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2007
Country of Residence: Great Britain
Date of birth: June 1947
Address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP

MARTIN, David Henry RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 26 Jun 2001
Date of birth: July 1950
Address: 4 Holmes Close, Sunninghill, Ascot, Berkshire, SL5 9TJ

MITCHELL, Victoria Maureen RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 31 Mimosa Street, London, SW6 4DS

PALMER, Horace Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Fairfield London Road, Sunninghill, Ascot, Berkshire, SL5 0PH

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PIDGLEY, Tony Kelly RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 30 Apr 2001
Date of birth: September 1968
Address: Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG

READ, Paul Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: April 1947
Address: Greenhill Cottage Stoner Hill Road, Froxfield, Petersfield, Hampshire, GU32 1DX

ROPER, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: December 1946
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

SACH, Derek Stephen RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 11 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: September 1969
Address: 44 Clarence Road, Teddington, Middlesex, TW11 0BW

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: September 1969
Address: 44 Clarence Road, Teddington, Middlesex, TW11 0BW

TIBALDI, Justin RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

UPSHALL, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1994
Date of birth: March 1937
Address: 82 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN

WELLINGS, Frederick RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 05 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 137 Copers Cope Road, Beckenham, Kent, BR3 1NZ

WHITEMAN, Karl RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.