BERINGEA LIMITED

Company summary

Company number: 01478819
Status: ACTIVE
Incorporated / age: 12 February 198046 years
Registered office: Charter House, 55 Drury Lane, London, WC2B 5SQ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 16:33 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
Charter House, 55 Drury Lane, London, WC2B 5SQ, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BERINGEA INVESTMENTS LIMITED
BERINGEA LIMITED
PROVEN PRIVATE EQUITY LIMITED
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
LEWIS & PEAT PHARMACEUTICALS LIMITED
SHYPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANSON-GODDARD, Vanessa Louise ACTIVE	Secretary	31 Dec 2019				Charter House, 55 Drury Lane, London, WC2B 5SQ, England
MOSS, Malcolm Kennedy Hunt ACTIVE	Director	18 Mar 2002		England	July 1959	Charter House, 55 Drury Lane, London, WC2B 5SQ, England
ROTHSTEIN, Charles Philip ACTIVE	Director	16 May 2003		England	November 1958	Charter House, 55 Drury Lane, London, WC2B 5SQ, England
CHALMERS, Caroline Susan RESIGNED	Secretary	27 Apr 1994	19 Feb 1998			85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ
MARSH, Amanda Jean RESIGNED	Secretary		27 Apr 1994			4 Tavistock Close, Staines, Middlesex, TW18 1QP
TUCKLEY, Steven Antony RESIGNED	Secretary	30 Sep 2005	31 Dec 2019			39 Earlham Street, London, WC2H 9LT
HUTTON CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Apr 1998	30 Sep 2005			Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
ALLNER, Christopher Charles RESIGNED	Director	01 Oct 2001	31 Jul 2003	England	December 1959	Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
BAGAN, Helen RESIGNED	Director	30 Apr 2001	29 Apr 2003	United Kingdom	November 1958	Flat 4 Spencer Court, Spencer Place, London, N1 2AX
CORNISH, Jeffrey RESIGNED	Director	15 Sep 2005	06 Dec 2007	United Kingdom	January 1966	48 Weatherhill Road, Smallfield, Surrey, RH6 9LY
DOUGLAS MANN, Stewart Charles Hamilton RESIGNED	Director	14 Jan 1997	30 Jan 1998	England	February 1938	17 Queensdale Road, London, W11 4SB
EBERLY, David Spencer RESIGNED	Director	20 May 2003	12 Sep 2011	Usa	October 1963	1226 Indian Mound W., Bloomfield, 48301, Michigan, USA
EDWARDS, Stephen Peter RESIGNED	Director	26 Apr 1999	14 Mar 2002	United Kingdom	February 1964	The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
HILL-WOOD, David Basil, Sir RESIGNED	Director		30 Jan 1998		November 1926	Dacre Farm, Farley Hill, Reading, Berkshire, RG7 1XJ
HOPE, Trevor Michael RESIGNED	Director	27 Oct 2005	09 Apr 2009	England	March 1970	25 Charlotte Court, 68b Old Kent Road, London, SE1 4NU
KENNELL, James Nugent RESIGNED	Director	27 Oct 2005	09 Apr 2009	United Kingdom	September 1968	583 Upper Richmond Road West, Richmond, Surrey, TW10 5DU
MATSUTOYA, Aisuke RESIGNED	Director	24 Apr 1995	17 Jun 1997	United Kingdom	May 1955	115 Foxgrove Road, Beckenham, Kent, BR3 5DA
MILLAR, Keith Malcolm Hedley RESIGNED	Director		30 Jan 1998		August 1933	Beaumans Farmhouse, Wadhurst, East Sussex, TN5 6HL
MOSS, Malcolm Kennedy Hunt RESIGNED	Director	08 Sep 1993	01 Sep 1993		July 1959	13 Brynmaer Road, London, SW11 4EN
MOSS, Malcolm Kennedy Hunt RESIGNED	Director		07 Dec 1999		July 1959	27185 Scenic Drive, Franklin, Michigan, 48025, Usa
NEWELL, Andrew John RESIGNED	Director	26 Apr 1999	03 Sep 2001		April 1957	28 Crookham Road, London, SW6 4EQ
PENLINGTON, Roger Stephen RESIGNED	Director	09 May 1996	31 Mar 2004	United Kingdom	April 1947	Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ
POTTER, David Roger William RESIGNED	Director		30 Jan 1998	United Kingdom	July 1944	6 Norland Square, London, W11 4PX
POWER, Gordon Robert RESIGNED	Director		16 Mar 2004	United Kingdom	June 1953	6 Selwyn House, Manor Fields, London, SW15 3LR
SPIRO JR, Alexander RESIGNED	Director	16 May 2003	17 May 2016	Usa	May 1947	34179 Ramble Hills, Farmington Hills, Michigan 48331, 48331, Usa
TAMURA, Shigeru RESIGNED	Director	17 Jun 1997	30 Jan 1998		October 1961	2 Portman Gate 102 Lisson Grove, London, NW1 6LF
TUCKLEY, Steven Antony RESIGNED	Director	28 Jan 2005	09 Apr 2009	United Kingdom	September 1967	1 Linden Court, Milton Road, Harpenden, Herts, AL5 5LR
TURNER, Simon Eric Hugh RESIGNED	Director	30 Jan 1998	24 Apr 1998	United Kingdom	October 1968	Flat 1 13 Kensington Gardens Square, London, W2 4BH
VEALE, Stuart Michael RESIGNED	Director	20 Oct 2003	09 Apr 2009		March 1959	Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB
HUTTON CORPORATE SERVICES LIMITED RESIGNED	Director	01 Apr 1998	01 Apr 1998			Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY

EVANSON-GODDARD, Vanessa Louise ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: Charter House, 55 Drury Lane, London, WC2B 5SQ, England

MOSS, Malcolm Kennedy Hunt ACTIVE
Role: Director
Appointed on: 18 Mar 2002
Country of Residence: England
Date of birth: July 1959
Address: Charter House, 55 Drury Lane, London, WC2B 5SQ, England

ROTHSTEIN, Charles Philip ACTIVE
Role: Director
Appointed on: 16 May 2003
Country of Residence: England
Date of birth: November 1958
Address: Charter House, 55 Drury Lane, London, WC2B 5SQ, England

CHALMERS, Caroline Susan RESIGNED
Role: Secretary
Appointed on: 27 Apr 1994
Resigned on: 19 Feb 1998
Address: 85 Brookside Avenue, Ashford, Middlesex, TW15 3LZ

MARSH, Amanda Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1994
Address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP

TUCKLEY, Steven Antony RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 31 Dec 2019
Address: 39 Earlham Street, London, WC2H 9LT

HUTTON CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2005
Address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY

ALLNER, Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: December 1959
Address: Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ

BAGAN, Helen RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 29 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Flat 4 Spencer Court, Spencer Place, London, N1 2AX

CORNISH, Jeffrey RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 06 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 48 Weatherhill Road, Smallfield, Surrey, RH6 9LY

DOUGLAS MANN, Stewart Charles Hamilton RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: February 1938
Address: 17 Queensdale Road, London, W11 4SB

EBERLY, David Spencer RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 12 Sep 2011
Country of Residence: Usa
Date of birth: October 1963
Address: 1226 Indian Mound W., Bloomfield, 48301, Michigan, USA

EDWARDS, Stephen Peter RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 14 Mar 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

HILL-WOOD, David Basil, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: November 1926
Address: Dacre Farm, Farley Hill, Reading, Berkshire, RG7 1XJ

HOPE, Trevor Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 09 Apr 2009
Country of Residence: England
Date of birth: March 1970
Address: 25 Charlotte Court, 68b Old Kent Road, London, SE1 4NU

KENNELL, James Nugent RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 583 Upper Richmond Road West, Richmond, Surrey, TW10 5DU

MATSUTOYA, Aisuke RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 17 Jun 1997
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 115 Foxgrove Road, Beckenham, Kent, BR3 5DA

MILLAR, Keith Malcolm Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: August 1933
Address: Beaumans Farmhouse, Wadhurst, East Sussex, TN5 6HL

MOSS, Malcolm Kennedy Hunt RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 01 Sep 1993
Date of birth: July 1959
Address: 13 Brynmaer Road, London, SW11 4EN

MOSS, Malcolm Kennedy Hunt RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1999
Date of birth: July 1959
Address: 27185 Scenic Drive, Franklin, Michigan, 48025, Usa

NEWELL, Andrew John RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 03 Sep 2001
Date of birth: April 1957
Address: 28 Crookham Road, London, SW6 4EQ

PENLINGTON, Roger Stephen RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

POTTER, David Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 6 Norland Square, London, W11 4PX

POWER, Gordon Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6 Selwyn House, Manor Fields, London, SW15 3LR

SPIRO JR, Alexander RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 17 May 2016
Country of Residence: Usa
Date of birth: May 1947
Address: 34179 Ramble Hills, Farmington Hills, Michigan 48331, 48331, Usa

TAMURA, Shigeru RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 30 Jan 1998
Date of birth: October 1961
Address: 2 Portman Gate 102 Lisson Grove, London, NW1 6LF

TUCKLEY, Steven Antony RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1 Linden Court, Milton Road, Harpenden, Herts, AL5 5LR

TURNER, Simon Eric Hugh RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 24 Apr 1998
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Flat 1 13 Kensington Gardens Square, London, W2 4BH

VEALE, Stuart Michael RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 09 Apr 2009
Date of birth: March 1959
Address: Buckhold Farm, Pangbourne, Reading, Berkshire, RG8 8QB

HUTTON CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1998
Address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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