BERKELEY SPECIAL PROJECTS LIMITED

Company summary

Company number: 03060879
Status: ACTIVE
Incorporated / age: 24 May 199531 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 10 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:04 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
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Dormant Company
Previous company names
KRIMPMADE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BERKELEY SPECIAL PROJECTS LIMITED

Company summary

Company number: 03060879
Status: ACTIVE
Incorporated / age: 24 May 199531 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 10 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:04 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
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Nature of business
Dormant Company
Previous company names
KRIMPMADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	15 Jul 2025				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
EADY, Neil Leslie ACTIVE	Director	13 Jan 2026		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	31 Jul 2007		United Kingdom	April 1965	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
BRADSHAW, Alastair RESIGNED	Secretary	16 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
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	20 Oct 2005	15 Feb 2008			Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
LEE, Roger Gordon RESIGNED	Secretary	18 Mar 1996	30 Aug 1996			Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
MCARTHUR, Alexander Nigel RESIGNED	Secretary	23 Nov 1995	22 May 1996			138 King Charles Road, Surbiton, Surrey, KT5 8QN
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
PUTTERGILL, Claire RESIGNED	Secretary	16 Sep 1996	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
STEARN, Richard James RESIGNED	Secretary	30 Jan 2009	16 Dec 2011			13, Searle Road, Farnham, Surrey, GU9 8LJ
TAMAYO, Richard RESIGNED	Secretary	22 Aug 1995	23 Nov 1995			2 Foxfield Close, Northwood, Middlesex, HA6 3NA
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	30 Sep 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	24 May 1995	22 Aug 1995			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BRAND, Alistair James RESIGNED	Director	23 Nov 1995	04 Mar 2005	England	June 1961	4 Avonstowe Close, Orpington, Kent, BR6 8NA
LEWIS, Roger St John Hulton RESIGNED	Director	23 Nov 1995	31 Jul 2007	Great Britain	June 1947	Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
LOWRY, David Martin RESIGNED	Director	21 Dec 2015	31 Jul 2020	United Kingdom	December 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
MARKS, Benjamin James RESIGNED	Director	16 Dec 2011	21 Dec 2015	United Kingdom	October 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
PIDGLEY, Anthony William RESIGNED	Director	29 Sep 2015	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
ROPER, Graham John RESIGNED	Director	22 Aug 1995	31 Jan 1999	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
SIMPKIN, Nicolas Guy RESIGNED	Director	05 Nov 2009	23 Sep 2015	England	September 1969	44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom
STEARN, Richard James RESIGNED	Director	04 Mar 2005	16 Dec 2011	United Kingdom	August 1968	13, Searle Road, Farnham, Surrey, GU9 8LJ
RM NOMINEES LIMITED RESIGNED	Nominee Director	24 May 1995	22 Aug 1995			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 13 Jan 2026
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: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1965
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

BRADSHAW, Alastair RESIGNED
Role: Secretary
Appointed on: 16 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

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: 20 Oct 2005
Resigned on: 15 Feb 2008
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

LEE, Roger Gordon RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 30 Aug 1996
Address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

MCARTHUR, Alexander Nigel RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 22 May 1996
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

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

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 16 Sep 1996
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

STEARN, Richard James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 16 Dec 2011
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

TAMAYO, Richard RESIGNED
Role: Secretary
Appointed on: 22 Aug 1995
Resigned on: 23 Nov 1995
Address: 2 Foxfield Close, Northwood, Middlesex, HA6 3NA

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

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1995
Resigned on: 22 Aug 1995
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BRAND, Alistair James RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 04 Mar 2005
Country of Residence: England
Date of birth: June 1961
Address: 4 Avonstowe Close, Orpington, Kent, BR6 8NA

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 23 Nov 1995
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

LOWRY, David Martin RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MARKS, Benjamin James RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 29 Sep 2015
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

ROPER, Graham John RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: December 1946
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

SIMPKIN, Nicolas Guy RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: September 1969
Address: 44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 13, Searle Road, Farnham, Surrey, GU9 8LJ

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1995
Resigned on: 22 Aug 1995
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MEE, Victoria Helen Frances ACTIVE

Secretary

15 Jul 2025

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

EADY, Neil Leslie ACTIVE

Director

13 Jan 2026

United Kingdom

November 1977

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE

Director

31 Jul 2007

United Kingdom

April 1965

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

BRADSHAW, Alastair RESIGNED

Secretary

16 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

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

20 Oct 2005

15 Feb 2008

Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

LEE, Roger Gordon RESIGNED

Secretary

18 Mar 1996

30 Aug 1996

Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

MCARTHUR, Alexander Nigel RESIGNED

Secretary

23 Nov 1995

22 May 1996

138 King Charles Road, Surbiton, Surrey, KT5 8QN

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

PUTTERGILL, Claire RESIGNED

Secretary

16 Sep 1996

17 Oct 2003

49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

STEARN, Richard James RESIGNED

Secretary

30 Jan 2009

16 Dec 2011

13, Searle Road, Farnham, Surrey, GU9 8LJ

TAMAYO, Richard RESIGNED

Secretary

22 Aug 1995

23 Nov 1995

2 Foxfield Close, Northwood, Middlesex, HA6 3NA

TAYLOR, Elizabeth RESIGNED

Secretary

01 Feb 2004

30 Sep 2005

37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

RM REGISTRARS LIMITED RESIGNED

Nominee Secretary

24 May 1995

22 Aug 1995

Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BRAND, Alistair James RESIGNED

Director

23 Nov 1995

04 Mar 2005

England

June 1961

4 Avonstowe Close, Orpington, Kent, BR6 8NA

LEWIS, Roger St John Hulton RESIGNED

Director

23 Nov 1995

31 Jul 2007

Great Britain

June 1947

Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP

LOWRY, David Martin RESIGNED

Director

21 Dec 2015

31 Jul 2020

United Kingdom

December 1981

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

MARKS, Benjamin James RESIGNED

Director

16 Dec 2011

21 Dec 2015

United Kingdom

October 1977

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

PIDGLEY, Anthony William RESIGNED

Director

29 Sep 2015

26 Jun 2020

United Kingdom

August 1947

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

ROPER, Graham John RESIGNED

Director

22 Aug 1995

31 Jan 1999

England

December 1946

Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

SIMPKIN, Nicolas Guy RESIGNED

Director

05 Nov 2009

23 Sep 2015

England

September 1969

44, Clarence Road, Teddington, Middlesex, TW11 0BW, United Kingdom

STEARN, Richard James RESIGNED

Director

04 Mar 2005

16 Dec 2011

United Kingdom

August 1968

13, Searle Road, Farnham, Surrey, GU9 8LJ

RM NOMINEES LIMITED RESIGNED

Nominee Director

24 May 1995

22 Aug 1995

Second Floor, 80 Great Eastern Street, London, EC2A 3RX