Berkshire Land Limited
Company 01490656 Active
Company details
| Number | 01490656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1980 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- Vistry Homes Limited
ownership of shares 25-50% voting rights 25-50% - J.A.Pye (Oxford) Limited
ownership of shares 25-50% voting rights 25-50% - Wates Developments Limited
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Hare, Dominic Michael Director · appointed 2025
- RAY, Supriya Kinkar Director · appointed 2023
- Wates, Timothy Andrew De Burgh Director · appointed 2006
- Flint, Graham Anthony Former Director · appointed 2023 · resigned 2025
- Tedder, Terry Philip Former Director · appointed 2014 · resigned 2017
- Pearson, David Nicholas Former Director · appointed 2010 · resigned 2010
- Barter, Robert William Former Director · appointed 2009 · resigned 2023
- Twine, Nicholas Paul Former Director · appointed 2008 · resigned 2014
- Coleman, Geoffrey Arthur Robert Former Director · appointed 2002 · resigned 2008
- Palmer, Martin Trevor Digby Former Secretary · appointed 2002 · resigned 2021
- Phipps, Paul David Former Director · appointed 2001 · resigned 2006
- Tullah, Neville Former Director · appointed 2001 · resigned 2001
- Wates, Christopher Stephen, Sir Former Director · appointed 1998 · resigned 2001
- Sharpe, Michael Former Director · appointed 1997 · resigned 2002
- Emery, John Michael Former Secretary · appointed 1996 · resigned 2002
- Spencer, Jonathan Peter Former Director · appointed 1994 · resigned 1998
- Gair, William Cortis Former Director · resigned 1992
- Harris, Malcolm Robert Former Director · resigned 1997
- Parsons, Kenneth Roy Former Secretary · resigned 1996
- PYE, Graham Christopher Former Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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