The Governance RegisterEdition 2026 · Compiled 12th July 2026

Berkshire Land Limited

Company 01490656 Active

Company details

Number01490656
StatusActive
TypePrivate Limited Company
Incorporated14/04/1980
Address11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY
Accounts next due30/09/2027
Accounts last made up31/12/2025

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.

Report an error in this record - let us know.