Berkeley Homes (East Thames) Limited
Company 04480928 Active
Company details
| Number | 04480928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2002 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings99999 - Dormant Company
Ownership - persons with significant control (1)
- Berkeley Homes Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Lowry, David Martin Director · appointed 2026
- Young, Chloe Frances Director · appointed 2026
- Vallone, Paul Mark Director · appointed 2026
- MEE, Victoria Helen Frances Secretary · appointed 2025
- Squibb, Lee Andrew Director · appointed 2024
- Sanders, Blake Director · appointed 2024
- Lewis, Harry James Hulton Director · appointed 2024
- Prichard, Paul Dominic Director · appointed 2020
- Mcivor, Joseph Gerard Director · appointed 2019
- Bannon, David Anthony Director · appointed 2013
- Nunn, Lyndon James Director · appointed 2013
- Carson, Andrew James Director · appointed 2013
- Tibaldi, Justin Director · appointed 2005
- Marsh, Benjamin Alexander Former Director · appointed 2023 · resigned 2024
- James, Richard Eric Former Director · appointed 2018 · resigned 2024
- Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
- Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
- Brown, David James Former Director · appointed 2016 · resigned 2019
- Ellis, Michael Former Director · appointed 2016 · resigned 2016
- Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
- Daly, Martin Joseph Former Director · appointed 2014 · resigned 2014
- Geary, Peter Gerald Former Director · appointed 2013 · resigned 2019
- Whiting, Dexter Former Director · appointed 2013 · resigned 2016
- Rickets, Tobin Christopher Former Director · appointed 2013 · resigned 2016
- Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
- Gorman, Stephen Philip Former Director · appointed 2007 · resigned 2015
- Twomey, Brendan Sean Former Director · appointed 2007 · resigned 2017
- Whiteman, Karl Former Director · appointed 2007 · resigned 2026
- Davis, Nigel Graham Former Director · appointed 2007 · resigned 2020
- Michie, Angus James Former Director · appointed 2007 · resigned 2019
- Bangs, Stephen Anthony Former Director · appointed 2005 · resigned 2008
- Halliday, Alan Harold Sydney Former Director · appointed 2005 · resigned 2006
- Brice, Paddy Former Director · appointed 2005 · resigned 2006
- Dickinson, Mark Davies Former Director · appointed 2005 · resigned 2007
- Macgregor, Iain James Former Director · appointed 2003 · resigned 2007
- Anderson, John James Former Director · appointed 2003 · resigned 2019
- Baldwin, Mark David Former Director · appointed 2002 · resigned 2006
- Sweetnam, Patrick Francis Former Director · appointed 2002 · resigned 2003
- FOX, David Anthony Former Director · appointed 2002 · resigned 2022
- Stonley, Nicholas Former Director · appointed 2002 · resigned 2003
- Urquhart, Martin Paul Former Secretary · appointed 2002 · resigned 2004
- Brand, Alistair James Former Director · appointed 2002 · resigned 2005
- Nesbitt, Peter Victor Former Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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