PEL Investments Limited

Company 05757113 Active

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Company details

Number	05757113
Status	Active
Type	Private Limited Company
Incorporated	27/03/2006
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)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate99999 - 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 (11)

Victoria Helen Frances Mee Secretary · appointed 2024

Show 10 former officers

Ann Marie Dibben Secretary · appointed 2022 · resigned 2024
Sean James Gavin Director · appointed 2019 · resigned 2022
James Matthew Davies Director · appointed 2019 · resigned 2024
Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
Gemma Parsons Secretary · appointed 2016 · resigned 2018
Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
David Anthony Fox Director · appointed 2008 · resigned 2022
Harry James Hulton Lewis Director · appointed 2008 · resigned 2019
Piers Martin Clanford Director · appointed 2008 · resigned 2017

Directors and officers on the Companies House record, current and former.

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