Company · Chesterfield
Berkeley DE Veer Holdings LTD
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mark Anthony Cook 2025-2025 View profile
- David Ian Newett 2020-2024 View profile
- Daniel George Newett 2020-2024 View profile
- Sian Sadler 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 22/11/2019
- Registered office
- Chesterfield
- Previous names
- Shoo 631 Limited (until 10/03/2021)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeffrey Fairburn ceased 2021-04-19
25-50% shares, 25-50% voting · notified 2020-01-02 - Viva Bidco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 - Shoosmiths Nominees Limited ceased 2020-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 - Residential Capital Limited ceased 2021-04-19
25-50% shares, 25-50% voting · notified 2021-04-19 - Shoo 644 Limited ceased 2021-04-19
25-50% shares, 25-50% voting · notified 2021-04-19
Group
- Berkeley DE Veer Holdings LTD
is controlled by Jeffrey Fairburn
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-01-02, ceased 2021-04-19 · source: Companies House PSC register
Ultimately controlled by Jeffrey Fairburn.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12328854
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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