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Berkeley Homes Special Contracts Public Limited Company

Berkeley Homes Special Contracts Public Limited Company is an active UK company (number SC045234), incorporated 1967. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Berkeley Homes Special Contracts Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. David Anthony Fox 2001-2022 Director View profile
  2. Alan Robert Burgess 2001-2001 Director View profile
  3. Alisdair Mark Chant 2000-2001 Director View profile
  4. Karl Whiteman 2000-2001 Director View profile
  5. Darryl John Flay 1999-2001 Director View profile
  6. Kevin John Davies 1999-2000 Director View profile
  7. Griffith Mccallum Marshalsay 1999-2000 Director View profile
  8. Glyn David Hopping 1999-2001 Director View profile
  9. Andrew Michael Saunders-Davies 1998-2001 Director View profile
  10. Christopher Richard Thompson 1998-1999 Director View profile
  11. Edward Rex Nevett 1998-2001 Director View profile
  12. Nicholas Stonley 1998-1999 Director View profile
  13. David William Jackson 1998-2000 Director View profile
  14. Patrick Francis Sweetnam 1998-2001 Director View profile
  15. Peter Anthony Owen 1998-1999 Director View profile
  16. Michael John Freshney 1998-2001 Director View profile
  17. Tony Kelly Pidgley 1998-2001 Director View profile
  18. Jeffrey John Parton 1998-1999 Director View profile
  19. Peter Victor Nesbitt 1998-2001 Director View profile
  20. Paul Mark Vallone 1997-1999 Director View profile
  21. Alexander Nigel Mcarthur 1996-1998 Director View profile
  22. John Richard Jacobs 1996-1998 Director View profile
  23. Graham John Roper 1996-1998 Director View profile
  24. David Peter Darby 1996-1999 Director View profile
  25. Peter Neil Atkin 1994-1996 Director View profile
  26. Alexander George Elkies 1994-1996 Director View profile
  27. David Paul Matthews 1992-1994 Director View profile
  28. Corinne Sloan 1992-1994 Director View profile
  29. Marie Adelaide Grizella Stevens 1991-1996 Director View profile
  30. Russell Ian Foreman 1991-1994 Director View profile
  31. Peter Nigel Smith 1990 Director View profile
  32. Jeremiah Francis O'Mahony 1994 Director View profile
  33. Keith Graeme Edelman 1991 Director View profile
  34. Peter Michael George 1994 Director View profile
  35. Christopher Henry Andrews 1992 Director View profile
  36. Ann Marie Dibben 2020-2024 Secretary View profile
  37. Wendy Joan Pritchard 2019-2020 Secretary View profile
  38. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  39. Gemma Parsons 2016-2018 Secretary View profile
  40. Elaine Anne Driver 2014-2016 Secretary View profile
  41. Alastair Bradshaw 2011-2014 Secretary View profile
  42. Paul Sellars 1996-1996 Secretary View profile
  43. Michael Jeremy Noble 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1967

Ownership

Owned by (1) 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.

Group

  1. Berkeley Homes Special Contracts Public Limited Company is controlled by Berkeley Homes Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Berkeley Homes Public Limited Company is controlled by TBG (3) 2009 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. TBG (3) 2009 Limited is controlled by The Berkeley Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. The Berkeley Group PLC is controlled by The Berkeley Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Berkeley Group Holdings PLC.

500 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
SC045234
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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