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Name

Berkeley Modular Limited
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID no VAT ID available
Company No. 10529174 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)32990 - Other manufacturing n.e.c.
43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Berkeley TWO Hundred and Fifteen Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Berkeley Homes Public Limited Company Status: Active Notified: 30/04/2020 Companies House Number: 04088248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkeley Residential Limited Status: Ceased Notified: 16/12/2016 Ceased: 26/05/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Berkeley Group Plc Status: Ceased Notified: 26/05/2017 Ceased: 29/04/2020 Companies House Number: 01454064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Eady, Neil Leslie Cobham, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perrins, Robert Charles Grenville Cobham, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James Cobham, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Twomey, Brendan Cobham, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 09/1963 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Twomey, Brendan Sean Cobham, United Kingdom Status: Active Notified: 09/09/2020 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Whiteman, Karl Cobham, United Kingdom Status: Active Notified: 20/07/2017 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cleland, Graham Cobham, United Kingdom Status: Ceased Notified: 20/07/2017 Ceased: 09/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British