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Companies/00678818

Berkeley Leisure Group Limited(The)

Private Limited Company · Yeovil

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
DC
Trust-related control: Significant influence or control

Notified 2025-09-29 · No cessation recorded

Source record 116588382
CB
Trust-related control: Significant influence or control

Notified 2023-04-24 · No cessation recorded

Source record 112351992
AB
Shares: over 75%, up to 100%

Notified 2023-03-27 · No cessation recorded

Source record 116106897
Show 1 ceased record
JB
Mr John Roland BerkleyIndividual
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2023-03-27

Source record 111964166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
KG
Karen Jane GribbleCurrent director
Appointed 2025-04-01 · 1 yr · Director
OC
Oliver CursonCurrent director
Appointed 2022-01-01 · 4 yrs · Director
CB
Christopher BushCurrent director
Appointed 2021-11-01 · 4 yrs · Non-Executive Director
+8 others
SD
Steve DrewCurrent director
Appointed 2018-01-01 · 8 yrs · Certified Chartered Accountant
+1 other
SD
Steve DrewCurrent secretary
Appointed 2012-06-30 · 14 yrs
+7 others
DC
David CursonCurrent director
Appointed 2002-07-01 · 24 yrs · Director
+1 other
AB
Anne BerkleyCurrent director
Appointed 1990-12-27 · 35 yrs · Company Director
+11 others
Show 11 historical appointments
NG
Nathan GoodyearResigned director
Resigned 2022-01-17 · 4 yrs · Director
JL
James LeeseResigned director
Resigned 2004-06-01 · 18 yrs · Director
PT
Paul TarrResigned director
Resigned 2004-06-01 · 15 yrs · Director
PN
Philip Newton WebbResigned directorResigned secretary
Resigned 2002-01-01 · 10 yrs · Chartered Accountant
AB
Anne BerkleyResigned secretary
Resigned 2001-03-23
MR
Malcolm RobsonResigned director
Resigned 1990-12-27 · 17 yrs · Company Director
PW
Philip WoolleyResigned director
Resigned 1990-12-27 · 25 yrs · Company Director
JB
John BerkleyResigned director
Resigned 1990-12-27 · 32 yrs · Company Director
RW
Robert WebbResigned directorResigned secretary
Resigned 1990-12-27 · 10 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
66
Under 35
0
65 and over
4
Disqualified match
None active