Berkeley Projects UK Limited
Other specialised construction activities n.e.c. · Surrey
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRed Ink LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-09-17 · No cessation recorded
Source record 120631736Show 1 ceased record
Co-Efficient Cheam LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-09-17
Source record 110545103People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpFairways Secretaries LtdCurrent secretary
Appointed 2015-12-17 · 10 yrs
Show 13 historical appointments
GE
Gillian EdgarResigned director
Resigned 2018-10-01 · 1 yr · Financial Director
CorpFairway Secretairies LimitedResigned secretary
Resigned 2014-05-01 · 1 yr
MJ
Mark JeffreyResigned director
Resigned 2003-10-01 · 21 yrs · Director
SP
Resigned 2002-04-05 · 12 yrs · Financial Controller
JM
John McintyreResigned director
Resigned 1997-04-24 · 10 yrs · Chartered Accountant
RW
Richard WhiteResigned director
Resigned 1996-10-25 · 27 yrs · Managing Director
GB
Graham BarrieResigned director
Resigned 1996-10-25 · 13 yrs · Manager
DH
Derek HornResigned director
Resigned 1996-04-26 · 7 yrs · Director
CN
Resigned 1996-04-26 · 7 yrs · Director
PW
Philip WilliamsResigned secretary
Resigned 1996-04-11
PW
Peter WatlingResigned director
Resigned 1996-04-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active