Berkeley Carlton Holdings Limited
Activities of other holding companies n.e.c. · Cobham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedStructadene (Bch) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-19 · No cessation recorded
Source record 124929972The Berkeley Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 128430260People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalVM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
Show 15 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-01-26 · 2 yrs
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-07-23
CorpInstant Companies LimitedResigned director
Resigned 1999-07-23
CP
Claire PuttergillResigned secretary
Resigned 1999-07-23 · 4 yrs
AP
Anthony PidgleyResigned director
Resigned 1999-07-23 · 20 yrs · Director
RL
Roger LewisResigned director
Resigned 1999-07-23 · 8 yrs · Director
PC
Patrick ColvinResigned director
Resigned 1999-07-23 · 27 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active