Berkeley Burke Group Limited
Private Limited Company · Lutterworth
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGB
Mr Grahame James Fitzhardinge BerkeleyIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 107092794People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCorpHermes Trust LimitedCurrent secretary
Appointed 2020-12-09 · 5 yrs
Show 8 historical appointments
AD
Anthony DurantResigned director
Resigned 2012-10-18 · 7 yrs · Pension Consultant
EB
Elaine BerkeleyResigned director
Resigned 2012-10-18 · 8 yrs · Company Director
MC
Mark CoxResigned secretary
Resigned 2003-11-07 · 17 yrs
KB
Kevin BoxResigned director
Resigned 2003-09-11 · Solicitor
NM
Nicholas MakinResigned director
Resigned 2001-05-02 · 2 yrs · Company Director
RH
Robert HughesResigned secretary
Resigned 2001-05-02 · 2 yrs · Solicitor
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2001-01-05
CorpAlpha Direct LimitedResigned director
Resigned 2001-01-05
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 84
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active