Berry Kearsley Stockwell Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWelbeck And Bradwell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-28 · No cessation recorded
Source record 121662347Show 4 ceased records
RB
Mr Robert Matthew BuxtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-08-14 · Ceased 2021-02-28
Source record 120933790CB
Mr Christopher BerryIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2021-02-28
Source record 122809826MK
Mr Malcolm KearsleyIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2021-02-28
Source record 122809827MS
Mr Mark John StockwellIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2021-03-01
Source record 122809828People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalHB
Hannah BaileyCurrent secretary
Appointed 2024-08-14 · 2 yrs
Show 16 historical appointments
PV
Philip VaseyResigned secretary
Resigned 2023-02-28 · 1 yr
DG
Dominic GrahamResigned director
Resigned 2022-11-01 · 1 yr · Director
MW
Michael WoolstonResigned director
Resigned 2022-11-01 · 2 yrs · Director
SK
Sekharbabu KakkadResigned director
Resigned 2022-11-01 · 3 yrs · Director
SJ
Sukhdeo JangidResigned director
Resigned 2021-03-01 · 1 yr · Director
SD
Shankar DevarashettyResigned director
Resigned 2021-03-01 · 2 yrs · Director
MP
Mark PalmerResigned director
Resigned 2021-03-01 · 1 yr · Director
PV
Philip VaseyResigned director
Resigned 2021-03-01 · 3 yrs · Director
CR
Cassandra RoseResigned director
Resigned 2019-01-09 · Company Director
JS
James SweeneyResigned director
Resigned 2012-10-01 · 1 yr · Accountant
DM
Duchess MarlowResigned director
Resigned 2006-04-06 · 14 yrs · IT Director
MS
Resigned 2002-04-26 · 20 yrs · Director
RB
Robert BuxtonResigned director
Resigned 2002-04-26 · 20 yrs · Director
CB
Christopher BerryResigned director
Resigned 2002-04-26 · 22 yrs · Director
MK
Malcolm KearsleyResigned director
Resigned 2002-04-26 · 20 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 71
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active