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Companies/05383563

Berkeley (Sqp) Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119230080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 30 historical
DL
David Martin LowryCurrent director
Appointed 2026-05-01
PV
Paul ValloneCurrent director
Appointed 2026-05-01
+43 others
ME
Appointed 2026-01-22
+5 others
VM
Appointed 2025-07-15 · 1 yr
JO
Joseph O ReganCurrent director
Appointed 2024-08-09 · 2 yrs · Commercial Director
+3 others
JG
James GoldieCurrent director
Appointed 2024-08-09 · 2 yrs · Director
+4 others
LN
Lyndon NunnCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+8 others
NE
Neil EadyCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+436 others
AC
Andrew CarsonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+4 others
BS
Blake SandersCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+8 others
HL
Harry LewisCurrent director
Appointed 2023-02-06 · 3 yrs · Director
+12 others
BW
Benjamin WheelerCurrent director
Appointed 2022-12-01 · 3 yrs · Architect
+3 others
JT
Justin TibaldiCurrent director
Appointed 2015-04-29 · 11 yrs · Director
+18 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
RP
Robert PerrinsCurrent director
Appointed 2007-07-31 · 19 yrs · Director
+406 others
Show 30 historical appointments
KW
Karl WhitemanResigned director
Resigned 2024-02-01 · 2 yrs · Director
AM
Ashley Owen MearesResigned director
Resigned 2022-12-12 · 1 yr · Chartered Accountant
JL
James LoggieResigned director
Resigned 2021-05-01 · 1 yr · Director
BM
Brian MckenzieResigned director
Resigned 2020-12-11 · 3 yrs · Director
BW
Benjamin WilliamsResigned director
Resigned 2020-12-01 · 3 yrs · Director
LA
Louis AldredResigned director
Resigned 2020-12-01 · 2 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
PD
Peter DavidsonResigned director
Resigned 2016-01-06 · 9 yrs · Director
DM
David MullinResigned director
Resigned 2015-07-28 · 5 yrs · Director
DH
David HallResigned director
Resigned 2015-04-29 · 6 yrs · Director
ME
Mark EwingResigned director
Resigned 2015-04-29 · Director
AB
Antony BallResigned director
Resigned 2015-04-29 · 3 yrs · Director
HL
Harry LewisResigned director
Resigned 2015-04-29 · 4 yrs · Director
SG
Sean GavinResigned director
Resigned 2015-04-29 · 7 yrs · Director
DF
David FoxResigned director
Resigned 2015-04-29 · 7 yrs · Finance Director
JD
James DaviesResigned director
Resigned 2015-04-29 · 8 yrs · Finance Director
EM
Edward MckennaResigned director
Resigned 2015-04-29 · 10 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2015-03-23 · 5 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2011-12-16 · 3 yrs · Director
NS
Nicolas SimpkinResigned director
Resigned 2010-01-15 · 5 yrs · Director
RS
Richard StearnResigned secretaryResigned director
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 2005-03-04
RL
Roger LewisResigned director
Resigned 2005-03-04 · 2 yrs · Director

Board profile

People with appointments
15
Directors assessed
14
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active