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Companies/08161672

Berkeley Latimer Estates Limited

Development of building projects · Cobham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Berkeley Strategic Land LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-18 · No cessation recorded

Source record 107410974
Latimer Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-22 · No cessation recorded

Source record 107796135
Show 3 ceased records
GB
Lord Geoffrey Robert James BorwickIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-29

Source record 109462778
PF
Mr Peter Geoffrey FreemanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-29

Source record 109462794
LN
Mr Lee James NewlynIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-29

Source record 109462800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
PC
Peter Norman Alexander CliftonCurrent director
Appointed 2026-06-25
+1 other
JL
Jonathan Charles LambertCurrent director
Appointed 2025-07-08 · 1 yr · Director
RW
Ross WhelehanCurrent director
Appointed 2025-03-20 · 1 yr · Chartered Accountant
+66 others
VM
Victoria MeeCurrent secretary
Appointed 2024-04-10 · 2 yrs
+59 others
NW
Nicholas WoodCurrent director
Appointed 2023-03-23 · 3 yrs · None Supplied
+5 others
AB
Adrian BrownCurrent director
Appointed 2022-10-18 · 3 yrs · Director
+8 others
RC
Richard CookCurrent director
Appointed 2019-02-11 · 7 yrs · Development Director
+60 others
Show 19 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2023-03-23 · 1 yr
RP
Roderick PrimeResigned director
Resigned 2023-03-23 · 3 yrs · None Supplied
JB
Jack BalfourResigned director
Resigned 2023-03-23 · 1 yr · Chartered Accountant
SG
Stephen GormanResigned director
Resigned 2022-10-18 · Director
SO
Stephen O BrienResigned director
Resigned 2022-10-18 · 2 yrs · Director
MH
Mark HattersleyResigned director
Resigned 2019-01-31 · 4 yrs · Chief Financial Officer
LH
Louise HydeResigned secretary
Resigned 2018-10-16 · 4 yrs
RL
Robert LaneResigned director
Resigned 2018-07-16 · Director
DA
Deborah AplinResigned director
Resigned 2017-08-22 · 5 yrs · Company Director
AR
Austen ReidResigned director
Resigned 2017-08-16 · 1 yr · Director
KK
Kerry KyriacouResigned director
Resigned 2016-11-22 · New Business And Development Director
CM
Clare MillerResigned director
Resigned 2016-11-22 · 6 yrs · Director
MW
Mark WasherResigned director
Resigned 2016-11-22 · 1 yr · Finance Director
MT
Matthew TaylorResigned director
Resigned 2013-02-28 · 9 yrs · Member Of The House Of Lords
JC
Jacqueline CollingResigned secretary
Resigned 2012-11-08 · 4 yrs
LN
Lee NewlynResigned director
Resigned 2012-10-17 · 10 yrs · None
PF
Peter FreemanResigned director
Resigned 2012-10-17 · 8 yrs · None
GB
Geoffrey BorwickResigned director
Resigned 2012-08-21 · 10 yrs · Member Of The House Of Lords
MW
Michael WardResigned director
Resigned 2012-07-30 · None

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active