BERKELEY GROUP PLC(THE)

active Company number 01454064

Public Limited Company · Incorporated on 15th Oct 1979

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SIC codes: 64203, 70100
Registered office: Cobham, KT11 1JG
Company type: Public Limited Company
Accounts: Next due 31st Oct 2026

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Overview

BERKELEY GROUP PLC(THE) is a public limited company company based in Cobham. It was incorporated on 15th Oct 1979 and is currently showing its status as 'Active'. The company's stated activities are Activities of construction holding companies, Activities of head offices .

7 Directors View directors

476 Companies at address View all 479 Companies in postcode View postcode

SICs

View other companies in Cobham (KT) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Piers Clanford	Director	1st May 2026		British	View profile
Neil Eady	Director	1st Oct 2025		British	View profile
Victoria Mee	Secretary	10th Apr 2024	This company	Not recorded	View profile
Robert Perrins	Director	1st May 2001		British	View profile
Elkie Russell	Director	1st May 2026		British	View profile
Richard Stearn	Director	13th Apr 2015		British	View profile
Paul Vallone	Director	19th Dec 2018		British	View profile
The Berkeley Group Holdings Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 475

Company	Number	Incorporated	Status
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED	16839782	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED	16839763	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED	16839919	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED	16839676	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED	16837189	6th Nov 2025	active

Showing the latest 5 of 475 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Oct 1979
Company type: Public Limited Company
SIC codes: 64203, 70100
Accounts category: Full
Next accounts due: 31st Oct 2026
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

15th Oct 1979 Company incorporated
28th Jun 1993 Antony Carey appointed as Director
28th Jun 1994 Brian Davies resigned as Director
13th Jun 1995 Anthony Moul resigned as Secretary
13th Jun 1995 Alexander McArthur appointed as Secretary
3rd Jan 1996 Alexander McArthur resigned as Secretary
3rd Jan 1996 Roger Lee appointed as Secretary
31st Mar 1996 Peter Francis resigned as Director
1st May 1996 Geoffrey Hutchinson appointed as Director
1st May 1996 Gregory Fry appointed as Director
30th Aug 1996 Roger Lee resigned as Secretary
30th Aug 1996 Alexander McArthur appointed as Secretary
30th Nov 1997 Alexander McArthur resigned as Secretary
1st Dec 1997 Claire Puttergill appointed as Secretary
1st Jun 1998 David Darby appointed as Director
1st Jun 1998 Timothy Farrow appointed as Director
3rd Aug 1998 Michael Freshney appointed as Director
7th Oct 1999 David Darby resigned as Director
31st Dec 1999 James Farrer resigned as Director
3rd Jul 2000 James Corr appointed as Director
6th Sep 2000 James Corr resigned as Director
1st May 2001 Robert Perrins appointed as Director
31st May 2002 Michael Freshney resigned as Director
31st May 2003 Timothy Farrow resigned as Director
27th Aug 2003 Geoffrey Hutchinson resigned as Director
16th Oct 2003 Claire Puttergill resigned as Secretary
16th Oct 2003 Wendy Pritchard appointed as Secretary
1st Feb 2004 Wendy Pritchard resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
24th Feb 2004 David Howell appointed as Director
31st Dec 2004 David Howell resigned as Director
30th Sep 2005 Elizabeth Taylor resigned as Secretary
30th Sep 2005 Anthony Foster appointed as Secretary
15th Feb 2008 Anthony Foster resigned as Secretary
15th Feb 2008 Robert Perrins appointed as Secretary
30th Jul 2008 Robert Perrins resigned as Secretary
30th Jul 2008 Alexandra Dadd appointed as Secretary
30th Jan 2009 Alexandra Dadd resigned as Secretary
30th Jan 2009 Richard Stearn appointed as Secretary
10th Sep 2009 Karl Whiteman appointed as Director
4th Oct 2010 Antony Carey resigned as Director
21st Dec 2011 Richard Stearn resigned as Secretary
21st Dec 2011 Alastair Bradshaw appointed as Secretary
3rd Mar 2014 Elaine Driver appointed as Director
3rd Mar 2014 Elaine Driver resigned as Director
3rd Mar 2014 Alastair Bradshaw resigned as Secretary
3rd Mar 2014 Elaine Driver appointed as Secretary
13th Apr 2015 Richard Stearn appointed as Director
26th Oct 2015 Sean Ellis appointed as Director
6th Apr 2016 The Berkeley Group Holdings Plc appointed as Corporate PSC
8th Aug 2016 Elaine Driver resigned as Secretary
8th Aug 2016 Gemma Parsons appointed as Secretary
31st Dec 2016 Gregory Fry resigned as Director
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
19th Dec 2018 Justin Tibaldi appointed as Director
19th Dec 2018 Paul Vallone appointed as Director
21st Oct 2019 Jared Cranney resigned as Secretary
21st Oct 2019 Wendy Pritchard appointed as Secretary
6th Jan 2020 Wendy Pritchard resigned as Secretary
6th Jan 2020 Ann Dibben appointed as Secretary
25th Oct 2021 Sean Ellis resigned as Director
10th Apr 2024 Ann Dibben resigned as Secretary
10th Apr 2024 Victoria Mee appointed as Secretary
1st Oct 2025 Neil Eady appointed as Director
26th Dec 2025 Confirmation statement made up
30th Apr 2026 Justin Tibaldi resigned as Director
30th Apr 2026 Karl Whiteman resigned as Director
1st May 2026 Elkie Russell appointed as Director
1st May 2026 Piers Clanford appointed as Director
31st Oct 2026 Next accounts due

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