Berkeley Group Plc(the)

Active01454064 Public limited company
Incorporated
15 October 1979 (47 years)
Previously known as
Berkeley Homes (Investments) Limited (until 17 November 1982)
Industry
Activities of construction holding companies (64203)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Charges

Total
83
Outstanding
2
Part satisfied
0
Satisfied
81

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at St Joseph Homes Limited, St George Central London Limited, Berkeley Two Hundred and Sixty-Four Limited · more companies
British
Born January 1970 (56)
Director · Appointed 1 May 2026
Also at Berkeley Homes (Carmelite) Limited, Berkeley Living (Milestone Lock) Limited, Berkeley Living (The Stonemere) Limited · more companies
British
Born June 1985 (41)
Director · Appointed 1 October 2025
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 19 December 2018
Also at Berkeley Urban Renaissance Limited, St John Homes Limited, Chelsea Bridge Wharf (Block P) Limited · more companies
British
Born July 1964 (62)
Director · Appointed 13 April 2015
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 1 May 2001
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born April 1965 (61)
Officer history (47 former)
1 May 2026
Appointed Russell, Elkie Catherine Lucy as Director
1 May 2026
Appointed Clanford, Piers Martin as Director
30 April 2026
Resigned Whiteman, Karl as Director
30 April 2026
Resigned Tibaldi, Justin as Director
1 October 2025
Appointed Eady, Neil Leslie as Director
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
25 October 2021
Resigned Ellis, Sean as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
6 January 2020
Appointed Dibben, Ann Marie as Secretary
6 January 2020
Resigned Pritchard, Wendy Joan as Secretary
21 October 2019
Appointed Pritchard, Wendy Joan as Secretary
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
19 December 2018
Appointed Tibaldi, Justin as Director
19 December 2018
Appointed Vallone, Paul Mark as Director
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
31 December 2016
Resigned Fry, Gregory John, Mr. as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
26 October 2015
Appointed Ellis, Sean as Director
13 April 2015
Appointed Stearn, Richard James as Director
8 September 2014
Resigned Simpkin, Nicolas Guy as Director
3 March 2014
Appointed Driver, Elaine Anne as Director
3 March 2014
Resigned Driver, Elaine Anne as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
21 December 2011
Appointed Bradshaw, Alastair as Secretary
21 December 2011
Resigned Stearn, Richard James as Secretary
4 October 2010
Resigned Carey, Antony as Director
10 September 2009
Appointed Simpkin, Nicolas Guy as Director
10 September 2009
Appointed Whiteman, Karl as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
24 November 2008
Resigned Simpkin, Nicolas Guy as Director
21 October 2008
Appointed Simpkin, Nicolas Guy as Director
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
30 September 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
31 December 2004
Resigned Howell, David as Director
31 December 2004
Resigned Mitchell, Victoria Maureen as Director
31 December 2004
Resigned Palmer, Horace Anthony as Director
24 February 2004
Appointed Howell, David as Director
1 February 2004
Resigned Pritchard, Wendy Joan as Secretary
1 February 2004
Appointed Taylor, Elizabeth as Secretary
5 December 2003
Resigned Wellings, Frederick as Director
16 October 2003
Appointed Pritchard, Wendy Joan as Secretary
16 October 2003
Resigned Puttergill, Claire as Secretary
27 August 2003
Resigned Hutchinson, Geoffrey as Director
11 June 2003
Resigned Sach, Derek Stephen as Director
31 May 2003
Resigned Farrow, Timothy Guy as Director
31 May 2002
Resigned Freshney, Michael John as Director
1 May 2002
Appointed Mitchell, Victoria Maureen as Director
26 June 2001
Resigned Martin, David Henry as Director
1 May 2001
Appointed Perrins, Robert Charles Grenville as Director
30 April 2001
Resigned Pidgley, Tony Kelly as Director
6 September 2000
Resigned Corr, James Joseph as Director
3 July 2000
Appointed Corr, James Joseph as Director
25 May 2000
Resigned Jackson, David William as Director
31 December 1999
Resigned Farrer, James David as Director
1 November 1999
Appointed Martin, David Henry as Director
7 October 1999
Resigned Darby, David Peter as Director
29 June 1999
Appointed Sach, Derek Stephen as Director
31 January 1999
Resigned Roper, Graham John as Director
11 August 1998
Appointed Pidgley, Tony Kelly as Director
3 August 1998
Appointed Freshney, Michael John as Director
7 July 1998
Resigned Jacobs, John Richard as Director
1 June 1998
Appointed Darby, David Peter as Director
1 June 1998
Appointed Farrow, Timothy Guy as Director
1 January 1998
Appointed Palmer, Horace Anthony as Director
1 December 1997
Appointed Puttergill, Claire as Secretary
30 November 1997
Resigned Mcarthur, Alexander Nigel as Secretary
31 October 1996
Resigned Read, Paul Graham as Director
30 August 1996
Appointed Mcarthur, Alexander Nigel as Secretary
30 August 1996
Resigned Lee, Roger Gordon as Secretary
1 May 1996
Appointed Hutchinson, Geoffrey as Director
1 May 1996
Appointed Fry, Gregory John, Mr. as Director
31 March 1996
Resigned Francis, Peter John as Director
3 January 1996
Appointed Lee, Roger Gordon as Secretary
3 January 1996
Resigned Mcarthur, Alexander Nigel as Secretary
13 June 1995
Appointed Mcarthur, Alexander Nigel as Secretary
13 June 1995
Resigned Moul, Anthony Peter as Secretary
28 June 1994
Resigned Davies, Brian Richard as Director
11 March 1994
Appointed Wellings, Frederick as Director
30 January 1994
Resigned Upshall, Terence John as Director
28 June 1993
Appointed Carey, Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 05172586

Other holdings 72

Companies where Berkeley Group Plc(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

The Berkeley Group Holdings PLC
Berkeley (Carnwath Road) Limited Owns more than 25% of shares
Berkeley Group Plc(the) This company Owns 75–100% of shares
Ancestral Homes Limited Owns 75–100% of shares
Berkeley (Inner-City Partnerships) Limited Owns 75–100% of shares
Berkeley (Virginia Water) Limited Owns 75–100% of shares
Berkeley Affordable Homes Limited Owns 75–100% of shares
Berkeley Asset Msa Limited Owns 75–100% of shares
Berkeley Build Limited Owns 75–100% of shares
Berkeley Carlton Holdings Limited Owns 25–50% of shares
Diniwe One Limited Status not confirmedOwns 75–100% of shares
Diniwe Two Limited Status not confirmedOwns 75–100% of shares
Berkeley Commercial Developments Limited Owns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Berkeley Commercial Investments Limited Owns 75–100% of shares
Woodside Road Limited Owns 75–100% of shares
Berkeley Commercial Limited Owns 75–100% of shares
Berkeley Community Villages Limited Owns 75–100% of shares
Berkeley Enterprises Limited Owns 75–100% of shares
Berkeley Festival Development Limited Owns 75–100% of shares
Berkeley Festival Hotels Limited Owns 75–100% of shares
Berkeley Festival Investments Limited Owns 75–100% of shares
And 72 more
Comiston Properties Limited Right to appoint and remove directors

Filings 863

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts30 April 2026
19 June 2026Registration of a charge
5 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
Show all 863 filings

Some other companies at this address

Ancestral Homes Limited
Aquinella GP LLP
Aquinella Investments Limited
Aquinella Limited Partnership
Aquinella No.1 Limited
Battersea Reach Estate Company Limited

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Pocklington

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