Berkeley (SQP) Limited

Active05383563 Private limited company

Incorporated: 4 March 2005 (21 years)
Previously known as: Berkeley Eighty-Eight Limited (until 16 May 2015)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Directors: David Martin Lowry
Paul Mark Vallone
Michael Arthur Edward Ellis
all 14 directors
Owned by: Berkeley Homes (Capital) PLC
Accounts type: Full
Region: South East
Address: Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Website & contact details

Group website: berkeleygroup.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 23 January 2027
Last conf. stmt: 9 January 2026

Officers 15 active

Officer details are public data from the Companies House register.

Lowry, David Martin

Director · Appointed 1 May 2026

British

Born December 1981 (44)

Vallone, Paul Mark

Director · Appointed 1 May 2026

Also at Berkeley Urban Renaissance Limited, St John Homes Limited, Chelsea Bridge Wharf (Block P) Limited · more companies

British

Born July 1964 (62)

Ellis, Michael Arthur Edward

Director · Appointed 22 January 2026

Also at BH (City Forum) Limited, Berkeley Homes (South East London) Limited, Berkeley Homes (North East London) Limited · more companies

British

Born September 1982 (44)

Mee, Victoria Helen Frances

Secretary · Appointed 15 July 2025

Goldie, James Edward

Director · Appointed 9 August 2024

Also at BH (City Forum) Limited, Berkeley Homes (South East London) Limited, Berkeley Homes (North East London) Limited · more companies

British

Born January 1978 (48)

O'Regan, Joseph Peter

Director · Appointed 9 August 2024

Also at BH (City Forum) Limited, Berkeley Homes (South East London) Limited, Berkeley Homes (North East London) Limited

Irish

Born March 1985 (41)

Carson, Andrew James

Director · Appointed 1 February 2024

Also at Berkeley Homes (Central London) Limited, Berkeley Homes (East Thames) Limited, Berkeley Homes (Capital) PLC

British

Born September 1969 (57)

Eady, Neil Leslie

Director · Appointed 1 February 2024

Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies

British

Born November 1977

Nunn, Lyndon James

Director · Appointed 1 February 2024

Also at Berkeley Gateway Limited, BH (City Forum) Limited, Berkeley Homes (South East London) Limited · more companies

British

Born December 1977 (48)

Sanders, Blake

Director · Appointed 1 November 2023

Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, BH (City Forum) Limited · more companies

British

Born November 1984

Lewis, Harry James Hulton

Director · Appointed 6 February 2023

Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, BH (City Forum) Limited · more companies

British

Born March 1975 (51)

Wheeler, Benjamin Paul

Director · Appointed 1 December 2022

Also at BH (City Forum) Limited, Berkeley Homes (South East London) Limited, Berkeley Homes (North East London) Limited

British

Born May 1974 (52)

Tibaldi, Justin

Director · Appointed 29 April 2015

Also at Berkeley Homes (South London) Limited, Berkeley Gateway Limited, Berkeley Homes Public Limited Company · more companies

British

Born July 1970 (56)

Stearn, Richard James

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)

Perrins, Robert Charles Grenville

Director · Appointed 31 July 2007

Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies

British

Born April 1965 (61)

Officer history (30 former)

1 May 2026

Appointed Vallone, Paul Mark as Director

1 May 2026

Appointed Lowry, David Martin as Director

30 April 2026

Resigned Whiteman, Karl as Director

22 January 2026

Appointed Ellis, Michael Arthur Edward as Director

15 July 2025

Appointed Mee, Victoria Helen Frances as Secretary

23 May 2025

Resigned Mckenna, Edward Patrick as Director

23 May 2025

Resigned Davidson, Peter John as Director

9 August 2024

Appointed Goldie, James Edward as Director

9 August 2024

Appointed O'Regan, Joseph Peter as Director

29 May 2024

Resigned Mckenzie, Brian Keith as Director

7 March 2024

Resigned Williams, Benjamin James as Director

7 February 2024

Resigned Meares, Ashley Owen as Director

1 February 2024

Appointed Whiteman, Karl as Director

1 February 2024

Appointed Nunn, Lyndon James as Director

1 February 2024

Appointed Eady, Neil Leslie as Director

1 February 2024

Appointed Carson, Andrew James as Director

31 January 2024

Resigned Davies, James Matthew as Director

1 November 2023

Appointed Sanders, Blake as Director

6 September 2023

Resigned Aldred, Louis Charles as Director

6 February 2023

Appointed Lewis, Harry James Hulton as Director

12 December 2022

Appointed Meares, Ashley Owen as Director

1 December 2022

Appointed Wheeler, Benjamin Paul as Director

30 September 2022

Resigned Fox, David Anthony as Director

29 June 2022

Resigned Loggie, James Angus as Director

2 May 2022

Resigned Gavin, Sean James as Director

16 February 2022

Resigned Hall, David as Director

15 May 2021

Resigned Mullin, David Michael as Director

1 May 2021

Appointed Loggie, James Angus as Director

11 December 2020

Appointed Mckenzie, Brian Keith as Director

1 December 2020

Appointed Williams, Benjamin James as Director

1 December 2020

Appointed Aldred, Louis Charles as Director

26 June 2020

Resigned Pidgley, Anthony William as Director

21 October 2019

Resigned Cranney, Jared Stephen Philip as Secretary

30 May 2019

Resigned Lewis, Harry James Hulton as Director

26 April 2019

Resigned Ball, Antony as Director

4 May 2018

Appointed Cranney, Jared Stephen Philip as Secretary

4 May 2018

Resigned Parsons, Gemma as Secretary

8 August 2016

Resigned Driver, Elaine Anne as Secretary

8 August 2016

Appointed Parsons, Gemma as Secretary

6 January 2016

Appointed Davidson, Peter John as Director

23 September 2015

Resigned Simpkin, Nicolas Guy as Director

28 July 2015

Resigned Ewing, Mark Patrick James as Director

28 July 2015

Appointed Mullin, David Michael as Director

1 June 2015

Resigned Marks, Benjamin James as Director

29 April 2015

Appointed Ewing, Mark Patrick James as Director

29 April 2015

Appointed Gavin, Sean James as Director

29 April 2015

Appointed Davies, James Matthew as Director

29 April 2015

Appointed Hall, David as Director

29 April 2015

Appointed Mckenna, Edward Patrick as Director

29 April 2015

Appointed Lewis, Harry James Hulton as Director

29 April 2015

Appointed Ball, Antony as Director

29 April 2015

Appointed Tibaldi, Justin as Director

29 April 2015

Appointed Fox, David Anthony as Director

13 April 2015

Appointed Stearn, Richard James as Director

23 March 2015

Appointed Pidgley, Anthony William as Director

3 March 2014

Appointed Driver, Elaine Anne as Secretary

3 March 2014

Resigned Bradshaw, Alastair as Secretary

16 December 2011

Appointed Marks, Benjamin James as Director

16 December 2011

Appointed Bradshaw, Alastair as Secretary

16 December 2011

Resigned Stearn, Richard James as Director

16 December 2011

Resigned Stearn, Richard James as Secretary

15 January 2010

Appointed Simpkin, Nicolas Guy as Director

30 January 2009

Resigned Dadd, Alexandra as Secretary

30 January 2009

Appointed Stearn, Richard James as Secretary

30 July 2008

Resigned Perrins, Robert Charles Grenville as Secretary

30 July 2008

Appointed Dadd, Alexandra 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

31 July 2007

Appointed Perrins, Robert Charles Grenville as Director

26 January 2006

Appointed Foster, Anthony Roy as Secretary

30 September 2005

Resigned Taylor, Elizabeth as Secretary

4 March 2005

Appointed Taylor, Elizabeth as Secretary

4 March 2005

Appointed Lewis, Roger St John Hulton as Director

4 March 2005

Appointed Stearn, Richard James as Director

Ownership 1 active

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

Berkeley Homes (Capital) PLC

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. 4486271

Filings 147

Date	Description	Made Up To
1 May 2026	Appointment of a director
1 May 2026	Appointment of a director
30 April 2026	Termination of appointment of a director
23 January 2026	Confirmation statement with no updates	9 January 2026
22 January 2026	Appointment of a director