BERKELEY GROUP PLC(THE)
Company details
- Registered name
- BERKELEY GROUP PLC(THE)
- Company number
- 01454064
- Registered office
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG · 435 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 15 October 1979
- Status
- Active
- Age
- 46 years
- Nature of business (SIC)
- 64203 — Activities of construction holding companies · 70100 — Activities of head offices
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 09 Jan 2027
- Confirmation statement — last
- 26 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 83 registered charges outstanding — a lender has a claim over the assets.
- 329 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 47 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2026 | Charge registered | — | A registered charge |
| 01/05/2026 | Director appointed | — | RUSSELL, Elkie Catherine Lucy |
| 01/05/2026 | Director appointed | — | CLANFORD, Piers Martin |
| 30/04/2026 | Director resigned | WHITEMAN, Karl | — |
| 30/04/2026 | Director resigned | TIBALDI, Justin | — |
| 01/10/2025 | Director appointed | — | EADY, Neil Leslie |
| 10/04/2024 | Secretary resigned | DIBBEN, Ann Marie | — |
| 10/04/2024 | Secretary appointed | — | MEE, Victoria Helen Frances |
| 18/02/2022 | Charge registered | — | A registered charge |
| 25/10/2021 | Director resigned | ELLIS, Sean | — |
| 26/06/2020 | Director resigned | PIDGLEY, Anthony William | — |
| 06/01/2020 | Secretary resigned | PRITCHARD, Wendy Joan | — |
| 06/01/2020 | Secretary appointed | — | DIBBEN, Ann Marie |
| 21/10/2019 | Secretary resigned | CRANNEY, Jared Stephen Philip | — |
| 21/10/2019 | Secretary appointed | — | PRITCHARD, Wendy Joan |
| 19/12/2018 | Director appointed | — | TIBALDI, Justin |
| 19/12/2018 | Director appointed | — | VALLONE, Paul Mark |
| 04/05/2018 | Secretary resigned | PARSONS, Gemma | — |
| 04/05/2018 | Secretary appointed | — | CRANNEY, Jared Stephen Philip |
| 31/12/2016 | Director resigned | FRY, Gregory John, Mr. | — |
Financial highlights
No figures could be read from the accounts filed on 03 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERKELEY GROUP PLC(THE)
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 23 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BERKELEY GROUP PLC(THE) (01454064)
BERKELEY GROUP PLC(THE) is a public limited company incorporated on 15 October 1979 and registered in the United Kingdom under company number 01454064. Its registered office is at BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 April 2025. 54 active officers are on record , and the person with significant control is The Berkeley Group Holdings Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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