OpenCompanies

Berkeley Food Equipment Limited

Company number
01071975
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1972
Nature of business
Dormant Company

Registered office

17 Ewell Road
Cheam
Sutton
SM3 8DD

Officers

NameRoleAppointedResigned
TURNER, Alan Leslie Director - 13 Apr 1992
POIRIER, Gerard Secretary - 3 Apr 1996
POIRIER, Gerard Director 1 Jul 1992 3 Apr 1996
MCINTYRE, John Francis Director - 25 Oct 1996
WHITE, Richard George Frank Director 24 Apr 1995 25 Oct 1996
BARRIE, Graham Mcmillan Director 1 Jul 1992 25 Oct 1996
HORN, Derek Marshall Director - 14 Aug 2003
NUTT, Christopher Donald Director - 14 Aug 2003
BARRIE, Graham Mcmillan Director 14 Aug 2003 1 Apr 2010
POIRIER, Sally Ann Director 14 Aug 2003 30 Apr 2014
POIRIER, Sally Ann Secretary 3 Apr 1996 30 Apr 2014
FAIRWAY SECRETAIRIES LIMITED Corporate-Secretary 1 May 2014 16 Dec 2015
WHITE, Richard George Frank Director 14 Aug 2003 12 Aug 2026
DENNE, Phillip James Director 29 Apr 2026
FAIRWAYS SECRETARIES LIMITED Corporate-Secretary 17 Dec 2015

Control

NameNature of controlNotifiedCeased
Berkeley Projects Uk Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data