# Berkeley Food Equipment Limited

## Details

- **Company number:** [01071975](https://find-and-update.company-information.service.gov.uk/company/01071975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1972
- **Registered office:** 17 EWELL ROAD, CHEAM, SUTTON, SM3 8DD
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Projects Uk Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £52,572 | 0 |
| 30 Sep 2024 | £52,572 | 0 |
| 30 Sep 2023 | £52,572 | 0 |
| 30 Sep 2022 | £52,572 | 0 |
| 30 Sep 2021 | £52,572 | 0 |
| 30 Sep 2020 | £52,572 | 0 |
| 30 Sep 2018 | £52,572 | - |





## Directors' other companies

- [DENNE, Phillip James](/person/7143787) - director at [Berkeley Projects International Limited](/company/03189429)
- [DENNE, Phillip James](/person/7143787) - director at [Co-Efficient (Cheam) Limited](/company/06999705)
- [FAIRWAYS SECRETARIES LIMITED](/person/5492109) - corporate-secretary at [Battersea Inns Limited](/company/03334402)
- [FAIRWAYS SECRETARIES LIMITED](/person/5492109) - corporate-secretary at [Berkeley Projects International Limited](/company/03189429)



## Companies at the same address

- [Berkeley Projects International Limited](/company/03189429) (03189429)
- [Red Ink Ltd](/company/12467783) (12467783)