The Berkeley Group Holdings PLC
- Company number
- 05172586
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Jul 2004
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Sandnumber Limited (until 19 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINSLEY, Kate Helena | Director | 1 Nov 2026 | |
| EADY, Neil Leslie | Director | 29 Sep 2025 | |
| DAKIN, Richard David Charles | Director | 5 Sep 2025 | |
| ADAMS, Natasha Elizabeth | Director | 1 Feb 2022 | |
| KEMP, Andrew Charles | Director | 1 Jul 2021 | |
| SANDS, Sarah Louise | Director | 30 Apr 2021 | |
| ADEKUNLE, Elizabeth, The Venerable | Director | 5 Jan 2021 | |
| DOWNEY, Rachel Sara | Director | 8 Dec 2017 | |
| STEARN, Richard James | Director | 13 Apr 2015 | |
| PERRINS, Robert Charles Grenville | Director | 17 Aug 2004 | |
| NIMMO, Alison, Dame | Director | 5 Sep 2011 | 3 Sep 2021 |
Accounts
Connections
Controls
- Berkeley (Carnwath Road) Limited (OE021202)
- Berkeley Group Plc(the) (01454064)
- Comiston Properties Limited (OE032197)
Directors’ other companies
- EADY, Neil Leslie - Director at Berkeley Homes (East Thames) Limited
- EADY, Neil Leslie - Director at Berkeley Homes (Capital) PLC
- EADY, Neil Leslie - Director at Berkeley Homes (Home Counties) PLC
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Seven Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Two Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Six Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Seventy-Three Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Fifty-Four Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Fifty-Eight Limited
- EADY, Neil Leslie - Director at Berkeley Seventy-One PLC
Registered address
403 companies are registered at this address - likely a registration agent.