By when must BERKELEY GROUP PLC(THE)'s directors verify their identity with Companies House?

Directors of BERKELEY GROUP PLC(THE) must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BERKELEY GROUP PLC(THE)'s directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

BERKELEY GROUP PLC(THE)

01454064 · Plc · 46 years old

Berkeley House, Cobham, KT11 1JG

SIC 64203, 70100

Companies House data checked 11 September 2026

Type

Plc

Incorporated

1979

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BERKELEY GROUP PLC(THE) (ECCTA)

Directors of BERKELEY GROUP PLC(THE) must verify their identity by 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLANFORD, Piers Martindirectorsince 2026-05-01· also at BERKELEY HOMES PUBLIC LIMITED COMPANY, ST WILLIAM ONE LTD, ST WILLIAM NINETEEN LIMITED and 65 more

EADY, Neil Lesliedirectorsince 2025-10-01· also at BERKELEY LIVING (REFINERY SQUARE) LIMITED, ST GEORGE COMMERCIAL LIMITED, RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED and 480 more

PERRINS, Robert Charles Grenvilledirectorsince 2001-05-01· also at GROSVENOR UK FINANCE PLC, JENTA NO.1 LIMITED, BERKELEY LIVING (REFINERY SQUARE) LIMITED and 496 more

RUSSELL, Elkie Catherine Lucydirectorsince 2026-05-01· also at RIVERBORNE LTD, BERKELEY LIVING (THE STONEMERE) LIMITED, BERKELEY LIVING (NAVIGATOR PLACE) LIMITED and 23 more

STEARN, Richard Jamesdirectorsince 2015-04-13· also at THE BERKELEY CHARITABLE FOUNDATION, BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED, BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED and 496 more

VALLONE, Paul Markdirectorsince 2018-12-19· also at BERKELEY HOMES (EAST THAMES) LIMITED, BERKELEY HOMES (SOUTH EAST LONDON) LIMITED, BERKELEY HOMES (NORTH EAST LONDON) LIMITED and 57 more

Company secretary

MEE, Victoria Helen Francessecretarysince 2024-04-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

01174045 LIMITEDactivevia CORR, James Joseph

01737937 LIMITEDactivevia HOWELL, David

3I HOLDINGS PLCactivevia SACH, Derek Stephen

ADRIATIC LAND 13 (GR2) LIMITEDactivevia CLANFORD, Piers Martin, PERRINS, Robert Charles Grenville, STEARN, Richard James, PIDGLEY, Anthony William

AJC ENTERPRISE INVESTMENT LTDactivevia CLANFORD, Piers Martin

and 749 more active

In liquidation

DEREK SACH ASSOCIATES LIMITEDliquidationvia SACH, Derek Stephen

LAST MINUTE NETWORK LIMITEDliquidationvia HOWELL, David

LEISURE CARS GROUP LIMITEDliquidationvia HOWELL, David

LENNOX INVESTMENT MANAGEMENT LLPliquidationvia MITCHELL, Victoria Maureen

POOLE INVESTMENTS LIMITEDliquidationvia PALMER, Horace Anthony

and 3 more in liquidation

Dissolved

01295019 LIMITEDdissolvedvia CORR, James Joseph

AHN1 LIMITEDdissolvedvia MITCHELL, Victoria Maureen

AIR 2000 AVIATION LIMITEDdissolvedvia HOWELL, David

AIR 2000 LEASING LIMITEDdissolvedvia HOWELL, David

AMBERLEIGH HOMES (SPECIAL PROJECTS) LIMITEDdissolvedvia JACKSON, David William

and 325 more dissolved

Other status

BERKELEY EASTOAK INVESTMENTS LIMITEDconverted closedvia PIDGLEY, Anthony William, SIMPKIN, Nicolas Guy

LEWIS GROUP (HOLDINGS) LIMITEDconverted closedvia CORR, James Joseph

PAINTWELL LIMITEDadministrationvia WELLINGS, Frederick

PROGRESSIVE FINANCIAL SERVICES LIMITEDconverted closedvia CORR, James Joseph

THE LEWIS GROUP LIMITEDconverted closedvia CORR, James Joseph

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

The Berkeley Group Holdings Plc

Corporate entity

Companies House, Cardiff 05172586

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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