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 2027-01-09, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

BERKELEY GROUP PLC(THE)

01454064 · Plc · 47 years old

Berkeley House, Cobham, KT11 1JG

SIC 64203, 70100

Companies House data checked 23 October 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 2027-01-09.

Directors

6 verified

Persons with Significant Control

0 verified

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 51 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 406 more

PERRINS, Robert Charles Grenvilledirectorsince 2001-05-01· also at GROSVENOR UK FINANCE PLC, JENTA NO.1 LIMITED, GROSVENOR LIMITED and 185 more

RUSSELL, Elkie Catherine Lucydirectorsince 2026-05-01· also at RIVERBORNE LTD, BERKELEY LIVING (THE STONEMERE) LIMITED, BERKELEY LIVING (NAVIGATOR PLACE) LIMITED and 19 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 388 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 40 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 (former)

01737937 LIMITEDactivevia HOWELL, David (former)

3I HOLDINGS PLCactivevia SACH, Derek Stephen (former)

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

AJC ENTERPRISE INVESTMENT LTDactivevia CLANFORD, Piers Martin

and 748 more active

In liquidation

DEREK SACH ASSOCIATES LIMITEDliquidationvia SACH, Derek Stephen

LAST MINUTE NETWORK LIMITEDliquidationvia HOWELL, David (former)

LEISURE CARS GROUP LIMITEDliquidationvia HOWELL, David (former)

LENNOX INVESTMENT MANAGEMENT LLPliquidationvia MITCHELL, Victoria Maureen

POOLE INVESTMENTS LIMITEDliquidationvia PALMER, Horace Anthony (former)

and 3 more in liquidation

Dissolved

01295019 LIMITEDdissolvedvia CORR, James Joseph (former)

AHN1 LIMITEDdissolvedvia MITCHELL, Victoria Maureen (former)

AIR 2000 AVIATION LIMITEDdissolvedvia HOWELL, David (former)

AIR 2000 LEASING LIMITEDdissolvedvia HOWELL, David (former)

AMBERLEIGH HOMES (SPECIAL PROJECTS) LIMITEDdissolvedvia JACKSON, David William

and 326 more dissolved

Other status

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

LEWIS GROUP (HOLDINGS) LIMITEDconverted closedvia CORR, James Joseph (former)

PAINTWELL LIMITEDadministrationvia WELLINGS, Frederick (former)

PROGRESSIVE FINANCIAL SERVICES LIMITEDconverted closedvia CORR, James Joseph (former)

THE LEWIS GROUP LIMITEDconverted closedvia CORR, James Joseph (former)

and 1 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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