Berghaus Limited
00871405
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 25/03/1993
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 88
Also on 19 other boards
director · Since 01/01/1997
DIRECTOR
BRITISH · UNITED KINGDOM · Age 91
Also on 2 other boards
director · Since 30/09/1997
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
director · Since 04/12/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 65 other boards
secretary · Since 20/04/2015
director · Since 01/06/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 16 other boards
director · Since 02/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 11 other boards
Persons with Significant Control
Pentland Group Limited
8, Manchester Square, London, W1U 3PH
Reg: 11439197 · Companies House · Limited By Shares
Notified 02/11/2021
Former PSCs
Pentland Group Limited
Ceased 02/11/2021
Charges0 outstanding
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