St George Plc

02590468

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 11/03/1991

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

64203

Activities of construction holding companies

70100

Activities of head offices

Officers

Mr Robert Charles Grenville Perrins

director · Since 12/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 419 other boards

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 13/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Mr David Gregory Tillotson

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Robert William Elliott

director · Since 28/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Marcus Giles Blake

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr James Sutton Nettleton Bird

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Persons with Significant Control

The Berkeley Group Plc

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

The Berkeley Group Plc

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares

Notified 26/05/2017

Former PSCs

Tbg (5) Llp

Ceased 05/05/2017

Tbg (4) Limited

Ceased 26/05/2017