Berkeley Ryewood Limited

04732917

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKELEY HOUSE, COBHAM, KT11 1JG

Incorporated 13/04/2003

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Robert Charles Grenville Perrins

director · Since 13/04/2003

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 Neil Leslie Eady

director · Since 15/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Mr Michael James Crowson

director · Since 24/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Mr Allen Edmond Michaels

director · Since 24/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Paul Mark Vallone

director · Since 10/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr David Martin Lowry

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 44

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

Charges1 outstanding

charge

outstanding

LAFARGE AGGREGATES LIMITED

Created 31/03/2011Registered 09/04/2011