BERKELEY DE VEER LIMITED

Company number 08859036

1 active person with significant control / 0 active statements

Berkeley De Veer Holdings Ltd (Active)

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH
• Principal office address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH
• Notified on: 2 January 2020
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12328854
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Ian Newett (Ceased)

• Correspondence address: Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
• Principal office address: Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel George Newett (Ceased)

• Correspondence address: Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
• Principal office address: Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: April 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%