CompaniesInTheUK

BERKELEY COACHWORKS LTD

Company number 11477586 ·

Active

2 active / 4 ceased · persons with significant control

Mr Richard Martin Rees

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-20
Date of birth
February 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX, Wales

Berkeley Industries Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-06
Correspondence address
Willow Accountancy Ltd, Willow Cottage, Valley Road, Wotton-Under-Edge, GL12 7NP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10975534
Country registered
England And Wales

Mr Nicholas James Kershaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-02
Ceased on
2025-02-07
Date of birth
December 1987
Nationality
British
Country of residence
Wales
Correspondence address
Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX, Wales

Mrs Joanne Mary Roberts

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-15
Ceased on
2025-02-28
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Willow Cottage, Valley Road, Wotton-Under-Edge, GL12 7NP, England

Berkeley Industries Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-06
Ceased on
2021-07-20
Correspondence address
Willow Accountancy Ltd, Willow Cottage, Valley Road, Wotton-Under-Edge, GL12 7NP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10975534
Country registered
England And Wales

Mr Richard Martin Rees

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-23
Ceased on
2020-10-06
Date of birth
February 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom