BERKELEY DURANT LIMITED
Company number 12198650 · Monitor this company
1 active / 2 ceased · persons with significant control
Hartley Pensions Limited
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
- 2024-10-16
- Correspondence address
- C/O Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, England
- Legal form
- Private Company Limited By Shares
- Place registered
- The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
- Registration number
- 09469576
- Country registered
- England
Mr Grahame James Fitzhardinge Berkeley
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
- 2019-09-10
- Ceased on
- 2024-10-16
- Date of birth
- June 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bluebell Cottage, Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
Mr Anthony James Durant
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
- 2019-09-10
- Ceased on
- 2024-10-16
- Date of birth
- March 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bluebell Cottage, Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England