CompaniesInTheUK

BERRIMAN DEVELOPMENTS LIMITED

Company number 12138019 ·

Active - Proposal to Strike off

4 active / 6 ceased · persons with significant control

Mrs Ceri Monica Berriman

Individual Active

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
Notified on
2025-01-14
Date of birth
September 1962
Nationality
British
Country of residence
Wales
Correspondence address
170, Whitchurch Road, Cardiff, CF14 3NA, Wales

Mr Anthony Eric Berriman

Individual Active

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
Notified on
2025-01-14
Date of birth
June 1960
Nationality
British
Country of residence
Wales
Correspondence address
170, Whitchurch Road, Cardiff, CF14 3NA, Wales

Mr Matthew Thomas Berriman

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-09-25
Date of birth
February 1983
Nationality
British
Country of residence
Wales
Correspondence address
2a, Station Road, Radyr, Cardiff, CF15 8AA, Wales

Mrs Jade Berriman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-05
Date of birth
April 1988
Nationality
Welsh
Country of residence
Wales
Correspondence address
2a, Station Rd, Radyr, Cardiff, CF15 8AA, Wales

Mr Matthew Thomas Berriman

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
Notified on
2025-01-08
Ceased on
2025-01-14
Date of birth
February 1983
Nationality
British
Country of residence
Wales
Correspondence address
170, Whitchurch Road, Cardiff, CF14 3NA, Wales

Mr Anthony Eric Berriman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-06
Ceased on
2025-01-08
Date of birth
June 1960
Nationality
British
Country of residence
Wales
Correspondence address
170, Whitchurch Road, Cardiff, CF14 3NA, Wales

Mrs Ceri Monica Berriman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-06
Ceased on
2025-01-08
Date of birth
September 1962
Nationality
British
Country of residence
Wales
Correspondence address
170, Whitchurch Road, Cardiff, CF14 3NA, Wales

Mr Matthew Thomas Berriman

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
2023-08-02
Ceased on
2024-12-06
Date of birth
February 1983
Nationality
British
Country of residence
Wales
Correspondence address
170, Whitchurch Road, Cardiff, CF14 3NA, Wales

Mrs Ceri Monica Berriman

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
2022-05-17
Ceased on
2023-08-02
Date of birth
September 1962
Nationality
British
Country of residence
Wales
Correspondence address
170, Whitchurch Road, Cardiff, CF14 3NA, Wales

Mr Anthony Eric Berriman

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
2021-12-09
Ceased on
2023-08-02
Date of birth
June 1960
Nationality
British
Country of residence
Wales
Correspondence address
170, Whitchurch Road, Cardiff, CF14 3NA, Wales