Cross Check

BERGHAUS LIMITED

Company Number

00871405

Private limited company
Active
OverviewPeopleRelated
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CULLEN, Timothy Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Manchester Square London W1U 3PH

BONINGTON, Christian John Storey, Sir

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

LONG, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

PATEL, Chirag Yashvant

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom
Country of Residence
England

RUBIN, Andrew Keith

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

RUBIN OBE, Robert Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

CAMPBELL, Patrick James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Manchester Square London W1U 3PH

MORAN, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
27 Milton Terrace North Shields Tyne And Wear NE29 0PB

STEVENS, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

BACON, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU
Country of Residence
United Kingdom

BERNSTEIN, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Fitzalan Road Finchley London N3 3PE
Country of Residence
United Kingdom

BLUNDEL, Robin Rowland

Date of Birth
Role
Resigned
Director
Occupation
Logistics Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St Edmunds Green Sedgefield Stockton On Tees Cleveland TS21 3HT

BRASHER, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Navigators House River Lane Richmond Surrey TW10 7AG

BRASHER, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Company Director & Journalist
Nationality
British

  1. Resigned as Director

Correspondence Address
Navigators House River Lane Richmond Surrey TW10 7AG

BRINT, David James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fellside Ponteland Newcastle Upon Tyne NE20 9JP

CARVER, John Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

COTTER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
England

DAVISON, George Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Dene Grange Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HE

GODDEN, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

GRUNDY, Lewis Richard

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Saint Nicholas Mews Sabden Lancashire BB7 9HU

HELD, Mark Julian

Date of Birth
Role
Resigned
Director
Occupation
Brand Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brow Hill Farm Gunnerside Richmond North Yorkshire DL11 6LE

HELD, Mark Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Park Terrace Wallsend Tyne & Wear NE28 8DB

HIGHFIELD, Dominique

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom
Country of Residence
United Kingdom

HODGSON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Product & Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Bushbys Lane Liverpool Merseyside L37 2DZ

HOGGE, Bridget Caroline

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Station Road Beamish Stanley County Durham DH9 0QU

JOYCE, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Copy Cottage, Sellet Hall Hosticle Lane,, Whittington Carnforth Lancs LA6 2QF

KENNEDY, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH
Country of Residence
United Kingdom

LEEDHAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom
Country of Residence
United Kingdom

LESLIE, Andrew Marvin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Broadlands Hillside Road Radlett Hertfordshire WD7 7BX
Country of Residence
England

LEWIS, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 The West Rig Kenton Newcastle Upon Tyne Tyne & Wear NE3 4LR

LITTLEWOOD, Michael Horace Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hereford Road Harrogate North Yorkshire HG1 2NP

LOCKEY, Peter Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 St Georges Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2TF

MCGUIGAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN United Kingdom
Country of Residence
England

NOTT, John Michael Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Highview 53 Beech Court Darras Hall Ponteland Northumberland NE20 9NE
Country of Residence
United Kingdom

NURSE, Katrina Lesley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom
Country of Residence
England

Pentland Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom

Pentland Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom