BERKELEY NOMINEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

100 Capability Green, Luton, LU1 3LG, England

SIC codes

74990 — Non-trading company

Accounts next due

2026-09-30

Confirmation statement next due

2027-07-26

2. Directors (2 active)

DOYLE, Elspeth Laura

director · appointed 2026-05-29 · born 4/1982 (age 44)

HOCKEN, Philip James

director · appointed 2016-09-30 · born 5/1977 (age 49)

3. Shareholders (1 active)

Rexam Plc

75-100% shares · 75-100% voting · board control

4. Group structure

Rexam Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Rexam Plc

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low