BERWICK BANK HOLDINGS C LIMITED
07294689 · Active · Ltd · 16 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Mar 2027 (last filed 10 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
24 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERWICK BANK HOLDINGS C LIMITED
07294689Active· Ltd· England Wales· 2010-06-24Incorporated 2010-06-24Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
43% board churn in the last 12 months — worth investigating.
Recent board changes
- DUNNE, Jane Elizabeth· DirectorResigned 2026-07-23
- HOOD, Stuart Peter· DirectorResigned 2025-11-17
- WALLACE LOCKHART, Kate Johanna· DirectorResigned 2025-09-19
- WILSON, Steven Andrew· DirectorAppointed 2025-08-27
O'CONNOR, Bernard Michael
Secretary
- Appointed
- 2021-01-21
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BERRY, Kerry Stacey
Director
- Appointed
- 2025-03-03
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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DONALD, Heather Lindsay
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1978
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FUTTER, Rosalind Charlotte, Mrs.
Director
- Appointed
- 2024-01-17
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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HILL, Gayle Catherine
Director
- Appointed
- 2025-03-03
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1974
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WHEELER, Stephen
Director
- Appointed
- 2022-01-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1973
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WILSON, Steven Andrew
Director
- Appointed
- 2025-08-27
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1975
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BEALE, Ronan
Secretary
- Appointed
- 2017-01-19
- Resigned
- 2018-06-14
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BORROWMAN, Suzanne
Secretary
- Appointed
- 2018-06-14
- Resigned
- 2019-10-31
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BORROWMAN, Suzanne
Secretary
- Appointed
- 2014-12-26
- Resigned
- 2016-12-31
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DAVEY, Nicola Clair
Secretary
- Appointed
- 2014-08-22
- Resigned
- 2014-12-26
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DONNELLY, Lawrence John Vincent
Secretary
- Appointed
- 2010-06-24
- Resigned
- 2010-07-27
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LEGGAT, Alice Margaret
Secretary
- Appointed
- 2019-10-31
- Resigned
- 2021-01-21
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MURPHY, Paul Joseph
Secretary
- Appointed
- 2010-07-27
- Resigned
- 2014-01-28
- Nationality
- British
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RONSON, Gemma
Secretary
- Appointed
- 2014-01-28
- Resigned
- 2014-08-22
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BIJL, Wouter Koen Van Der
Director
- Appointed
- 2016-07-14
- Resigned
- 2017-10-20
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1976
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BRYCE, Robert
Director
- Appointed
- 2024-09-01
- Resigned
- 2025-07-28
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1978
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COOLEY, Paul Gerald
Director
- Appointed
- 2018-10-25
- Resigned
- 2025-08-27
- Nationality
- Irish
- Residence
- Scotland
- Born
- 01/1971
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DEDIEU, Michael
Director
- Appointed
- 2010-06-24
- Resigned
- 2010-08-27
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1969
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DEKKER, Johannes Pieter Adrianus
Director
- Appointed
- 2010-06-29
- Resigned
- 2016-07-14
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1967
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DOWNES, John Anthony
Director
- Appointed
- 2020-12-31
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1970
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DUNNE, Jane Elizabeth
Director
- Appointed
- 2024-10-14
- Resigned
- 2026-07-23
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1980
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ESCOTT, Richard Peter, Mr.
Director
- Appointed
- 2012-07-30
- Resigned
- 2014-12-03
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1965
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GARDNER, David
Director
- Appointed
- 2012-08-01
- Resigned
- 2012-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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HARLEY, Elaine
Director
- Appointed
- 2020-12-31
- Resigned
- 2023-10-02
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1969
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HARVEY, Kate Emma
Director
- Appointed
- 2015-02-13
- Resigned
- 2017-02-15
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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HONEYMAN, Alexander Hughes
Director
- Appointed
- 2020-12-31
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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HOOD, Stuart Peter
Director
- Appointed
- 2024-11-01
- Resigned
- 2025-11-17
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1980
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LANGFORD, Penny Jay
Director
- Appointed
- 2018-01-17
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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LANGFORD, Penny Jay
Director
- Appointed
- 2014-12-03
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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LANGFORD, Penny Jay
Director
- Appointed
- 2013-01-29
- Resigned
- 2014-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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LEWIS, Gareth David
Director
- Appointed
- 2014-02-11
- Resigned
- 2015-02-13
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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MALONE, Alexandra Leta
Director
- Appointed
- 2022-04-01
- Resigned
- 2025-07-07
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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MASON, Graham Melville
Director
- Appointed
- 2010-08-27
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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MCCUTCHEON, Finlay Alexander
Director
- Appointed
- 2022-04-01
- Resigned
- 2024-02-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1977
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MCCUTCHEON, Finlay Alexander
Director
- Appointed
- 2018-10-25
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1977
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MCFARLANE, Brian
Director
- Appointed
- 2015-05-01
- Resigned
- 2018-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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MURRAY, Angus Alexander George
Director
- Appointed
- 2017-10-20
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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O'REGAN, Barry
Director
- Appointed
- 2020-12-31
- Resigned
- 2023-10-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1977
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PEARSON, Daniel Mark
Director
- Appointed
- 2023-03-21
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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RAFTERY, Peter George, Mr.
Director
- Appointed
- 2010-06-29
- Resigned
- 2011-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SEATON, Michael John William
Director
- Appointed
- 2017-02-15
- Resigned
- 2018-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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SHAH, Annant
Director
- Appointed
- 2021-09-15
- Resigned
- 2023-07-24
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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SMITH, James Isaac
Director
- Appointed
- 2021-01-27
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1962
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SMITH, James Isaac
Director
- Appointed
- 2010-06-29
- Resigned
- 2012-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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WALLACE LOCKHART, Kate Johanna
Director
- Appointed
- 2025-03-03
- Resigned
- 2025-09-19
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1991
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WILLIAMSON, Jeremy
Director
- Appointed
- 2020-12-31
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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