GB · Person with significant control

Richard Martin Rees

Richard Martin Rees is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Richard Martin Rees
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1953
Significant control now
8 UK companies
First notified
21 September 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Richard Martin Rees's companies

  • Richard Martin Rees owns 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: dormant company (3), activities of head offices (1) and activities of other holding companies n.e.c. (1).
  • Registered offices in Cardiff (4), Wotton-under-edge (3) and Haverfordwest (1).
  • The companies were incorporated between 2017 and 2025.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Richard Martin Rees as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BERKELEY BULLDOG FINANCIAL SERVICES LTD
16272207 · Private Limited Company
Active24 February 2025CardiffRenting and leasing of other machinery, equipment and tangible goods n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 February 2025
BRKLY GLOBAL LIMITED
16103869 · Private Limited Company
Active27 November 2024CardiffActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 November 2024
BERKELEY-METISSE LIMITED
14273286 · Private Limited Company
Active - Proposal to Strike off3 August 2022CardiffBuying and selling of own real estate; Specialised design activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights3 August 2022
BERKELEY ENERGY SYSTEMS LTD
13922026 · Private Limited Company
Active17 February 2022Wotton-under-edgeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 February 2022
BERKELEY SPORTSCARS LTD
11088980 · Private Limited Company
Active30 November 2017Wotton-under-edgeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2022
BERKELEY COACHWORKS LTD
11477586 · Private Limited Company
Active23 July 2018HaverfordwestManufacture of motor vehicles; Manufacture of bodies (coachwork) for motor vehicles (except caravans); Manufacture of trailers and semi-trailers; Manufacture of other parts and accessories for motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 July 2021
HYSPEED RACING LIMITED
13253176 · Private Limited Company
Active9 March 2021Wotton-under-edgeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 March 2021
R M REES & CO LIMITED
10975534 · Private Limited Company
Active - Proposal to Strike off21 September 2017CardiffActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 September 2017

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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