Berryworld Limited
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods · Broxbourne
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBerryworld Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-28 · No cessation recorded
Source record 118602928Show 2 ceased records
Poupart LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2017-12-15
Source record 118343590Berryworld Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-07 · Ceased 2022-07-28
Source record 109985027People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalTN
Timothy NewtonCurrent director
Appointed 2003-10-01 · 23 yrs · Company Director
Show 25 historical appointments
JF
James Fallowfield SmithResigned director
Resigned 2021-06-14 · 3 yrs · Accountant
JO
John OldcornResigned director
Resigned 2018-06-20 · 2 yrs · Company Director
MM
Margaret MountfordResigned director
Resigned 2016-12-01 · 2 yrs · Company Director
BO
Benjamin OlinsResigned director
Resigned 2014-11-13 · 2 yrs · Commercial Director
RD
Robin DawsonResigned director
Resigned 2011-01-19 · 13 yrs · Company Director
AO
Adrian OlinsResigned director
Resigned 2010-02-01 · Company Director
AH
Andrew HunterResigned director
Resigned 2008-02-28 · 1 yr · Company Executive
AB
Resigned 2008-02-27 · 10 yrs · Chartered Accountant
JR
Jason RichardsonResigned director
Resigned 2007-10-01 · 4 yrs · Finance Director
DA
David AshtonResigned director
Resigned 2006-11-01 · 9 yrs · Company Director
PC
Paul ColeResigned director
Resigned 2006-11-01 · 10 yrs · Company Director
DG
David GrayResigned director
Resigned 1997-09-30 · 26 yrs · Company Director
PM
Peter MorganResigned secretary
Resigned 1997-09-30 · 4 yrs
CR
Christopher RoseResigned director
Resigned 1997-05-09 · 2 yrs · Farm Manager
MM
Resigned 1996-06-30 · 1 yr · Ac
JM
James MercerResigned director
Resigned 1994-06-01 · 2 yrs · Farm Manager
LO
Laurence OlinsResigned director
Resigned 1993-11-08 · 22 yrs · Company Director
RH
Resigned 1993-11-08 · 2 yrs · Director
PV
Peter VinsonResigned director
Resigned 1993-11-08 · 21 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-10-20
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-10-20
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active