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Companies/09403144

Argent Berry Group Limited

Combined office administrative service activities · Colchester

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Berryworld Us Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-01 · No cessation recorded

Source record 111610603
Show 3 ceased records
Berryworld Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-07-25 · Ceased 2022-08-01

Source record 111598674
Poupart Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-31 · Ceased 2022-07-25

Source record 111363079
Poupart LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2025-09-01

Source record 118405572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JF
James Fallowfield SmithCurrent director
Appointed 2021-06-14 · 5 yrs · Accountant
+26 others
DG
David GrayCurrent director
Appointed 2015-01-23 · 11 yrs · Director
+82 others
Show 10 historical appointments
WB
Wilhelmus BeekersResigned director
Resigned 2019-05-17 · 4 yrs · Company Director
JO
John OldcornResigned director
Resigned 2018-06-20 · 2 yrs · Company Director
MM
Margaret MountfordResigned director
Resigned 2017-08-18 · Company Director
AO
Adrian OlinsResigned director
Resigned 2015-01-23 · 2 yrs · Director
AA
Andrea AburrowResigned director
Resigned 2015-01-23 · 2 yrs · Director
TN
Timothy NewtonResigned director
Resigned 2015-01-23 · 2 yrs · Director
AB
Andrew BarnesResigned director
Resigned 2015-01-23 · 3 yrs · Director
RD
Robin DawsonResigned director
Resigned 2015-01-23 · 9 yrs · Director
AO
Adam OlinsResigned director
Resigned 2015-01-23 · 8 yrs · Director
LO
Laurence OlinsResigned director
Resigned 2015-01-23 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active