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Companies/14172407

Berryworld Group Holdings Limited

Activities of other holding companies n.e.c. · Broxbourne

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-14 · No cessation recorded

Source record 129476593
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-17 · Ceased 2025-09-17

Source record 131335140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JV
Jorge Varela PeddarCurrent director
Appointed 2023-06-05 · 3 yrs · Civil Engineer
+2 others
CP
Carlos PobleteCurrent director
Appointed 2023-06-05 · 3 yrs · Co-Head Conti Latin America
+2 others
AO
Adam OlinsCurrent director
Appointed 2022-06-14 · 4 yrs · Company Director
+10 others
WB
Wilhelmus BeekersCurrent director
Appointed 2022-06-14 · 4 yrs · Company Director
+1 other
AA
Andrea AburrowCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+5 others
Show 2 historical appointments
JF
James Fallowfield-SmithResigned director
Resigned 2022-06-14 · 2 yrs · Accountant
DG
David GrayResigned director
Resigned 2022-06-14 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active