Berryworld Group Limited
Activities of other holding companies n.e.c. · Broxbourne
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAgroberries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-17 · No cessation recorded
Source record 131335139Show 1 ceased record
Argent Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-14 · Ceased 2024-09-17
Source record 134854079People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 2 historicalME
Max EmdenCurrent director
Appointed 2024-10-01 · 2 yrs · Director
NC
Natalia CzwiklitzerCurrent director
Appointed 2024-10-01 · 2 yrs · Director
JP
Jorge PeddarCurrent director
Appointed 2024-09-17 · 2 yrs · Company Director
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
- 7
- Directors assessed
- 7
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active