David Berryman Limited

Active02185279 Private limited company
Incorporated
29 October 1987 (39 years)
Industry
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 8 December 2020
British
Born October 1976 (50)
Officer history (14 former)
2 January 2025
Appointed Sanders, Damian Robert as Director
2 January 2025
Resigned Gallemore, John Andrew as Director
8 December 2020
Appointed Pochin, James Patrick as Director
8 December 2020
Appointed Gallemore, John Andrew as Director
8 December 2020
Resigned Berryman, David Alec as Secretary
8 December 2020
Resigned Shotton, Robert Alan as Director
8 December 2020
Resigned Collins, Rachel Joy as Director
8 December 2020
Resigned Berryman, David Alec as Director
6 October 2011
Resigned Johnson, Susan as Director
8 January 2009
Resigned Eckert, Nicholas as Director
8 January 2008
Resigned Mold, Paul John as Director
2 January 2008
Appointed Mold, Paul John as Director
2 January 2008
Appointed Collins, Rachel Joy as Director
2 August 2007
Appointed Johnson, Susan as Director
31 January 2007
Resigned Leal, Alan Clifford as Director
29 June 2006
Resigned Cabrera, Maria Lourdes as Director
20 April 2004
Appointed Leal, Alan Clifford as Director
3 November 2003
Appointed Eckert, Nicholas as Director
31 May 2002
15 May 2002
Appointed Shotton, Robert Alan as Director
12 June 2000
Resigned Ashurst, Philip Roy, Dr as Director
22 July 1999
Appointed Cabrera, Maria Lourdes as Director
5 December 1997
Appointed Berryman, David Alec as Secretary
28 November 1997
Appointed Ashurst, Philip Roy, Dr as Director
28 November 1997
Appointed Gamberoni, Denis Charles Pasquale as Director
28 November 1997
Resigned Berryman, Marianne as Secretary
28 November 1997
Resigned Berryman, Marianne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10392135

Holdings 2

Companies where David Berryman Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 October 2016
Ceased Old Kensworth Property Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates27 June 2026
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Audit exemption subsidiary accounts31 December 2024
29 September 2025Accounts filing
Show all recent filings

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