Berryworld Limited

Active02864233 Private limited company

What Berryworld say about themselves

“Beautiful berries from passionate people, naturally nutritious and delicious. Welcome to our BerryWorld.”

— from berryworld.com
Incorporated
20 October 1993 (33 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Accounts type
Full
Region
East of England
Address
Turnford Place
Great Cambridge Road
Broxbourne
EN10 6NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2014
British
Born January 1975 (51)
Olins, Adrian
Director · Appointed 10 March 2010
British
Born September 1978 (48)
Director · Appointed 1 October 2003
British
Born November 1965
Director · Appointed 8 November 1993
British
Born October 1959 (67)
Officer history (25 former)
17 September 2024
Resigned Fallowfield-Smith, James as Director
17 September 2024
Resigned Gray, David John as Director
28 March 2024
Resigned Dawson, Robin Charles Alfred as Director
14 June 2021
Resigned Oldcorn, John as Director
14 June 2021
Appointed Fallowfield-Smith, James as Director
8 February 2019
Resigned Mountford, Margaret Rose, Dr as Director
16 January 2019
Resigned Barnes, Andrew John as Director
20 June 2018
Appointed Oldcorn, John as Director
13 January 2017
Resigned Cole, Paul John as Director
1 December 2016
Appointed Mountford, Margaret Rose, Dr as Director
30 November 2016
Resigned Olins, Benjamin George as Director
9 July 2016
Resigned Ashton, David Kenneth as Director
9 July 2016
Resigned Olins, Laurence Stephen as Director
31 December 2014
Resigned Vinson, Peter Edward as Director
13 November 2014
Appointed Olins, Benjamin George as Director
13 November 2014
Appointed Aburrow, Andrea Jane as Director
9 December 2011
Resigned Richardson, Jason as Director
19 January 2011
Appointed Dawson, Robin Charles Alfred as Director
10 March 2010
Appointed Olins, Adrian as Director
26 February 2010
1 February 2010
Resigned Olins, Adrian as Director
1 February 2010
Appointed Olins, Adrian as Director
20 May 2008
Resigned Barnes, Andrew John as Secretary
28 February 2008
Appointed Hunter, Andrew Pennington Havard as Director
27 February 2008
Appointed Barnes, Andrew John as Director
1 October 2007
Appointed Richardson, Jason as Director
1 November 2006
Appointed Cole, Paul John as Director
1 November 2006
Appointed Ashton, David Kenneth as Director
1 October 2003
Appointed Newton, Timothy David Bartlett as Director
14 June 2002
Appointed Barnes, Andrew John as Secretary
14 June 2002
Resigned Morgan, Peter Frederick as Secretary
22 November 1999
Resigned Rose, Christopher as Director
24 February 1998
30 September 1997
Appointed Gray, David John as Director
30 September 1997
Appointed Morgan, Peter Frederick as Secretary
30 September 1997
Appointed Hunter, Andrew Pennington Havard as Director
26 September 1997
Resigned Musk, Michael John as Secretary
26 September 1997
Resigned Musk, Michael John as Director
9 May 1997
Appointed Rose, Christopher as Director
9 May 1997
Resigned Mercer, James Stephen as Director
30 June 1996
Resigned Hill, Richard Robert as Director
30 June 1996
Appointed Musk, Michael John as Secretary
30 June 1996
Resigned Hill, Richard Robert as Secretary
30 June 1996
Appointed Musk, Michael John as Director
1 June 1994
Appointed Mercer, James Stephen as Director
8 November 1993
Appointed Olins, Adam Lewis as Director
8 November 1993
Appointed Vinson, Peter Edward as Director
8 November 1993
Appointed Hill, Richard Robert as Director
8 November 1993
Appointed Olins, Laurence Stephen as Director
8 November 1993
Appointed Hill, Richard Robert as Secretary
8 November 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 November 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14172407

Holdings 1

Companies where Berryworld Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
28 July 2022
Ceased Berryworld Group Limited — Owns 75–100% of shares
15 December 2017
Ceased Poupart Limited — Owns 75–100% of shares

Filings 235

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates26 August 2026
6 July 2026Full accounts31 December 2025
17 September 2025Share capital filing
17 September 2025Insolvency filing
17 September 2025Statement of capital
Show all 235 filings

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