Berry Safety Systems Limited.

Active02986177 Private limited company
Incorporated
2 November 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
Also at Hill & Smith (Americas) 3 Limited, Hill & Smith (Americas) Limited, Ash & Lacy Limited · more companies
British
Born April 1974 (52)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
Also at Hill & Smith (Americas) 3 Limited, Hill & Smith (Americas) Limited, Ash & Lacy Limited · more companies
British
Born February 1976 (50)
Officer history (24 former)
14 April 2025
Resigned Nichols, Hannah Kate as Director
14 April 2025
Appointed Whitehouse, Joel Paul as Director
30 September 2024
Resigned Henderson, Charles Alex as Director
30 September 2024
Appointed Atterbury, Karen Lorraine as Secretary
30 September 2024
Appointed Atterbury, Karen Lorraine as Director
30 September 2024
Resigned Henderson, Charles Alex as Secretary
18 July 2022
Resigned Simmons, Paul as Director
12 November 2020
Appointed Simmons, Paul as Director
12 November 2020
Resigned Muir, Derek William as Director
1 January 2020
Appointed Nichols, Hannah Kate as Director
1 January 2015
Resigned Humphreys, John Christopher as Director
1 January 2015
Appointed Henderson, Charles Alex as Secretary
1 January 2015
Appointed Henderson, Charles Alex as Director
1 January 2015
Resigned Humphreys, John Christopher as Secretary
11 March 2008
Resigned Burr, Christopher John as Director
11 March 2008
Appointed Humphreys, John Christopher as Director
11 April 2007
Appointed Muir, Derek William as Director
11 April 2007
Resigned Grove, David Leslie as Director
28 February 2007
Appointed Humphreys, John Christopher as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
4 January 2007
Appointed Hayhurst, Fred as Secretary
27 October 2006
Appointed Hayhurst, Fred as Secretary
27 October 2006
Resigned Humphreys, John Christopher as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
5 July 2005
Resigned Burr, Christopher John as Secretary
30 January 2004
Resigned Muir, Derek William as Director
31 December 2003
Appointed Burr, Christopher John as Secretary
31 December 2003
Resigned Everett, Howard Caile as Director
31 December 2003
Resigned Everett, Howard Caile as Secretary
1 January 2002
Appointed Burr, Christopher John as Director
12 May 1999
Resigned Walters, Stephen Harold as Secretary
12 May 1999
Appointed Everett, Howard Caile as Director
12 May 1999
Appointed Muir, Derek William as Director
12 May 1999
Appointed Everett, Howard Caile as Secretary
12 May 1999
Appointed Grove, David Leslie as Director
12 May 1999
Resigned Walters, Stephen Harold as Director
12 May 1999
Resigned Hutton-Penman, Christopher as Director
12 May 1999
Resigned Jones, Philip Geoffrey as Director
12 May 1999
Resigned Greaves, David John as Director
1 December 1995
Resigned Owens, Caroline Mary as Director
1 December 1995
Appointed Hutton-Penman, Christopher as Director
9 December 1994
Appointed Owens, Caroline Mary as Director
7 November 1994
Appointed Greaves, David John as Director
7 November 1994
Appointed Walters, Stephen Harold as Secretary
7 November 1994
Appointed Jones, Philip Geoffrey as Director
7 November 1994
Appointed Walters, Stephen Harold as Director
7 November 1994
Resigned Graeme, Dorothy May as Nominee Secretary
7 November 1994
Resigned Graeme, Lesley Joyce as Nominee Director
2 November 1994
Appointed Graeme, Dorothy May as Nominee Secretary
2 November 1994
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 671474

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Hill & Smith PLC
Ash & Lacy Limited Owns 75–100% of shares
Ash & Lacy Manufacturing Limited Owns 75–100% of shares
Expamet Building Products Limited Owns 75–100% of shares
Hill & Smith Group Limited Owns 75–100% of shares
J. & F. Pool Limited Owns 75–100% of shares
Wombwell Foundry Limited Owns 75–100% of shares
Ash & Lacy Services Limited Owns 75–100% of shares
Bipel Group PLC Owns 75–100% of shares
Cobaco Holdings Limited Owns 75–100% of shares
Aajg Holdings Limited Owns 75–100% of shares
Atg Access Ltd Owns 75–100% of shares
Barkers Engineering Limited Owns 75–100% of shares
Birtley Group Limited Owns 75–100% of shares
Cobaco Limited Owns 75–100% of shares
Globe Tank and Foundry(wolverhampton)limited(the) Owns 75–100% of shares
Hawkshead Properties Limited Owns 75–100% of shares
A.W. Thorne Limited Owns 75–100% of shares
Carrington Packaging Limited Owns 75–100% of shares
Cooper Securities (Dudley) Limited Owns 75–100% of shares
Cooper Securities Limited Owns 75–100% of shares
H&S Expamet Limited Owns 75–100% of shares
Hill & Smith Infrastructure Products Group Limited Owns 75–100% of shares
Jevons Tools Limited Owns 75–100% of shares
Redman Architectural Metalwork Limited Owns 75–100% of shares
Joseph Ash Limited Owns 75–100% of shares
Medway Galvanising Company Limited Owns 75–100% of shares
Premier Galvanizing Limited Owns 75–100% of shares
Widnes Galvanising Limited Owns 75–100% of shares
Telford Galvanizers Limited Owns 75–100% of shares
Western Galvanizers Limited Owns 75–100% of shares
Bergen Pipe Supports Group Limited Owns 75–100% of shares
Bergen Pipe Supports Limited Owns 75–100% of shares
Berry Safety Systems Limited. This company Owns 75–100% of shares
Hill & Smith (Treasury) Limited Owns 75–100% of shares
Hill & Smith Galvanized Products Limited Owns 75–100% of shares
Hill & Smith Overseas Limited Owns 75–100% of shares
Hill & Smith (Americas) Limited Owns 75–100% of shares
Hill & Smith (International) Limited Owns 75–100% of shares
Hill & Smith (Usa) Limited Holds 75–100% of voting rights
Hill & Smith (Australia) Limited Owns 75–100% of shares
Vista Galvanizing (UK) Limited Owns 75–100% of shares
Hill & Smith Pension Trustees Limited Owns 75–100% of shares
Lionweld Kennedy Flooring Limited Owns 75–100% of shares
Hill & Smith (VSG) Limited Owns 75–100% of shares
Mallatite Limited Owns 75–100% of shares
Mallatite Minor Structures & Products Ltd Owns 75–100% of shares
Pipe Supports Overseas Limited Owns 75–100% of shares
Tegrel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates25 November 2025
10 September 2025Accounts for a dormant company31 December 2024
28 April 2025Appointment of a director
28 April 2025Termination of appointment of a director
25 November 2024Confirmation statement with no updates25 November 2024
Show all recent filings

Some other companies at this address

A.W. Thorne Limited
Access Design and Engineering Limited
Advanced Construction Systems Limited
Ash & Lacy Limited
Ash & Lacy Manufacturing Limited
Ash & Lacy Services Limited

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