Berryworld Plus Limited

Active04466566 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Support activities for crop production (01610)
Directors
Philip Neil West
Samuel Peter Rowe
Owned by
Accounts type
Small
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
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

West, Philip Neil
Director · Appointed 20 September 2023
British
Born February 1959 (67)
Rowe, Samuel Peter
Director · Appointed 10 August 2018
British
Born September 1986 (40)
Director · Appointed 1 August 2018
Also at Edward Vinson Limited
British
Born May 1976 (50)
Director · Appointed 1 November 2013
British
Born September 1978 (48)
Officer history (12 former)
20 September 2023
Appointed West, Philip Neil as Director
23 July 2021
Resigned Cook, Richard James as Director
14 May 2019
Resigned Kay, David Iain as Director
16 August 2018
Resigned Hall, Harry Mark as Director
16 August 2018
Appointed Kay, David Iain as Director
10 August 2018
Appointed Rowe, Samuel Peter as Director
1 August 2018
Appointed Clarkson, Graham John Joseph as Director
31 July 2018
Resigned Vinson, Peter Edward as Director
31 July 2018
Resigned Newton, Timothy David Bartlett as Director
20 June 2018
Resigned Oldcorn, John as Director
20 June 2018
Appointed Oldcorn, John as Director
24 January 2017
Resigned Mear, David Edward Anderson as Director
22 October 2014
Appointed Mear, David Edward Anderson as Director
24 February 2014
Resigned Olins, Adam Lewis as Director
24 February 2014
Resigned Dawson, Robin Charles Alfred as Secretary
24 February 2014
Resigned Dawson, Robin Charles Alfred as Director
11 November 2013
Appointed Cook, Richard James as Director
1 November 2013
Appointed Newton, Timothy David Bartlett as Director
1 November 2013
Appointed Olins, Adrian Julius as Director
10 July 2002
Appointed Olins, Adam Lewis as Director
10 July 2002
Appointed Vinson, Peter Edward as Director
10 July 2002
Appointed Dawson, Robin Charles Alfred as Director
10 July 2002
Appointed Hall, Harry Mark as Director
10 July 2002
Appointed Dawson, Robin Charles Alfred as Secretary
10 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 June 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 June 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02864233
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01741468

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edward Vinson Limited
Berryworld Plus Limited This company Owns 25–50% of shares
Edward Vinson Plants Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Berryworld Group Holdings Limited
Berryworld Group Limited
Berryworld Limited
Poupart Holdings Limited
Poupart Imports Limited
Prepworld Ltd

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