Berry Bros. & Rudd Limited

Active05490962 Private limited company

Incorporated: 24 June 2005 (21 years)
Previously known as: Ruddberry Limited (until 31 March 2006)
Industry: Activities of head offices (70100)
Directors: Robert Douglas Symington
Simon John Hunt
Anne Pitcher
all 9 directors
Owned by: Richard Harry Reid
Mhairi Colquhoun Wright
Elizabeth Margaret Rudd
all 4 owners
Accounts type: Group
Region: Greater London
Address: 3 St James's Street
London
SW1A 1EG

Website & contact details

Website: bbr.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 16 November 2027
Last conf. stmt: 2 November 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 10 active

Officer details are public data from the Companies House register.

Symington, Robert Douglas

Director · Appointed 18 June 2026

Also at John E.Fells & Sons Limited, BB&R Limited · more companies

British

Born October 1983 (43)

Hunt, Simon John

Director · Appointed 22 June 2023

British,Australian

Born July 1971 (55)

Pitcher, Anne

Director · Appointed 22 June 2023

British

Born September 1956 (70)

Edwards, Wendy

Secretary · Appointed 19 April 2023

Rae, Emily Elizabeth

Director · Appointed 1 April 2023

Also at BB&R Limited, BB&R US Limited, Morris and Verdin Limited · more companies

English

Born September 1987 (39)

D'Anyers Willis, George Roderick

Director · Appointed 14 December 2017

Also at 23 St Stephens Avenue Residents Association Limited

British

Born September 1980 (46)

Wright, Matthew James

Director · Appointed 19 October 2017

Also at Cripps Leadership Advisors Limited, 4-6 Cliveden Place Limited, Macdonagh Wright Ltd · more companies

British

Born February 1963 (63)

Reid, Richard Harry

Director · Appointed 24 March 2017

British

Born February 1956 (70)

Rudd, Edward John

Director · Appointed 19 October 2006

Also at BB&R US Limited, Morris and Verdin Limited, Berrud Limited · more companies

British

Born November 1971

Rudd, Elizabeth Margaret

Director · Appointed 21 July 2005

Also at Cvi U.K. Ltd, BB&R Limited, BB&R US Limited · more companies

British

Born April 1966 (60)

Officer history (23 former)

18 June 2026

Appointed Symington, Robert Douglas as Director

5 May 2026

Resigned Fox, Emma Louise as Director

22 June 2023

Appointed Hunt, Simon John as Director

22 June 2023

Appointed Pitcher, Anne as Director

19 April 2023

Appointed Edwards, Wendy as Secretary

19 April 2023

Resigned Rae, Emily as Secretary

1 April 2023

Appointed Rae, Emily Elizabeth as Director

2 December 2022

Resigned Foglio, Anthony Philip as Director

13 September 2022

Appointed Rae, Emily as Secretary

13 September 2022

Resigned Magowan, Andrew as Secretary

21 December 2020

Appointed Magowan, Andrew as Secretary

18 December 2020

Resigned Impey, Janet Ann as Secretary

28 November 2019

Appointed Foglio, Anthony Philip as Director

12 August 2019

Resigned Robinson, Christopher John as Director

11 January 2019

Resigned Jago, Dan as Director

12 April 2018

Resigned Robertson, Simon Manwaring, Sir as Director

12 April 2018

Resigned Moyse, Richard Michael as Director

14 December 2017

Appointed D'Anyers Willis, George Roderick as Director

30 November 2017

Resigned Berry, Simon George Francis Graham as Director

19 October 2017

Appointed Wright, Matthew James as Director

19 October 2017

Appointed Fox, Emma Louise as Director

24 March 2017

Appointed Reid, Richard Harry as Director

24 June 2016

Resigned D'Anyers Willis, George Roderick as Director

24 June 2016

Resigned Rudd, John Randall as Director

24 June 2016

Resigned Berry Green, David William Francis, Mr. as Director

24 June 2016

Resigned Bowman, Philip as Director

31 May 2016

Resigned Parsons, Jeremy Winslow as Director

17 March 2016

Appointed Robinson, Christopher John as Director

5 October 2015

Appointed Jago, Dan as Director

10 April 2015

Resigned Venters, Amanda Jane Ainslie as Director

17 February 2015

Resigned Sturges, Hugh Francis Dering as Director

24 July 2014

Appointed Venters, Amanda Jane Ainslie as Director

1 April 2013

Appointed Parsons, Jeremy Winslow as Director

1 April 2013

Appointed D'Anyers Willis, George Roderick as Director

31 March 2011

Resigned Easter, Anthony William as Director

22 July 2010

Resigned Berry Green, Francis Christopher David as Director

18 October 2007

Appointed Moyse, Richard Michael as Director

27 July 2007

Resigned Elliott, Ernest John Prestwich as Director

19 October 2006

Appointed Bowman, Philip as Director

19 October 2006

Appointed Rudd, Edward John as Director

1 April 2006

Resigned Sturges, Hugh Francis Dering as Secretary

1 April 2006

Appointed Impey, Janet Ann as Secretary

21 July 2005

Appointed Rudd, Elizabeth Margaret as Director

21 July 2005

Appointed Berry Green, David William Francis, Mr. as Director

21 July 2005

Appointed Robertson, Simon Manwaring, Sir as Director

21 July 2005

Appointed Sturges, Hugh Francis Dering as Director

21 July 2005

Appointed Berry Green, Francis Christopher David as Director

21 July 2005

Appointed Easter, Anthony William as Director

21 July 2005

Appointed Elliott, Ernest John Prestwich as Director

24 June 2005

Resigned Instant Companies Limited as Corporate Nominee Director

24 June 2005

Appointed Sturges, Hugh Francis Dering as Secretary

24 June 2005

Appointed Instant Companies Limited as Corporate Nominee Director

24 June 2005

Appointed Rudd, John Randall as Director

24 June 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

24 June 2005

Appointed Berry, Simon George Francis Graham as Director

24 June 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Richard Harry Reid

Individual · Notified 11 October 2024

Owns 25–50% of shares (as a trust)

British

Born February 1956 (70)

Mhairi Colquhoun Wright

Individual · Notified 11 October 2024

Owns 25–50% of shares (as a trust)

British

Born May 1957 (69)

Elizabeth Margaret Rudd

Individual · Notified 5 July 2022

Owns 25–50% of shares (as a trust)

British

Born April 1966 (60)

Edward John Rudd

Individual · Notified 5 July 2022

Owns 25–50% of shares (as a trust)

British

Born November 1971

Former controllers (2)

11 October 2024

Ceased Richard Michael Moyse — Owns 25–50% of shares (as a trust)

10 January 2021

Ceased John Randall Rudd — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Berry Bros. & Rudd Limited This company

1698 Limited Owns 75–100% of shares

BB&R Limited Owns 75–100% of shares

Morris and Verdin Limited Owns 75–100% of shares

Richards Walford & Company Limited Owns 75–100% of shares

BB&R US Limited Owns 75–100% of shares

Berrud Limited Owns 75–100% of shares

Cvi U.K. Ltd Owns 25–50% of shares

No. 3 London Dry Gin Limited Owns 75–100% of shares

Ruddberry Limited Owns 75–100% of shares

What Berry Bros. & Rudd say about themselves

“Shop exceptional wines and spirits from Berry Bros. & Rudd, a historic London merchant with over 325 years of expertise in fine wine and whisky.”

— from bbr.com

Filings 166

Date	Description	Made Up To
2 November 2026	Confirmation statement with updates	2 November 2026
26 June 2026	Appointment of a director
20 June 2026	Memorandum and Articles of Association
20 June 2026	Memorandum and Articles of Association
20 June 2026	Resolutions