Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
David Berryman Holdings Limited
- Incorporated
- 23 September 2016 (10 years)
- Previously known as
- DBH (2016) Limited (until 10 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Icon 1 7-9 Sunbank LaneRingwayAltrinchamWA15 0AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (8 former)
2 January 2025
2 January 2025
8 December 2020
Resigned Berryman, Tom David as Director
8 December 2020
8 December 2020
8 December 2020
Resigned Berryman, David Alec as Secretary
8 December 2020
8 December 2020
8 December 2020
8 December 2020
Resigned Bartholdi, Clare Miquette as Director
4 September 2018
Appointed Berryman, David Alec as Secretary
4 September 2018
Resigned Pyrke, Marianne Florence as Secretary
23 September 2016
23 September 2016
Appointed Berryman, Tom David as Director
23 September 2016
23 September 2016
Appointed Bartholdi, Clare Miquette as Director
23 September 2016
23 September 2016
Appointed Pyrke, Marianne Florence as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13400484
Holdings 1
Companies where David Berryman Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 March 2022
Ceased The Hut.Com Limited — Owns 75–100% of shares
8 December 2020
Ceased Marianne Florence Pyrke — Owns 25–50% of shares
8 December 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 22 September 2025 |
Some other companies at this address
Other companies in this industry
London
Belfast
Henley On Thames
Kings Langley
London
North Ferriby
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