Website & contact details
- Website
Agroberries Limited
- Incorporated
- 18 August 2021 (5 years)
- Industry
- Activities of agricultural holding companies (64201)
- Directors
- Carlos PobleteIgnacio Sanz
- Controlled by
- Jorge Andres Varela PeddarManuel Francisco Romero Espinoza
- Accounts type
- Group
- Region
- East of England
- Address
- Berryworld Turnford PlaceGreat Cambridge RoadTurnfordBroxbourneEN10 6NH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2024
British
Born October 1959 (67)
Poblete, Carlos
Director · Appointed 26 January 2022
Chilean
Born November 1986
Sanz, Ignacio
Director · Appointed 26 January 2022
Argentine
Born October 1983 (43)
Alamos Olivos, Luis Enrique
Director · Appointed 18 August 2021
Chilean
Born June 1961 (65)
Inglesi Nieto, Claudio
Director · Appointed 18 August 2021
Chilean
Born July 1977 (49)
Romero Espinoza, Manuel Francisco
Director · Appointed 18 August 2021
Chilean
Born September 1956 (70)
Varela Peddar, Jorge Andres
Director · Appointed 18 August 2021
Chilean
Born July 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jorge Andres Varela Peddar
Individual · Notified 15 October 2021
Has significant influence or control
Chilean
Born July 1965 (61)
Manuel Francisco Romero Espinoza
Individual · Notified 15 October 2021
Has significant influence or control
Chilean
Born September 1956 (70)
Former controllers (5)
27 December 2022
Ceased Agb Global Partners S.A. — Owns 75–100% of shares
15 October 2021
Ceased Inversiones FVB Spa — Owns 25–50% of shares
15 October 2021
Ceased Inversiones EL Ciruelillo Spa — Owns 25–50% of shares
14 October 2021
Ceased Jorge Andres Varela Peddar — Holds 25–50% of voting rights
14 October 2021
Ceased Manuel Francisco Romero Espinoza — Holds 25–50% of voting rights
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Agroberries Limited This company
Berryworld Group Limited Owns 75–100% of shares
Poupart Holdings Limited Owns 75–100% of shares
Berryworld Group Holdings Limited Owns 75–100% of shares
Poupart Imports Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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