Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Berryworld Group Limited
- Incorporated
- 14 June 2022 (4 years)
- Previously known as
- Poupart Berryworld Holdings Limited (until 5 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Max Andres EmdenNatalia CzwiklitzerJorge Andres Varela Peddar
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Turnford PlaceGreat Cambridge RoadBroxbourneEN10 6NH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Emden, Max Andres
Director · Appointed 1 October 2024
Chilean
Born March 1975 (51)
Czwiklitzer, Natalia
Director · Appointed 1 October 2024
Chilean
Born August 1986 (40)
Peddar, Jorge Andres Varela
Director · Appointed 17 September 2024
Chilean
Born July 1965 (61)
Beekers, Wilhelmus Jacobus
Director · Appointed 17 September 2024
Dutch
Born February 1964 (62)
Poblete, Carlos
Director · Appointed 17 September 2024
Chilean
Born November 1986
Director · Appointed 14 June 2022
British
Born October 1959 (67)
Director · Appointed 14 June 2022
British
Born January 1975 (51)
Officer history (2 former)
1 October 2024
Appointed Emden, Max Andres as Director
1 October 2024
Appointed Czwiklitzer, Natalia as Director
17 September 2024
Appointed Peddar, Jorge Andres Varela as Director
17 September 2024
Appointed Beekers, Wilhelmus Jacobus as Director
17 September 2024
Appointed Poblete, Carlos as Director
17 September 2024
17 September 2024
14 June 2022
14 June 2022
14 June 2022
14 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13571937
Former controllers (1)
17 September 2024
Ceased Argent Holdings Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Berryworld Group Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 2 September 2026 |
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