Bericote Park Limited

Company 08156756 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.6y median 1.5y

average tenure

14y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 4Finance 4Construction 1Professional services 1Retail and trade 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Blackdown Growers Marketing Limited 3 shared directors
Blackdown Growers (Holdings) Limited 3 shared directors
Core Protect Limited 1 shared director
UBT (EU) LTD 1 shared director
UBT Accountants LTD 1 shared director
Spagroservices LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08156756
Status	Active
Type	Private Limited Company
Incorporated	25/07/2012
Address	NORTH FOSSE FARM FOSSE WAY, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV33 9BQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

01130 - Growing of vegetables and melons, roots and tubers

Ownership - persons with significant control (3)

Blackdown Growers (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Mr Simon Nigel Cox ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Giles Roger Cox ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (4)

Roddy Neil Cox Director · appointed 2025
Dale Cox Director · appointed 2025
Simon Nigel Cox Director · appointed 2012

Show 1 former officer

Giles Roger Cox Director · appointed 2012 · resigned 2023

Directors and officers on the Companies House record, current and former.

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