Company
Argent Berry Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Wilhelmus Jacobus Beekers 2019-2023 View profile
- John Oldcorn 2018-2021 View profile
- Margaret Mountford 2017-2017 View profile
- Adrian Julius Olins 2015-2017 View profile
- Adam Lewis Olins 2015-2023 View profile
- Timothy David Bartlett Newton 2015-2017 View profile
- Andrew John Barnes 2015-2019 View profile
- Robin Charles Alfred Dawson 2015-2024 View profile
- Laurence Stephen Olins 2015-2016 View profile
- Andrea Jane Aburrow 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2015
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Berryworld US Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 - Poupart Limited ceased 2025-09-01
75-100% shares · notified 2016-06-01 - Poupart Holdings Limited ceased 2022-07-25
75-100% shares, 75-100% voting · notified 2017-12-31 - Berryworld Group Holdings Limited ceased 2022-08-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-07-25
Group
- Argent Berry Group Limited
is controlled by Berryworld US Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 · source: Companies House PSC register - Berryworld US Holdings Limited
is controlled by FM Hatton Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 · source: Companies House PSC register - FM Hatton Group Limited
is controlled by Argent Holdings Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-10-03 · source: Companies House PSC register - Argent Holdings Limited
is controlled by Argent Group Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Argent Group Europe Limited
is controlled by Argent Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Argent Foods Limited
is controlled by Fletcher BAY Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Fletcher BAY Group Limited.
35 other companies in this group
- Argent Meat Traders Limited
- The Orchard Fruit Company Limited
- FM Hatton Group Limited
- Tendercut Properties Limited
- Berryworld Limited
- Argent Holdings Limited
- Argent BY-Products Group Limited
- Hatton Street Property Partners Limited
- 16306088
- Argent Europe Limited
- A D Food Holdings Limited
- Barker & Hird (PP) Limited
- Berryworld Group Holdings Limited
- 16803012
- Berryworld US Holdings Limited
- SC009957
- FM (Derby) Limited
- 01519742
- Belwood Foods Limited
- 10732731
- Peter Fairfax Limited
- Poupart Imports Limited
- 10447077
- Poupart Holdings Limited
- Argent Desserts Limited
- Argent Foods Group Limited
- Strong & Fisher Pensions and Retirement Scheme Trustees Limited
- 15455936
- Argent Group Europe Limited
- TM (Eastleigh) Limited
- Argent Foods Limited
- Barker & Hird Limited
- Traiteur Properties (KT) Limited
- King & Prince Seafood (Europe) Limited
- Fletcher BAY Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- James Fallowfield-Smith Director · appointed 2021
- David John Gray Director · appointed 2015
Directors past 6 years
- David John Gray Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- James Fallowfield-Smith Director · appointed 2021
- David John Gray Director · appointed 2015
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09403144
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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