Berryworld Group Holdings Limited
Company 14172407 Active
Connected board network
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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.
5 directors on the board
- Carlos Poblete Director · appointed 2023
- Jorge Andres Varela Peddar Director · appointed 2023
- Wilhelmus Jacobus Beekers Director · appointed 2022
- Adam Lewis Olins Director · appointed 2022
- Andrea Jane Aburrow Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Carlos Poblete Director · appointed 2023
- Jorge Andres Varela Peddar Director · appointed 2023
- Wilhelmus Jacobus Beekers Director · appointed 2022
- Adam Lewis Olins Director · appointed 2022
- Andrea Jane Aburrow Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Berryworld Group Limited 5 shared directors
- Agroberries Limited 3 shared directors
- Berryworld Limited 2 shared directors
- Poupart Holdings Limited 2 shared directors
- Poupart Imports Limited 2 shared directors
- Prepworld LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14172407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2022 |
| Address | TURNFORD PLACE, GREAT CAMBRIDGE ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Poupart Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14 - Agroberries Limited ceased 2025-09-17
25-50% shares, 25-50% voting · notified 2024-09-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prepworld LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 - Berryworld Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 - Argent Berry Group Limited ceased 2022-08-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-07-25
Officers (7)
- Carlos Poblete Director · appointed 2023
- Jorge Andres Varela Peddar Director · appointed 2023
- Wilhelmus Jacobus Beekers Director · appointed 2022
- Adam Lewis Olins Director · appointed 2022
- Andrea Jane Aburrow Director · appointed 2022
Show 2 former officers
- James Louis Fallowfield-Smith Director · appointed 2022 · resigned 2024
- David John Gray Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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