Company information:
Berryworld Plus Limited (No: 04466566)
Address: THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG, ENGLAND
Status: Active
Incorporated: 21-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 01610 - Support activities for crop production
Current Director: GRAHAM JOHN JOSEPH CLARKSON ( DOB: May-1976 From: Aug-2018 )
Current Director: ADRIAN JULIUS OLINS ( DOB: Sep-1978 From: Nov-2013 )
Current Director: SAMUEL PETER ROWE ( DOB: Sep-1986 From: Aug-2018 )
Current Director: PHILIP NEIL WEST ( DOB: Feb-1959 From: Sep-2023 )
Resigned Director: RICHARD JAMES COOK ( DOB: Dec-1974 From: Nov-2013 To: Jul-2021 )
Resigned Director: ROBIN CHARLES ALFRED DAWSON ( DOB: Feb-1960 From: Jul-2002 To: Feb-2014 )
Resigned Director: HARRY MARK HALL ( DOB: Nov-1970 From: Jul-2002 To: Aug-2018 )
Resigned Director: DAVID IAIN KAY ( DOB: Feb-1966 From: Aug-2018 To: May-2019 )
Resigned Director: DAVID EDWARD ANDERSON MEAR ( From: Oct-2014 To: Jan-2017 )
Resigned Director: TIMOTHY DAVID BARTLETT NEWTON ( From: Nov-2013 To: Jul-2018 )
Resigned Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jun-2018 To: Jun-2018 )
Resigned Director: ADAM LEWIS OLINS ( DOB: Oct-1959 From: Jul-2002 To: Feb-2014 )
Resigned Director: PETER EDWARD VINSON ( DOB: Mar-1945 From: Jul-2002 To: Jul-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2002 To: Jul-2002 )
Resigned Secretary: ROBIN CHARLES ALFRED DAWSON ( DOB: Feb-1960 From: Jul-2002 To: Feb-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2002 To: Jul-2002 )
Persons of Significant Control:
Berryworld Limited, The Henley Building Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-01)