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Nom	Berryworld Limited
Adresse	Turnford Place Great Cambridge Road Broxbourne Herts EN10 6NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 mai 2018
Company Register Address	The Henley Building Henley On Thames RG9 1HG
Société Numéro de Registre	02864233 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Berryworld Group Holdings Limited Status: Active Notified: 28/07/2022 Companies House Number: 14172407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berryworld Group Limited Status: Ceased Notified: 07/04/2016 Ceased: 28/07/2022 Companies House Number: 09403144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Poupart Limited Status: Ceased Notified: 01/06/2016 Ceased: 15/12/2017 Companies House Number: 00310358 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Aburrow, Andrea Jane Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 30/09/1997 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Timothy David Bartlett Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 01/10/2003 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Olins, Adam Lewis Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 08/11/1993 Date of Birth: 10/1959 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Olins, Adrian Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 10/03/2010 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Robin Charles Alfred Henley On Thames, United Kingdom Status: Ceased Notified: 19/01/2011 Ceased: 28/03/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Berryworld Plus Limited Status: Active Notified: 01/06/2016 Companies House Number: 04466566 Nature of Control

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

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Berryworld Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)