BERRY GROUP HOLDCO LIMITED
Company details
- Registered name
- BERRY GROUP HOLDCO LIMITED
- Company number
- 12630049
- Registered office
- SPEED HOUSE, GREEN LANE, HOUNSLOW, TW4 6BY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 May 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64204 — Activities of distribution holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/05/2020 | Person with significant control added | — | Mr Wayne Robert Berry |
| 28/05/2020 | Director appointed | — | LOWLES, Deborah Ann |
| 28/05/2020 | Director appointed | — | BERRY, Wayne Robert |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERRY GROUP HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERRY GROUP HOLDCO LIMITED (12630049)
BERRY GROUP HOLDCO LIMITED is a private limited company incorporated on 28 May 2020 and registered in the United Kingdom under company number 12630049. Its registered office is at SPEED HOUSE, GREEN LANE, HOUNSLOW, TW4 6BY, ENGLAND. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Wayne Robert Berry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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