# Berryman Shacklock Limited

## Details

- **Company number:** [03226581](https://find-and-update.company-information.service.gov.uk/company/03226581)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1996
- **Registered office:** C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Renaissance Legal Ltd](/group/109292) (79 companies)


## Previous names

- Chaddington Multiplex Limited (until 27 Jan 1997)
- Needham & James Training Limited (until 8 Nov 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHEAD, Andrew Rigg | director | 31 Aug 2024 |  |
| SPEDDING, Keith Hamilton | director | 1 Jul 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shakespeare Martineau Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £35,000 | £35,000 |
| 31 Mar 2024 | £35,000 | £35,000 |
| 31 Mar 2023 | £35,000 | £35,000 |
| 31 Mar 2022 | £35,000 | £35,000 |
| 31 Mar 2021 | £35,000 | £35,000 |
| 31 Mar 2020 | £35,000 | £35,000 |
| 31 Mar 2019 | £35,000 | £35,000 |
| 31 Mar 2018 | £35,000 | £35,000 |
| 31 Mar 2017 | £35,000 | £35,000 |
| 31 Mar 2016 | £35,000 | £35,000 |
| 31 Mar 2015 | £35,000 | £35,000 |
| 31 Mar 2014 | £1 | £1 |
| 31 Mar 2013 | £1 | £1 |
| 31 Mar 2012 | £35,000 | £35,000 |
| 31 Dec 2011 | £35,000 | - |
| 31 Dec 2010 | £34,805 | £0 |



## Owned by

Berryman Shacklock Limited → [Shakespeare Martineau LLP](/company/OC319029) → [Ampa Holdings LLP](/company/OC435936)




## Directors' other companies

- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SP Legal Directors Limited](/company/04449786)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Trustee Services Limited](/company/04236450)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Martineau Secretaries Limited](/company/04242746)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Company Secretaries Limited](/company/05513400)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Wood Glaister Limited](/company/04513600)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Shakespeares Legal Secretaries Limited](/company/02371054)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Needham & James Limited](/company/02263603)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Trustees Limited](/company/05561456)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Needham & James Services Limited](/company/02967653)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Ampa Trust Corporation Limited](/company/13908824)



## Companies at the same address

- [A.B. Produce PLC](/company/02240234) (02240234)
- [A.B. Produce Trading Limited](/company/06018033) (06018033)
- [AB Farms Ltd](/company/09752902) (09752902)
- [Advanced Propulsion Centre UK Limited](/company/08791933) (08791933)
- [Alani Nutrition UK Ltd](/company/14489953) (14489953)
- [Amniotics Limited](/company/10478446) (10478446)
- [Ampa Ventures Limited](/company/13254321) (13254321)
- [Ansell (U.K.) Limited](/company/01458684) (01458684)
- [Backoffice Associates Europe (UK) Limited](/company/06518181) (06518181)
- [Backoffice Associates Limited](/company/07155824) (07155824)