Argent Berry Group Limited
- Company number
- 09403144
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jan 2015
- Nature of business
- Combined office administrative service activities
- Corporate group
- Fletcher Bay Group Limited (32 companies)
Registered office
Previous names
- Berryworld Group Limited (until 31 Oct 2024)
- Berryworld Ventures Limited (until 8 Jun 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Poupart Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2017 | 25 Jul 2022 |
| Berryworld Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Jul 2022 | 1 Aug 2022 |
| Poupart Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 1 Sep 2025 |
| Berryworld Us Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2022 |
Accounts
Connections
Owned by
Argent Berry Group Limited → Berryworld US Holdings Limited → FM Hatton Group Limited → Argent Holdings Limited → Argent Group Europe Limited → Argent Foods Limited
Companies at the same address
- A D Food Holdings Limited (05895187)
- Argent By-Products Group Limited (00266901)
- Argent Europe Limited (03270572)
- Argent Foods Group Limited (10304097)
- Argent Foods Limited (07081161)
- Argent Group Europe Limited (05823362)
- Argent Holdings Limited (03407545)
- Argent Meat Traders Limited (00368420)
- Barker & Hird (Pp) Limited (02362856)
- Barker & Hird Limited (02362609)