OpenCompanies

David Berryman Holdings Limited

Company number
10392135
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2016
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Activities of head offices
Corporate group
THG PLC (49 companies)

Registered office

Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Previous names

  • DBH (2016) Limited (until 10 Feb 2017)

Officers

NameRoleAppointedResigned
SANDERS, Damian Robert Director 2 Jan 2025
POCHIN, James Patrick Director 8 Dec 2020
GALLEMORE, John Andrew Director 8 Dec 2020 2 Jan 2025
BERRYMAN, David Alec Secretary 4 Sep 2018 8 Dec 2020
BARTHOLDI, Clare Miquette Director 23 Sep 2016 8 Dec 2020
SHOTTON, Robert Alan Director 23 Sep 2016 8 Dec 2020
COLLINS, Rachel Joy Director 23 Sep 2016 8 Dec 2020
BERRYMAN, Tom David Director 23 Sep 2016 8 Dec 2020
BERRYMAN, David Alec Director 23 Sep 2016 8 Dec 2020
PYRKE, Marianne Florence Secretary 23 Sep 2016 4 Sep 2018

Control

NameNature of controlNotifiedCeased
Thg Nutrition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2022
The Hut.Com Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2020 1 Mar 2022
Marianne Florence Pyrke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Oct 2016 8 Dec 2020
Mr David Alec Berryman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Sep 2016 8 Dec 2020

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 May 2020 - -
31 May 2019 - £1
31 May 2018 - £1
31 May 2017 £1,133,224 £1

Connections

Owned by

David Berryman Holdings Limited → THG Nutrition Limited → THG Operations Holdings Limited → THG Intermediate Opco Limited → THG Intermediate Holdings Limited → THG PLC

Controls

Directors’ other companies

Companies at the same address

Data