# David Berryman Holdings Limited

## Details

- **Company number:** [10392135](https://find-and-update.company-information.service.gov.uk/company/10392135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2016
- **Registered office:** ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [THG PLC](/group/636) (49 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRYMAN, David Alec | director | 23 Sep 2016 | 8 Dec 2020 |
| SANDERS, Damian Robert | director | 2 Jan 2025 |  |
| POCHIN, James Patrick | director | 8 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2019 | - | £1 |
| 31 May 2018 | - | £1 |
| 31 May 2017 | £1,133,224 | £1 |



## Owned by

David Berryman Holdings Limited → [THG Nutrition Limited](/company/13400484) → [THG Operations Holdings Limited](/company/12242084) → [THG Intermediate Opco Limited](/company/12297092) → [THG Intermediate Holdings Limited](/company/12526036) → [THG PLC](/company/06539496)



## Controls

- [David Berryman Limited](/company/02185279) (02185279)



## Directors' other companies

- [POCHIN, James Patrick](/person/5813120) - director at [THG Shared Services Limited](/company/13515579)
- [POCHIN, James Patrick](/person/5813120) - director at [THG Luxury Limited](/company/13515580)
- [POCHIN, James Patrick](/person/5813120) - director at [1010 Products Limited](/company/03402920)
- [POCHIN, James Patrick](/person/5813120) - director at [Make Money Limited](/company/05880897)
- [POCHIN, James Patrick](/person/5813120) - director at [Illamasqua Limited](/company/06301971)
- [POCHIN, James Patrick](/person/5813120) - director at [Mama Mio Distribution Limited](/company/07721655)
- [POCHIN, James Patrick](/person/5813120) - director at [THG Trustee Limited](/company/10511000)
- [POCHIN, James Patrick](/person/5813120) - director at [Lookfantastic London Limited](/company/06338404)
- [POCHIN, James Patrick](/person/5813120) - director at [Myvitamins Limited](/company/08179216)
- [POCHIN, James Patrick](/person/5813120) - director at [Lookfantastic Salons Limited](/company/06310534)



## Companies at the same address

- [1010 Products Limited](/company/03402920) (03402920)
- [Acheson & Acheson Limited](/company/02764368) (02764368)
- [Ameliorate Skincare Limited](/company/03427037) (03427037)
- [Another.com Limited](/company/03661600) (03661600)
- [Arrow Film Distributors Limited](/company/02584648) (02584648)
- [Beauty Trend UK Limited](/company/07569585) (07569585)
- [Bike Kit Ltd](/company/08317188) (08317188)
- [Brighter Foods Limited](/company/08815259) (08815259)
- [Cend International Limited](/company/08651475) (08651475)
- [Cend Limited](/company/04067712) (04067712)