# Agroberries Limited

## Details

- **Company number:** [13571937](https://find-and-update.company-information.service.gov.uk/company/13571937)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2021
- **Registered office:** BERRYWORLD TURNFORD PLACE, GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE, EN10 6NH
- **Nature of business:** [64201](/sic/64201) Activities of agricultural holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLINS, Adam Lewis | director | 17 Sep 2024 |  |
| POBLETE, Carlos | director | 26 Jan 2022 |  |
| SANZ, Ignacio | director | 26 Jan 2022 |  |
| VARELA PEDDAR, Jorge Andres | director | 18 Aug 2021 |  |
| INGLESI NIETO, Claudio | director | 18 Aug 2021 |  |
| ROMERO ESPINOZA, Manuel Francisco | director | 18 Aug 2021 |  |
| ALAMOS OLIVOS, Luis Enrique | director | 18 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jorge Andres Varela Peddar | significant-influence-or-control | 15 Oct 2021 |  |
| Manuel Francisco Romero Espinoza | significant-influence-or-control | 15 Oct 2021 |  |
| Agb Global Partners S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Dec 2022 | 27 Dec 2022 |
| Inversiones Fvb Spa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Oct 2021 | 15 Oct 2021 |
| Inversiones El Ciruelillo Spa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Oct 2021 | 15 Oct 2021 |
| Jorge Andres Varela Peddar | voting-rights-25-to-50-percent | 18 Aug 2021 | 14 Oct 2021 |
| Manuel Francisco Romero Espinoza | voting-rights-25-to-50-percent | 18 Aug 2021 | 14 Oct 2021 |





## Controls

- [Agroberries Europe Holding Limited](/company/13640008) (13640008)
- [Berryworld Group Limited](/company/14171788) (14171788)



## Directors' other companies

- [OLINS, Adam Lewis](/person/6850826) - director at [Poupart Holdings Limited](/company/06296944)
- [OLINS, Adam Lewis](/person/6850826) - director at [Berryworld Limited](/company/02864233)
- [OLINS, Adam Lewis](/person/6850826) - director at [Berryworld Group Limited](/company/14171788)
- [OLINS, Adam Lewis](/person/6850826) - director at [Berryworld Group Holdings Limited](/company/14172407)



## Companies at the same address

- [Agroberries Europe Holding Limited](/company/13640008) (13640008)