Berryworld Group Limited
- Company number
- 14171788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Edward Vinson Limited (10 companies)
Registered office
Previous names
- Poupart Berryworld Holdings Limited (until 5 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CZWIKLITZER, Natalia | Director | 1 Oct 2024 | |
| EMDEN, Max Andres | Director | 1 Oct 2024 | |
| POBLETE, Carlos | Director | 17 Sep 2024 | |
| BEEKERS, Wilhelmus Jacobus | Director | 17 Sep 2024 | |
| PEDDAR, Jorge Andres Varela | Director | 17 Sep 2024 | |
| ABURROW, Andrea Jane | Director | 14 Jun 2022 | |
| OLINS, Adam Lewis | Director | 14 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agroberries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2024 | |
| Argent Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | 17 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Berryworld Group Limited → Agroberries Limited
Controls
- Poupart Holdings Limited (06296944)
Directors’ other companies
- ABURROW, Andrea Jane - Director at Poupart Imports Limited
- ABURROW, Andrea Jane - Director at Poupart Holdings Limited
- ABURROW, Andrea Jane - Director at Berryworld Limited
- ABURROW, Andrea Jane - Director at Berryworld Group Holdings Limited
- OLINS, Adam Lewis - Director at Agroberries Limited
- OLINS, Adam Lewis - Director at Poupart Holdings Limited
- OLINS, Adam Lewis - Director at Berryworld Limited
- OLINS, Adam Lewis - Director at Berryworld Group Holdings Limited
Companies at the same address
- Berryworld Group Holdings Limited (14172407)
- Berryworld Limited (02864233)
- Berryworld Plus Limited (04466566)
- Poupart Holdings Limited (06296944)
- Poupart Imports Limited (09381898)
- Prepworld Ltd (12410621)