# Berryworld Group Holdings Limited

## Details

- **Company number:** [14172407](https://find-and-update.company-information.service.gov.uk/company/14172407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2022
- **Registered office:** TURNFORD PLACE, GREAT CAMBRIDGE ROAD, BROXBOURNE, EN10 6NH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Edward Vinson Limited](/group/94696) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARELA PEDDAR, Jorge Andres | director | 5 Jun 2023 |  |
| POBLETE, Carlos | director | 5 Jun 2023 |  |
| BEEKERS, Wilhelmus Jacobus | director | 14 Jun 2022 |  |
| OLINS, Adam Lewis | director | 14 Jun 2022 |  |
| ABURROW, Andrea Jane | director | 14 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Poupart Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2022 |  |
| Agroberries Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Sep 2024 | 17 Sep 2025 |




## Owned by

Berryworld Group Holdings Limited → [Poupart Holdings Limited](/company/06296944) → [Berryworld Group Limited](/company/14171788) → [Agroberries Limited](/company/13571937)



## Controls

- [Berryworld Limited](/company/02864233) (02864233)
- [Prepworld Ltd](/company/12410621) (12410621)



## Directors' other companies

- [ABURROW, Andrea Jane](/person/6716339) - director at [Poupart Imports Limited](/company/09381898)
- [ABURROW, Andrea Jane](/person/6716339) - director at [Poupart Holdings Limited](/company/06296944)
- [ABURROW, Andrea Jane](/person/6716339) - director at [Berryworld Group Limited](/company/14171788)
- [ABURROW, Andrea Jane](/person/6716339) - director at [Berryworld Limited](/company/02864233)
- [OLINS, Adam Lewis](/person/6850826) - director at [Agroberries Limited](/company/13571937)
- [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)



## Companies at the same address

- [Berryworld Group Limited](/company/14171788) (14171788)
- [Berryworld Limited](/company/02864233) (02864233)
- [Berryworld Plus Limited](/company/04466566) (04466566)
- [Poupart Holdings Limited](/company/06296944) (06296944)
- [Poupart Imports Limited](/company/09381898) (09381898)
- [Prepworld Ltd](/company/12410621) (12410621)