BERRY LIMITED

Profile BERRY LIMITED

Actual on 01.07.2021
Company name
BERRY LIMITED
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Company number
02582365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 February 1991
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
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Registered office address
CAE SINSIR, HEN LLANDEGFAN, MENAI BRIDGE, GWYNEDD, LL59 5PY
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PSC and Officers BERRY LIMITED

Officers

(as of 19.09.2020)

BERRY, Aeddan Owen
Status: Active
Appointed on: Sunday, 25 March 2018
Correspondence address: 139 Te Aro Road, Te Aro, New Zealand, Wellington 6021
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Director
Country of residence: New Zealand
BERRY, David Mackenzie
Status: Active
Correspondence address: Cae Sinsir, Hen Llandegfan, Menai Bridge, Gwynedd, LL59 5PY
Nationality: British
Role: Secretary
BERRY, David Mackenzie
Status: Active
Correspondence address: Cae Sinsir, Hen Llandegfan, Menai Bridge, Gwynedd, LL59 5PY
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Managing Director
Country of residence: Wales
BERRY, Marged Mackenzie
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: 47 Henley Drive, Droitwich, England, WR9 7RX
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Director
Country of residence: England
BERRY, Sioned Elin, Dr
Status: Active
Correspondence address: Cae Sinsir, Hen Llandegfan, Menai Bridge, Gwynedd, LL59 5PY
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: Wales
BERRY, Ynyr Cadwaladr
Status: Active
Appointed on: Sunday, 25 March 2018
Correspondence address: 225a The Terrace, Wellington Central, New Zealand, Wellington 6011
Nationality: British
Date of birth: May 1994
Role: Director
Occupation: Director
Country of residence: New Zealand
DOOLEY, Nia Mackenzie
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: Ysgubor Esgob Crown Street, Gwalchmai, Holyhead, Wales, LL65 4RS
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Dr Sioned Elin Berry
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: Gwynedd
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Mackenzie Berry
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: Gwynedd
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent