BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11832875

Incorporation date

18/02/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2019)

10/04/2026

Termination of appointment of Deborah Hamilton as a secretary on 2026-04-10

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (5 pages)

26/06/2025

Resolutions

View PDF (1 pages)

26/06/2025

Solvency Statement dated 25/06/25

View PDF (1 pages)

26/06/2025

Statement of capital on 2025-06-26

View PDF (3 pages)

26/06/2025

Statement by Directors

View PDF (1 pages)

12/05/2025

Termination of appointment of Jason Kent Greene as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Appointment of Mr Damien Clayton as a director on 2025-05-12

View PDF (2 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-05-09

View PDF (3 pages)

11/02/2025

Secretary's details changed for Ms Deborah Hamilton on 2025-02-10

View PDF (1 pages)

10/02/2025

Change of details for Berry Uk Holdings Limited as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

Registered office address changed from Sapphire House Crown Way Rushden England NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

31/01/2025

Director's details changed for Mr Jason Kent Greene on 2025-01-19

View PDF (2 pages)

24/01/2025

Full accounts made up to 2024-09-30

View PDF (115 pages)

20/11/2024

Termination of appointment of Michele Ann Forsell as a director on 2024-11-06

View PDF (1 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-05-24

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

25/01/2024

Full accounts made up to 2023-09-30

View PDF (79 pages)

06/09/2023

Change of details for Berry Uk Holdings Limited as a person with significant control on 2022-08-10

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (5 pages)

17/01/2023

Full accounts made up to 2022-09-30

View PDF (55 pages)

10/08/2022

Statement of capital on 2022-08-10

View PDF (3 pages)

10/08/2022

Statement by Directors

View PDF (1 pages)

10/08/2022

Solvency Statement dated 10/08/22

View PDF (1 pages)

10/08/2022

Resolutions

View PDF (1 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-08-10

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

17/01/2022

Full accounts made up to 2021-09-30

View PDF (60 pages)

07/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (111 pages)

11/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

25/11/2020

Change of details for Berry Uk Holdings Limited as a person with significant control on 2019-11-17

View PDF (2 pages)

08/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (15 pages)

24/06/2020

Change of details for Berry Uk Holdings Limited as a person with significant control on 2020-06-24

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (5 pages)

14/01/2020

Registered office address changed from Blackwater Trading Estate the Causeway Maldon CM9 4GG United Kingdom to Sapphire House Crown Way Rushden England NN10 6FB on 2020-01-14

View PDF (2 pages)

14/01/2020

Appointment of Ms Deborah Hamilton as a secretary on 2020-01-08

View PDF (3 pages)

01/11/2019

Previous accounting period shortened from 2020-02-28 to 2019-09-30

View PDF (3 pages)

30/09/2019

Statement by Directors

View PDF (1 pages)

30/09/2019

Statement of capital on 2019-09-30

View PDF (5 pages)

30/09/2019

Solvency Statement dated 30/09/19

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (3 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-15

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (4 pages)

26/07/2019

Notification of Berry Uk Holdings Limited as a person with significant control on 2019-07-01

View PDF (4 pages)

19/07/2019

Cessation of Avintiv Inc. as a person with significant control on 2019-07-09

View PDF (3 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-05-09

View PDF (4 pages)

16/05/2019

Cessation of Berry Global Group, Inc. as a person with significant control on 2019-03-01

View PDF (1 pages)

16/05/2019

Notification of Avintiv Inc. as a person with significant control on 2019-03-01

View PDF (2 pages)

15/05/2019

Appointment of Michele Ann Forsell as a director on 2019-05-14

View PDF (2 pages)

15/05/2019

Appointment of Mr Ryan David Ehlert as a director on 2019-05-14

View PDF (2 pages)

18/02/2019

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greene, Jason Kent	Director	18/02/2019 - 12/05/2025	68
Clayton, Damien	Director	12/05/2025 - Present	78
Forsell, Michele Ann	Director	14/05/2019 - 06/11/2024	1
Hamilton, Deborah	Secretary	08/01/2020 - 10/04/2026	-
Ehlert, Ryan David	Director	14/05/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED

BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 18/02/2019 with the registered office located at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED?

BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 18/02/2019 .

Where is BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED located?

BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED is registered at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX.

What does BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED do?

BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Deborah Hamilton as a secretary on 2026-04-10.