BERRY GLOBAL UK HOLDING LIMITED

Key Data

Status

Active

Company No.

12341033

Incorporation date

29/11/2019

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 29/11/2019)

10/04/2026

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

View PDF (1 pages)

22/09/2025

Director's details changed for Mr Mark William Miles on 2025-08-21

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 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)

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 NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10

View PDF (1 pages)

03/02/2025

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 (108 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

25/01/2024

Full accounts made up to 2023-09-30

View PDF (77 pages)

30/11/2023

Resolutions

View PDF (1 pages)

30/11/2023

Statement by Directors

View PDF (1 pages)

30/11/2023

Solvency Statement dated 30/11/23

View PDF (1 pages)

30/11/2023

Statement of capital on 2023-11-30

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (5 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

13/02/2023

Full accounts made up to 2022-09-30

View PDF (77 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

09/08/2022

Statement of capital on 2022-08-09

View PDF (3 pages)

09/08/2022

Statement by Directors

View PDF (1 pages)

09/08/2022

Solvency Statement dated 09/08/22

View PDF (1 pages)

09/08/2022

Resolutions

View PDF (1 pages)

18/01/2022

Full accounts made up to 2021-09-30

View PDF (55 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

07/07/2021

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

View PDF (111 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (4 pages)

24/11/2020

Change of details for Berry Uk Holdings Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (5 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

03/02/2020

Current accounting period shortened from 2020-11-30 to 2020-09-30

View PDF (1 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 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)

10/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

29/11/2019

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERRY GLOBAL UK HOLDING 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

09/08/2026

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	29/11/2019 - 12/05/2025	68
Miles, Mark William	Director	29/11/2019 - Present	66
Clayton, Damien	Director	12/05/2025 - Present	78
Hamilton, Deborah	Secretary	08/01/2020 - 10/04/2026	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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

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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 UK HOLDING LIMITED

BERRY GLOBAL UK HOLDING LIMITED is an(a) Active company incorporated on 29/11/2019 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 UK HOLDING LIMITED?

BERRY GLOBAL UK HOLDING LIMITED is currently Active. It was registered on 29/11/2019 .

Where is BERRY GLOBAL UK HOLDING LIMITED located?

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

What does BERRY GLOBAL UK HOLDING LIMITED do?

BERRY GLOBAL UK HOLDING 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 UK HOLDING LIMITED?

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