BERRY UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12042360

Incorporation date

10/06/2019

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 10/06/2019)

10/04/2026

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

View PDF (1 pages)

17/12/2025

Notification of Amcor International Uk Plc as a person with significant control on 2025-12-16

View PDF (2 pages)

17/12/2025

Cessation of Amcor Plc as a person with significant control on 2025-12-16

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-09-30

View PDF (125 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)

02/05/2025

Cessation of Berry Global Group Inc as a person with significant control on 2025-04-30

View PDF (1 pages)

02/05/2025

Notification of Amcor Plc as a person with significant control on 2025-04-30

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

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)

31/01/2025

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

View PDF (2 pages)

20/11/2024

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

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

07/05/2024

Full accounts made up to 2023-09-30

View PDF (90 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

11/04/2023

Resolutions

View PDF (1 pages)

11/04/2023

Solvency Statement dated 11/04/23

View PDF (1 pages)

11/04/2023

Statement by Directors

View PDF (1 pages)

11/04/2023

Statement of capital on 2023-04-11

View PDF (3 pages)

13/02/2023

Full accounts made up to 2022-09-30

View PDF (80 pages)

10/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

17/01/2022

Full accounts made up to 2021-09-30

View PDF (60 pages)

02/11/2021

Second filing of Confirmation Statement dated 2021-06-09

View PDF (3 pages)

01/11/2021

Second filing of Confirmation Statement dated 2020-06-09

View PDF (3 pages)

01/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-26

View PDF (4 pages)

12/08/2021

Notification of Berry Global Group Inc as a person with significant control on 2019-08-05

View PDF (2 pages)

12/08/2021

Cessation of Avintiv Inc as a person with significant control on 2019-08-05

View PDF (1 pages)

07/07/2021

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

View PDF (110 pages)

10/06/2021

09/06/21 Statement of Capital gbp 3.2

View PDF (6 pages)

09/06/2021

Director's details changed for Mr Ryan David Ehlert on 2020-06-01

View PDF (2 pages)

09/06/2021

Director's details changed for Michele Ann Forsell on 2020-06-01

View PDF (2 pages)

14/04/2021

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

View PDF (5 pages)

25/09/2020

Cessation of Berry Global Group, Inc. as a person with significant control on 2019-08-05

View PDF (1 pages)

24/09/2020

Notification of Avintiv Inc as a person with significant control on 2019-08-05

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (6 pages)

03/02/2020

Current accounting period extended from 2020-06-30 to 2020-09-30

View PDF (1 pages)

14/01/2020

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

View PDF (3 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)

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)

13/08/2019

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

View PDF (4 pages)

10/06/2019

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/06/2026

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	10/06/2019 - 12/05/2025	68
Clayton, Damien	Director	12/05/2025 - Present	78
Forsell, Michele Ann	Director	10/06/2019 - 06/11/2024	1
Hamilton, Deborah	Secretary	08/01/2020 - 10/04/2026	-
Ehlert, Ryan David	Director	10/06/2019 - 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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERRY UK HOLDINGS LIMITED

BERRY UK HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2019 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 UK HOLDINGS LIMITED?

BERRY UK HOLDINGS LIMITED is currently Active. It was registered on 10/06/2019 .

Where is BERRY UK HOLDINGS LIMITED located?

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

What does BERRY UK HOLDINGS LIMITED do?

BERRY UK 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 UK HOLDINGS LIMITED?

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