BERWICK GROUP HOLDINGS PLC

Key Data

Status

Active

Company No.

16110120

Incorporation date

29/11/2024

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 29/11/2024)

19/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

19/11/2025

Appointment of Msp Corporate Services Limited as a secretary on 2025-10-24

View PDF (2 pages)

19/11/2025

Appointment of Mr James Dominic Brooke as a director on 2025-10-24

View PDF (2 pages)

19/11/2025

Termination of appointment of Mark Adrian Kirkland as a secretary on 2025-10-24

View PDF (1 pages)

19/11/2025

Termination of appointment of Mark Adrian Kirkland as a director on 2025-10-24

View PDF (1 pages)

17/12/2024

Commence business and borrow

View PDF (1 pages)

17/12/2024

Trading certificate for a public company

View PDF (1 pages)

29/11/2024

Incorporation

View PDF (74 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

28/11/2026

Accounts

Next account date

30/11/2025

Next due on

29/05/2026

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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
Brooke, James Dominic	Director	24/10/2025 - Present	25
Kirkland, Mark Adrian	Director	29/11/2024 - 24/10/2025	78
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	24/10/2025 - Present	275
Goold, John Howard	Director	29/11/2024 - Present	16
Kirkland, Mark Adrian	Secretary	29/11/2024 - 24/10/2025	-

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERWICK GROUP HOLDINGS PLC

BERWICK GROUP HOLDINGS PLC is an(a) Active company incorporated on 29/11/2024 with the registered office located at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BERWICK GROUP HOLDINGS PLC?

BERWICK GROUP HOLDINGS PLC is currently Active. It was registered on 29/11/2024 .

Where is BERWICK GROUP HOLDINGS PLC located?

BERWICK GROUP HOLDINGS PLC is registered at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH.

What does BERWICK GROUP HOLDINGS PLC do?

BERWICK GROUP HOLDINGS PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERWICK GROUP HOLDINGS PLC?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-11-28 with no updates.