ARGENT BERRY GROUP LIMITED

Company summary

Company number: 09403144
Status: ACTIVE
Incorporated / age: 23 January 201511 years
Registered office: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Nature of business
Combined office administrative service activities
Previous company names
BERRYWORLD GROUP LIMITED
BERRYWORLD VENTURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALLOWFIELD-SMITH, James ACTIVE	Director	14 Jun 2021		England	May 1987	C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
GRAY, David John ACTIVE	Director	23 Jan 2015		England	April 1959	The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
ABURROW, Andrea Jane RESIGNED	Director	23 Jan 2015	30 Nov 2017	England	January 1975	Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom
BARNES, Andrew John RESIGNED	Director	23 Jan 2015	16 Jan 2019	England	April 1964	Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom
BEEKERS, Wilhelmus Jacobus RESIGNED	Director	17 May 2019	30 May 2023	Netherlands	February 1964	The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
DAWSON, Robin Charles Alfred RESIGNED	Director	23 Jan 2015	26 Feb 2024	United Kingdom	February 1960	The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
MOUNTFORD, Margaret RESIGNED	Director	18 Aug 2017	30 Nov 2017	United Kingdom	November 1951	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
NEWTON, Timothy David Bartlett RESIGNED	Director	23 Jan 2015	30 Nov 2017	United Kingdom	November 1965	Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom
OLDCORN, John RESIGNED	Director	20 Jun 2018	14 Jun 2021	United Kingdom	October 1970	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
OLINS, Adam Lewis RESIGNED	Director	23 Jan 2015	30 May 2023	England	October 1959	The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
OLINS, Adrian Julius RESIGNED	Director	23 Jan 2015	30 Nov 2017	England	September 1978	Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom
OLINS, Laurence Stephen RESIGNED	Director	23 Jan 2015	31 Jan 2016	United Kingdom	October 1946	Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

FALLOWFIELD-SMITH, James ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: England
Date of birth: May 1987
Address: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom

GRAY, David John ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: England
Date of birth: April 1959
Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

ABURROW, Andrea Jane RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1975
Address: Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

BARNES, Andrew John RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: April 1964
Address: Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

BEEKERS, Wilhelmus Jacobus RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 30 May 2023
Country of Residence: Netherlands
Date of birth: February 1964
Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

DAWSON, Robin Charles Alfred RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 26 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

MOUNTFORD, Margaret RESIGNED
Role: Director
Appointed on: 18 Aug 2017
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

NEWTON, Timothy David Bartlett RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

OLDCORN, John RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

OLINS, Adam Lewis RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 30 May 2023
Country of Residence: England
Date of birth: October 1959
Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

OLINS, Adrian Julius RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: September 1978
Address: Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

OLINS, Laurence Stephen RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Fifth Floor, 9, Hatton Street, London, NW8 8PL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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