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Companies House/Nantwich/Company profile

BERRISFORD HOLDINGS LTD

Active
14738809·incorporated 2023-03-17

BERRISFORD HOLDINGS LTD is an active UK private limited company, incorporated on 17 March 2023 at Companies House (number 14738809; OpenRegistry canonical ID GB-14738809-berrisford-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,411 active companies registered in Nantwich (postcode CW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-17
Registered Address
WESTFIELD WYBUNBURY ROAD, WALGHERTON, NANTWICH, CW5 7NG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

BERRISFORD HOLDINGS LTD has 1 person with significant control on file:

  • Mrs Clare Rachel Berrisford born 1972 resident in United Kingdom, British national. Notified 2026-01-29.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Geoffrey Kenneth Berrisford born 1963 resident in England, British national. Notified 2023-03-17. Ceased 2024-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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