BERRY SAFETY SYSTEMS LIMITED. - SOLIHULL
| Company Profile | Company Filings |
Overview
BERRY SAFETY SYSTEMS LIMITED. is a Private Limited Company from SOLIHULL and has the status: Active.
BERRY SAFETY SYSTEMS LIMITED. was incorporated 29 years ago on 02/11/1994 and has the registered number: 02986177. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERRY SAFETY SYSTEMS LIMITED. was incorporated 29 years ago on 02/11/1994 and has the registered number: 02986177. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERRY SAFETY SYSTEMS LIMITED. - SOLIHULL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HANNAH KATE NICHOLS | Jun 1975 | British | Director | 2020-01-01 | CURRENT |
| MR CHARLES ALEX HENDERSON | Jun 1959 | British | Director | 2015-01-01 | CURRENT |
| MR CHARLES ALEX HENDERSON | Secretary | 2015-01-01 | CURRENT | ||
| HOWARD CAILE EVERETT | Jun 1944 | Secretary | 1999-05-12 UNTIL 2003-12-31 | RESIGNED | |
| STEPHEN HAROLD WALTERS | Sep 1958 | British | Director | 1994-11-07 UNTIL 1999-05-12 | RESIGNED |
| FRED HAYHURST | Nov 1948 | Secretary | 2007-01-04 UNTIL 2007-02-28 | RESIGNED | |
| CHRISTOPHER JOHN BURR | May 1949 | British | Secretary | 2003-12-31 UNTIL 2005-07-05 | RESIGNED |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2005-07-05 UNTIL 2006-10-27 | RESIGNED |
| STEPHEN HAROLD WALTERS | Sep 1958 | British | Secretary | 1994-11-07 UNTIL 1999-05-12 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1994-11-02 UNTIL 1994-11-07 | RESIGNED | |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2007-02-28 UNTIL 2015-01-01 | RESIGNED |
| FRED HAYHURST | Nov 1948 | Secretary | 2006-10-27 UNTIL 2007-02-28 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1994-11-02 UNTIL 1994-11-07 | RESIGNED |
| MR CHRISTOPHER HUTTON-PENMAN | Jun 1943 | British | Director | 1995-12-01 UNTIL 1999-05-12 | RESIGNED |
| CAROLINE MARY OWENS | Feb 1954 | British | Director | 1994-12-09 UNTIL 1995-12-01 | RESIGNED |
| MR PAUL SIMMONS | Apr 1967 | British | Director | 2020-11-12 UNTIL 2022-07-18 | RESIGNED |
| MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 1999-05-12 UNTIL 2004-01-30 | RESIGNED |
| MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 2007-04-11 UNTIL 2020-11-12 | RESIGNED |
| PHILIP GEOFFREY JONES | May 1950 | British | Director | 1994-11-07 UNTIL 1999-05-12 | RESIGNED |
| HOWARD CAILE EVERETT | Jun 1944 | Director | 1999-05-12 UNTIL 2003-12-31 | RESIGNED | |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Director | 2008-03-11 UNTIL 2015-01-01 | RESIGNED |
| MR DAVID LESLIE GROVE | May 1948 | British | Director | 1999-05-12 UNTIL 2007-04-11 | RESIGNED |
| MR DAVID JOHN GREAVES | Jul 1946 | British | Director | 1994-11-07 UNTIL 1999-05-12 | RESIGNED |
| CHRISTOPHER JOHN BURR | May 1949 | British | Director | 2002-01-01 UNTIL 2008-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hill & Smith Plc | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |