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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Thorne, Michael Julian Wade
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2004-12-20 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Harper, Richard John
    Chief Executive born in February 1959
    Individual (10 offsprings)
    Officer
    2007-05-09 ~ 2007-11-28
    OF - Director → CIF 0
  • 3
    Fawdington, Eric Alexander
    Chief Executive Officer born in November 1954
    Individual (19 offsprings)
    Officer
    2010-07-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Davies, Mark
    Purchasing born in August 1961
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Neville, Christopher Robert
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 6
    Cook, Bernard
    Company Director born in May 1944
    Individual (33 offsprings)
    Officer
    2005-06-30 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Garfitt, Susan Joan
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2004-12-20 ~ 2005-10-27
    OF - Director → CIF 0
  • 8
    Shears, Laura Elizabeth
    Managing Director born in June 1974
    Individual (12 offsprings)
    Officer
    2012-07-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 9
    Currie, Archibald Allan
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2009-02-25
    OF - Director → CIF 0
    Currie, Archibald Allan
    Director
    Individual (15 offsprings)
    Officer
    2005-04-13 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 10
    Jones, Simon Richard Noel
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Ferguson, Darren William Archibald
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Lloyd, Jeremy Brian
    Individual (8 offsprings)
    Officer
    2011-04-30 ~ 2017-03-01
    OF - Secretary → CIF 0
    Mr Jeremy Brian Lloyd
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2016-07-14 ~ 2017-04-01
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Wilkinson, David
    Sales Director born in November 1963
    Individual (8 offsprings)
    Officer
    2006-03-21 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Smith, David Paul
    Operations Director born in June 1965
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 15
    Emerson, Jake Alaric Roger
    Group Finance Director born in January 1972
    Individual (23 offsprings)
    Officer
    2009-02-25 ~ 2011-04-30
    OF - Director → CIF 0
    Emerson, Jake Alaric Roger
    Group Finance Director
    Individual (23 offsprings)
    Officer
    2009-02-25 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 16
    Hunter, John
    Sales Manager born in September 1955
    Individual (7 offsprings)
    Officer
    2007-05-09 ~ 2008-02-27
    OF - Director → CIF 0
  • 17
    Yeates, Paul
    Company Director born in May 1958
    Individual (28 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Paul Yeates
    Born in May 1958
    Individual (28 offsprings)
    Person with significant control
    2017-05-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 18
    Robinson, Stuart John
    Director born in November 1954
    Individual (40 offsprings)
    Officer
    2004-12-20 ~ 2010-07-08
    OF - Director → CIF 0
  • 19
    MOGUNTIA FOOD GROUP UK LIMITED - now 07257056
    NATURE'S STORE FOOD GROUP LIMITED - 2021-05-25 07257056
    BLUEBERRY HOLDCO 1 LIMITED - 2020-12-07 07257056
    BLUEBERRY HOLDCO LIMITED
    - 2020-12-04 07257056
    C/o Sherriffs Foods Limited, Great Bowden Road, Market Harborough, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2004-07-07 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 21
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2004-07-07 ~ 2004-12-20
    OF - Director → CIF 0
parent relation
Company in focus

BLUEBERRY GROUP LIMITED

Period: 2004-11-22 ~ 2024-06-11
Company number: 05172865
Registered names
BLUEBERRY GROUP LIMITED - Dissolved
DMWSL 440 LIMITED - 2004-11-22
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
1 GBP2022-12-31
Current
1 GBP2021-12-31

Related profiles found in government register
  • BLUEBERRY GROUP LIMITED
    Info
    DMWSL 440 LIMITED - 2004-11-22
    Registered number 05172865
    C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire LE16 7DE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 and dissolved on 2024-06-11 (19 years 11 months). The company status is Dissolved.
    CIF 0
  • BLUEBERRY GROUP LIMITED
    S
    Registered number 05172865
    C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire, United Kingdom, LE16 7DE
    Private Limited Company in United Kingdom, England And Wales
    CIF 1
  • BLUEBERRY GROUP LTD
    S
    Registered number missing
    C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, United Kingdom, LE16 7DE
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHAMBERS CANDY COMPANY LIMITED
    - now 04666687
    COGPULL LIMITED - 2003-07-18
    Great Bowden Road, Market Harborough, Leicestershire
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-11-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FOSTERS TRADITIONAL FOODS LIMITED
    - now 05287306
    DMWSL 444 LIMITED - 2004-12-21
    Great Bowden Road, Market Harborough, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2017-11-30 ~ 2019-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.