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
Active 4
  • 1
    Jones, Simon Richard Noel
    Commercial Director born in February 1979
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Darren William Archibald
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Yeates, Paul
    Company Director born in May 1958
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    C/o Nature's Store Food Group Ltd, Great Bowden Road, Market Harborough, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Lloyd, Jeremy Brian
    Individual
    Officer
    2011-04-30 ~ 2017-03-01
    OF - Secretary → CIF 0
    Mr Jeremy Brian Lloyd
    Born in June 1973
    Individual
    Person with significant control
    2016-06-01 ~ 2017-04-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shears, Laura Elizabeth
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    Thorne, Michael Julian Wade
    Dir born in April 1964
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Blake, Michael James
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2008-02-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Robinson, Stuart John
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2008-02-27 ~ 2010-07-08
    OF - Director → CIF 0
  • 6
    Mr Paul Yeates
    Born in May 1958
    Individual (17 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-11-14
    PE - Has significant influence or controlCIF 0
  • 7
    Cook, Bernard
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2009-09-07
    OF - Director → CIF 0
  • 8
    Emerson, Jake Alaric Roger
    Group Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2011-04-30
    OF - Director → CIF 0
    Emerson, Jake Alaric Roger
    Group Finance Director
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 9
    Currie, Archibald Allan
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2009-02-25
    OF - Director → CIF 0
    Currie, Archibald Allan
    Finance Director
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 10
    Fawdington, Eric Alexander
    Chief Executive Officer born in November 1954
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-01-18 ~ 2008-02-27
    PE - Nominee Director → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-01-18 ~ 2008-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEBERRY HOLDCO LIMITED

Previous names
NATURE'S STORE FOOD GROUP LIMITED - 2020-12-06
BLUEBERRY FOOD GROUP LIMITED - 2017-07-07
OVAL (2174) LIMITED - 2008-02-11
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31

Related profiles found in government register
  • BLUEBERRY HOLDCO LIMITED
    Info
    NATURE'S STORE FOOD GROUP LIMITED - 2020-12-06
    BLUEBERRY FOOD GROUP LIMITED - 2017-07-07
    OVAL (2174) LIMITED - 2008-02-11
    Registered number 06477770
    Great Bowden Road, Market Harborough, Leicestershire LE16 7DE
    Private Limited Company incorporated on 2008-01-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MOGUNTIA SCHWEIZ AG
    S
    Registered number 6477770
    C/o Sherriffs Foods Limited, Great Bowden Road, Market Harborough, England, LE16 7DE
    Limited Companies in England
    CIF 1
  • MOGUNTIA FOOD GROUP UK LIMITED
    S
    Registered number 6477770
    C/o Moguntia Food Group Uk Limited, Great Bowden Road, Market Harborough, United Kingdom, LE16 7DE
    Limited Companies in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWSL 444 LIMITED - 2004-12-21
    Great Bowden Road, Market Harborough, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SHERRIFFS FOODS LIMITED - 2022-07-01
    SHERRIFFS LIMITED - 2010-04-07
    Great Bowden Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,714,109 GBP2023-12-31
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.