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GB · Companies House · Ownership structure
BERRY HILL FOODS LIMITED
Company number 02262011 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BERRY HILL FOODS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BERRY HILL FOODS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02262011
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 May 1988
- Registered office
- Mansfield, Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Production of meat and poultry meat products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BERRY HILL FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 November 2025) lists 7 shareholders: 7 other shareholders, such as people.
- BERRY HILL FOODS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BERRY HILL FOODS LIMITED
BERRY HILL FOODS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of BERRY HILL FOODS LIMITED · statement of 1 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| STAVROS ALAMBRITIS | 25% | 250 | ORDINARY |
| BARRY GEORGE ALAMBRITIS | 12.5% | 125 | ORDINARY |
| HELEN ALAMBRITIS | 12.5% | 125 | ORDINARY |
| CAROLINE ANDREOU | 10% | 100 | ORDINARY |
| MARIOS GEORGIOS ANDREOU | 10% | 100 | ORDINARY |
| ELENI ANDREOU | 5% | 50 | ORDINARY |
People with significant control · 1 current
Who controls BERRY HILL FOODS LIMITED
BERRY HILL FOODS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Berry Hill Foods Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 April 2026 | Company · Private Company Limited By Shares · England And Wales · number 17128666 |
Holdings · 1 layer
What BERRY HILL FOODS LIMITED holds
UK companies whose latest confirmation statement lists BERRY HILL FOODS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BERRY HILL FOODS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| VAPE HQ (LINCOLN) LIMITED Company 06812138 | Active | — | 100 | ORDINARY | 6 February 2024 |
Officers · 1 current
Who runs BERRY HILL FOODS LIMITED
BERRY HILL FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALAMBRITIS, Barry George | Director | 9 July 2001 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALAMBRITIS, Stavros | Secretary | 1 May 2006 | 2 April 2026 |
| ANDREOU, Linda Joyce | Secretary | before 1 November 1991 | 1 May 2006 |
| ALAMBRITIS, George | Director | 9 July 2001 | 29 June 2024 |
| ALAMBRITIS, Stavros | Director | 1 May 2006 | 2 April 2026 |
| ALAMBRITIS, Stavros | Director | 14 May 2001 | 30 June 2002 |
| ANDREOU, Christodoulos | Director | before 1 November 1991 | 17 February 2006 |
| ANDREOU, George | Director | before 1 November 1991 | 1 October 2001 |
| ANDREOU, Marios Georgios | Director | before 1 November 1991 | 9 October 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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