EUCOMPANYCHECK
GB · Companies House · Ownership structure
BLUEBERRY HOLDCO LIMITED
Company number 06477770 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
BLUEBERRY HOLDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BLUEBERRY HOLDCO LIMITED
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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 06477770
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 January 2008
- Registered office
- Market Harborough, Leicestershire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale of food, beverages and tobacco
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BLUEBERRY HOLDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 January 2023) lists 1 shareholder: 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 BLUEBERRY HOLDCO LIMITED
BLUEBERRY HOLDCO 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 (1)
Layer 1
Shareholders of BLUEBERRY HOLDCO LIMITED · statement of 18 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOGUNTIA FOOD GROUP UK LIMITED Company 07257056 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls BLUEBERRY HOLDCO LIMITED
BLUEBERRY HOLDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Moguntia Food Group Uk Limited | Shares: 75% or more | 1 January 2025 | Company · Limited Company · England · number 07257056 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blueberry Holdco Ltd | Shares: 75% or more Voting rights: 75% or more | 14 November 2017 | 1 January 2025 |
| Mr Paul Yeates | Significant influence or control | 1 March 2017 | 14 November 2017 |
| Mr Jeremy Brian Lloyd | Right to appoint and remove directors | 1 June 2016 | 1 April 2017 |
Officers · 3 current
Who runs BLUEBERRY HOLDCO LIMITED
BLUEBERRY HOLDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERGUSON, Darren William Archibald | Secretary | 1 April 2019 | — | — |
| JONES, Simon Richard Noel | Director | 1 March 2017 | British | England |
| YEATES, Paul | Director | 1 March 2017 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Archibald Allan | Secretary | 27 February 2008 | 25 February 2009 |
| EMERSON, Jake Alaric Roger | Secretary | 25 February 2009 | 30 April 2011 |
| LLOYD, Jeremy Brian | Secretary | 30 April 2011 | 1 March 2017 |
| OVALSEC LIMITED | Corporate nominee secretary | 18 January 2008 | 27 February 2008 |
| BLAKE, Michael James | Director | 27 February 2008 | 1 April 2011 |
| COOK, Bernard | Director | 27 February 2008 | 7 September 2009 |
| CURRIE, Archibald Allan | Director | 27 February 2008 | 25 February 2009 |
| EMERSON, Jake Alaric Roger | Director | 25 February 2009 | 30 April 2011 |
| FAWDINGTON, Eric Alexander | Director | 1 June 2010 | 1 March 2017 |
| ROBINSON, Stuart John | Director | 27 February 2008 | 8 July 2010 |
| SHEARS, Laura Elizabeth | Director | 27 July 2012 | 13 November 2017 |
| THORNE, Michael Julian Wade | Director | 27 February 2008 | 1 March 2011 |
| OVAL NOMINEES LIMITED | Corporate nominee director | 18 January 2008 | 27 February 2008 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of BLUEBERRY HOLDCO LIMITED?
- Who has significant control of BLUEBERRY HOLDCO LIMITED today?
- Show me BLUEBERRY HOLDCO LIMITED's latest confirmation statement from Companies House.
- Who are the directors of BLUEBERRY HOLDCO LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.