BERRYRANGE LIMITED
BERRYRANGE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02618470, and its current status with Companies House is active. The company was incorporated on 7 June 1991 and lists its registered address as Medway, United Kingdom. 1 shareholder is on record for BERRYRANGE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BERRYRANGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHEET PILING SOLUTIONS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHEET PILING SOLUTIONS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BERRYRANGE LIMITED are current appointments, filed with Companies House. James Banham (appointed 2009-04-15) and Mark Lynas (appointed 2023-03-24) both serve as Director; Melanie Banham (appointed 2023-03-24) serves as Company Secretary. The remaining 2 records shown (Craig Oram and Annette Jeffery) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERRYRANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERRYRANGE LIMITED sits 2 levels below its ultimate parent, RANGEO LTD, registered in United Kingdom. Immediately above BERRYRANGE LIMITED is SHEET PILING SOLUTIONS LTD, holding 100% as filed in BERRYRANGE LIMITED's own shareholder record with Companies House. RANGEO LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
RANGEO LTD
United Kingdom
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Frequently Asked Questions
Who owns BERRYRANGE LIMITED?
One shareholder is currently on record for BERRYRANGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHEET PILING SOLUTIONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERRYRANGE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERRYRANGE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERRYRANGE LIMITED have on record?
1 shareholder is shown on record for BERRYRANGE LIMITED.
What is BERRYRANGE LIMITED's company registration number?
BERRYRANGE LIMITED's registration number is 02618470, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERRYRANGE LIMITED still an active company?
BERRYRANGE LIMITED's status on Companies House is listed as active.
When was BERRYRANGE LIMITED incorporated?
BERRYRANGE LIMITED was incorporated on 7 June 1991, according to Companies House.
What is BERRYRANGE LIMITED's registered address?
The registered address on file for BERRYRANGE LIMITED is Medway, United Kingdom.
What legal structure is BERRYRANGE LIMITED registered as?
BERRYRANGE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERRYRANGE LIMITED?
Three of the 5 officer records shown for BERRYRANGE LIMITED are current appointments, filed with Companies House. James Banham (appointed 2009-04-15) and Mark Lynas (appointed 2023-03-24) both serve as Director; Melanie Banham (appointed 2023-03-24) serves as Company Secretary. The remaining 2 records shown (Craig Oram and Annette Jeffery) are former appointments that have since been resigned. Management authority at BERRYRANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERRYRANGE LIMITED have a parent company or subsidiaries?
BERRYRANGE LIMITED sits 2 levels below its ultimate parent, RANGEO LTD, registered in United Kingdom.
Can Zavia monitor changes to BERRYRANGE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERRYRANGE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERRYRANGE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERRYRANGE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.