APS PRODUCE LIMITED - WILMSLOW


Company Profile Company Filings

Overview

APS PRODUCE LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
APS PRODUCE LIMITED was incorporated 23 years ago on 27/06/1997 and has the registered number: 03394705. The accounts status is FULL and accounts are next due on 30/09/2021.

APS PRODUCE LIMITED - WILMSLOW

This company is listed in the following categories:
01190 - Growing of other non-perennial crops

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

ENTERPRISE HOUSE
WILMSLOW
CHESHIRE
SK9 1PT

This Company Originates in : United Kingdom
Previous trading names include:
WIGHT SALADS LIMITED (until 07/07/2017)

Confirmation Statements

Last Statement Next Statement Due
25/07/2020 08/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PEARSON Jun 1973 British Director 2015-05-08 CURRENT
MR PHILIP PEARSON Sep 1963 British Director 2015-05-08 CURRENT
MR JOHN EDWARD PHIBBS Nov 1950 British Director 2015-05-08 CURRENT
MR PAUL ROBERT THOMAS May 1979 British Director 2017-11-08 CURRENT
ANDREW PATRICK BURKE Dec 1962 British Director 2017-11-08 CURRENT
MR SJRAAR HULSMAN Feb 1973 Dutch Director 2019-08-08 CURRENT
MR STEVE SADLER Secretary 2019-09-20 CURRENT
EMMA RACHEL BURKE Nov 1973 British Director 2017-11-08 CURRENT
MR TOBY JOHN BRINSMEAD Sep 1969 British Director 2013-11-01 UNTIL 2015-05-08 RESIGNED
HANNE GOEBEL Jan 1965 Dutch Director 2019-02-15 UNTIL 2019-08-08 RESIGNED
MR ASHLEY ROBERT HAWORTH Nov 1979 British Director 2017-04-18 UNTIL 2019-09-20 RESIGNED
CHRISTOPHER STEPHEN HYNES Dec 1949 Irish Director 1997-11-19 UNTIL 2007-07-20 RESIGNED
MR DAVID OWEN KNIGHT Dec 1939 British Director 2005-06-16 UNTIL 2007-07-20 RESIGNED
MR KEITH FAIRBRASS Aug 1969 British Director 2013-02-28 UNTIL 2015-05-08 RESIGNED
MR PETER BOYD MOUG Mar 1958 British Director 2005-12-16 UNTIL 2018-06-30 RESIGNED
MR JOHN CHARLES O'BRIEN Aug 1952 British Director 2005-06-16 UNTIL 2009-01-30 RESIGNED
ALAN JOHN PARKER May 1949 British Director 1997-11-19 UNTIL 2007-07-20 RESIGNED
MR. MARK ALASTAIR WILSON Aug 1962 British Director 2010-06-23 UNTIL 2013-02-28 RESIGNED
MR STEVEN DENIS ROTHWELL Sep 1957 British Director 2010-06-23 UNTIL 2015-05-08 RESIGNED
MR MATTHEW JACK PEARSON Mar 1990 British Director 2017-04-18 UNTIL 2017-11-08 RESIGNED
MR JOHN PIERS HOPTON VEREY Aug 1953 New Zealander Director 1997-11-19 UNTIL 2007-07-20 RESIGNED
HUGH BREEDEN VEREY May 1959 British Director 1997-11-19 UNTIL 2007-07-20 RESIGNED
MR NICHOLAS JULIAN SEYMOUR STENNING Nov 1952 British Director 2009-01-30 UNTIL 2013-11-18 RESIGNED
STUART PETER JOHN SMITH Jul 1948 British Director 2002-05-16 UNTIL 2005-05-12 RESIGNED
STUART PETER JOHN SMITH Jul 1948 British Director 2005-06-16 UNTIL 2008-10-03 RESIGNED
ANTHONY PETER HOLMES Jun 1951 Nominee Director 1997-06-27 UNTIL 1997-11-19 RESIGNED
MR KEITH FAIRBRASS Secretary 2013-02-28 UNTIL 2015-05-08 RESIGNED
PHILIP PETER LEDGER Jan 1955 British Nominee Director 1997-06-27 UNTIL 1997-11-19 RESIGNED
ANTHONY PETER HOLMES Jun 1951 Nominee Secretary 1997-06-27 UNTIL 1997-11-19 RESIGNED
MR ASHLEY ROBERT HAWORTH Secretary 2017-11-08 UNTIL 2019-09-20 RESIGNED
MS AMANDA JANE LEIGH Secretary 2015-05-08 UNTIL 2017-11-08 RESIGNED
MR JAMES DICKSON NOBLE Jul 1966 British Secretary 2007-07-20 UNTIL 2008-10-03 RESIGNED
ANDREW WILLIAMSON Secretary 2008-11-12 UNTIL 2011-02-14 RESIGNED
MR JOHN PIERS HOPTON VEREY Aug 1953 New Zealander Secretary 1997-11-19 UNTIL 2006-01-20 RESIGNED
MR JOHN REEVES HARRISON Nov 1948 British Secretary 2006-01-20 UNTIL 2007-07-20 RESIGNED
MR. MARK ALASTAIR WILSON Secretary 2011-02-14 UNTIL 2013-02-28 RESIGNED
MR BRYAN DENZIL WINCH Sep 1951 English Director 2010-06-23 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A Pearson Holdings Ltd 2016-06-28 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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