PRODUCE INVESTMENTS LIMITED - MARCH


Company Profile Company Filings

Overview

PRODUCE INVESTMENTS LIMITED is a Private Limited Company from MARCH ENGLAND and has the status: Active.
PRODUCE INVESTMENTS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624995. The accounts status is GROUP and accounts are next due on 31/05/2024.

PRODUCE INVESTMENTS LIMITED - MARCH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 27/08/2022 31/05/2024

Registered Office

C/O GREENVALE AP LIMITED FLOODS FERRY ROAD
MARCH
PE15 0UW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 481 LIMITED (until 06/02/2006)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RAYMOND CLARKE Apr 1964 British Director 2018-12-12 CURRENT
MR ANGUS BURT Apr 1984 British Director 2018-12-04 CURRENT
MISS RACHEL MAY COOK-COULSON May 1990 British Director 2023-02-20 CURRENT
MR MICHAEL BURT Jan 1975 British Director 2018-12-04 CURRENT
MS ELIZABETH JANE KYNOCH Oct 1962 British Director 2016-10-28 UNTIL 2018-12-04 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2005-11-16 UNTIL 2006-02-03 RESIGNED
MR JONATHAN ANDREW LAMONT Feb 1966 Irish Director 2017-01-01 UNTIL 2018-12-04 RESIGNED
MR GEORGE BRIAN MACDONALD Jun 1965 British Director 2008-12-15 UNTIL 2017-01-01 RESIGNED
SIR CHARLES DAVID NAISH Jul 1940 British Director 2010-11-18 UNTIL 2017-11-29 RESIGNED
ALAN HENRY OWENS Sep 1949 British Director 2006-07-19 UNTIL 2008-03-20 RESIGNED
MR DEREK PORTER Jun 1953 British Director 2008-01-22 UNTIL 2016-10-28 RESIGNED
MR DEREK PORTER Jun 1953 British Director 2007-12-05 UNTIL 2007-12-07 RESIGNED
MR GEORGE BRIAN MACDONALD Jun 1965 British Secretary 2008-12-15 UNTIL 2017-01-01 RESIGNED
MR GARY MARTIN URMSTON May 1967 British Director 2019-07-29 UNTIL 2022-05-31 RESIGNED
MR MICHAEL HAROLD JANKOWSKI Apr 1956 American Director 2006-02-03 UNTIL 2016-10-28 RESIGNED
MR BRANDON WILLIAM RANSLEY Jan 1965 British Secretary 2006-07-19 UNTIL 2008-12-15 RESIGNED
JOHN TUCHOLSKI Mar 1971 Irish Director 2006-02-03 UNTIL 2010-11-03 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-11-16 UNTIL 2006-02-03 RESIGNED
MR WILLIAM GERARD KEANE Jun 1955 British Director 2018-06-11 UNTIL 2018-12-04 RESIGNED
MR ROBERT BRUCE JOHNSTON Feb 1965 Canadian Director 2017-06-09 UNTIL 2018-12-04 RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director 2015-06-29 UNTIL 2017-11-29 RESIGNED
MR EDWARD LANCE FOX - DAVIES Jun 1969 British Director 2007-07-03 UNTIL 2010-11-03 RESIGNED
MR RONALD BARRIE CLAPHAM Sep 1951 British Director 2006-03-09 UNTIL 2016-10-28 RESIGNED
MR JOHN CLEGG Secretary 2017-07-17 UNTIL 2021-04-29 RESIGNED
MR JOHN CLEGG Sep 1979 British Director 2018-12-04 UNTIL 2021-04-29 RESIGNED
MR RONALD BARRIE CLAPHAM Sep 1951 British Director 2017-06-09 UNTIL 2018-12-04 RESIGNED
RAYMOND ELLIS BLIN Oct 1950 United Kingdom Director 2006-03-09 UNTIL 2010-01-22 RESIGNED
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director 2016-10-28 UNTIL 2017-11-29 RESIGNED
ANGUS STUART WALTON ARMSTRONG Jul 1964 British Director 2006-07-19 UNTIL 2023-09-30 RESIGNED
MR ANTHONY WILLIAM JAMES BAMBRIDGE Jan 1959 British Director 2013-02-26 UNTIL 2016-10-28 RESIGNED
ANDREW BEHAGG Aug 1951 British Director 2006-07-19 UNTIL 2008-03-20 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-11-16 UNTIL 2006-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
April (!983) Bidco Limited 2018-11-05 - 2021-04-23 Jersey   Ownership of shares 75 to 100 percent
April 1983 Bidco Limited 2018-11-05 Jersey   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SWANCOTE FOODS LIMITED PETERBOROUGH ENGLAND Dissolved... SMALL 10310 - Processing and preserving of potatoes
GREENVALE AP LIMITED MARCH ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
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PRODUCE SOLUTIONS LTD MARCH ENGLAND Active DORMANT 01610 - Support activities for crop production
J.D. MARTIN LIMITED EAST LOTHIAN Dissolved... DORMANT 99999 - Dormant Company
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BORDER UNION LIMITED ROXBURGHSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENVALE GROWING LTD. BERWICKSHIRE Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENVALE AP LIMITED MARCH ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
GREENVALE HOLDINGS LIMITED MARCH ENGLAND Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
RESTRAIN COMPANY LIMITED MARCH ENGLAND Active FULL 01610 - Support activities for crop production
PRODUCE SOLUTIONS LTD MARCH ENGLAND Active DORMANT 01610 - Support activities for crop production
CROP4SIGHT LIMITED MARCH ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering