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DIRECT PRODUCE SUPPLIES LIMITED

DIRECT PRODUCE SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIRECT PRODUCE SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01336601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT PRODUCE SUPPLIES LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIRECT PRODUCE SUPPLIES LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIRECT PRODUCE SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECT PRODUCE SUPPLIES PLCFeb 06, 2013Feb 06, 2013
    DIRECT PRODUCE SUPPLIES LIMITEDNov 29, 2012Nov 29, 2012
    DIRECT PRODUCE SUPPLIES PLCDec 31, 1980Dec 31, 1980
    POMIMPEX (WHOLESALE) LIMITEDOct 31, 1977Oct 31, 1977

    What are the latest accounts for DIRECT PRODUCE SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for DIRECT PRODUCE SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2027
    Next Confirmation Statement DueMay 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2026
    OverdueNo

    What are the latest filings for DIRECT PRODUCE SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		41 pagesAA

    Confirmation statement made on May 08, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Karen Sands as a director on Jan 31, 2026

    		1 pagesTM01

    Termination of appointment of John Paul Beynon as a director on Dec 11, 2025

    		1 pagesTM01

    Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025

    		2 pagesAP01

    Full accounts made up to Sep 30, 2024

    		32 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Edward Reginald Price as a director on Sep 16, 2024

    		1 pagesTM01

    Appointment of Stuart Michael Baxter as a director on Oct 01, 2024

    		2 pagesAP01

    Full accounts made up to Sep 30, 2023

    		33 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Karen Sands as a director on Apr 22, 2024

    		2 pagesAP01

    Appointment of Mr Scott Francis as a director on Apr 22, 2024

    		2 pagesAP01

    Full accounts made up to Sep 30, 2022

    		32 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    		4 pagesCS01

    Sub-division of shares on Dec 07, 2022

    		4 pagesSH02

    Sub-division of shares on Dec 07, 2022

    		4 pagesSH02

    Consolidation of shares on Dec 07, 2022

    		4 pagesSH02

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub divided 07/12/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Sep 30, 2021

    		31 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Change of details for B Fresh Group Limited as a person with significant control on Aug 02, 2021

    		2 pagesPSC05
    View All Filings

    Who are the officers of DIRECT PRODUCE SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMORES, Francisco Perez
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandSpanish251484070001
    BAXTER, Stuart Michael
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish327845450001
    BEAUMONT, Paul
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBritish75281810014
    FARSHCHI-HEIDARI, Daryush
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish177452850002
    FRANCIS, Scott Michael Starbuck
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish300351080001
    LAISTER, Nicholas
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish206804710001
    MOSER, Robert
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish226502040001
    BEAUMONT, Paul
    Floor
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th
    London
    United Kingdom
    		Secretary
    Floor
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th
    London
    United Kingdom
    		British75281810003
    VARLEY, Martin Peter
    P O Box 1511
    Manama
    Bahrain
    		Secretary
    P O Box 1511
    Manama
    Bahrain
    		British77370250002
    WOOD, David John
    Canberra
    60 Westmoreland Avenue
    RM11 2EF Hornchurch
    Essex
    		Secretary
    Canberra
    60 Westmoreland Avenue
    RM11 2EF Hornchurch
    Essex
    		British114177620001
    BEYNON, John Paul
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish206804720002
    CLARKE, Andrew
    33 High View
    HA5 3PE Pinner
    Middlesex
    		Director
    33 High View
    HA5 3PE Pinner
    Middlesex
    		British100939380002
    HUGHES, Gavin
    Smith Terrace
    SW3 4DL London
    10
    		Director
    Smith Terrace
    SW3 4DL London
    10
    		EnglandBritish38105080003
    HUGHES, Gerard Thomas, Baron
    Riverview Road
    RG8 7AU Pangbourne
    Eden House
    Royal Berkshire
    United Kingdom
    		Director
    Riverview Road
    RG8 7AU Pangbourne
    Eden House
    Royal Berkshire
    United Kingdom
    		EnglandBritish20000620007
    PRICE, David Edward Reginald
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish31903250002
    SANDS, Karen
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish83075050001
    WOOD, David John
    Canberra
    60 Westmoreland Avenue
    RM11 2EF Hornchurch
    Essex
    		Director
    Canberra
    60 Westmoreland Avenue
    RM11 2EF Hornchurch
    Essex
    		EnglandBritish114177620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECT PRODUCE SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6897309
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0