PRODUCE WORLD GROUP LTD
Overview
| Company Name | PRODUCE WORLD GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03117070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODUCE WORLD GROUP LTD?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRODUCE WORLD GROUP LTD located?
| Registered Office Address | Eastbank Sutton Bridge PE12 9YB Spalding England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODUCE WORLD GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| PRODUCE WORLD (BUTTERWICK) LIMITED | Feb 19, 2013 | Feb 19, 2013 |
| PRODUCE WORLD MARSHALLS LIMITED | Jun 30, 2011 | Jun 30, 2011 |
| MARSHALL BROS. (BUTTERWICK) LIMITED | Jan 01, 1996 | Jan 01, 1996 |
| MARSHALL BROS. (HOLDINGS) LIMITED | Oct 23, 1995 | Oct 23, 1995 |
What are the latest accounts for PRODUCE WORLD GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for PRODUCE WORLD GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for PRODUCE WORLD GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 031170700012, created on Oct 10, 2025 | 42 pages | MR01 | ||||||||||
Termination of appointment of Andrew Stanley Burgess as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Ashley Burgess as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Charles Burgess as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 031170700011, created on Oct 10, 2025 | 62 pages | MR01 | ||||||||||
Satisfaction of charge 031170700009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031170700007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031170700008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 031170700010, created on Oct 10, 2025 | 64 pages | MR01 | ||||||||||
Termination of appointment of Ian Alexander Craig as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 27, 2024 | 34 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 031170700008 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 031170700007 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England to Eastbank Sutton Bridge Spalding PE12 9YB on Jul 03, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 031170700006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031170700005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2023 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 30, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Geoff Calder as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of PRODUCE WORLD GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Ben Anthony | Secretary | Sutton Bridge PE12 9YB Spalding Eastbank England | 305775730001 | |||||||
| BARKER, James Edward | Director | Sutton Bridge PE12 9YB Spalding Eastbank England | United Kingdom | British | 222448870001 | |||||
| ROLFE, Joseph Owen | Director | Sutton Bridge PE12 9YB Spalding Eastbank England | England | British | 274380730001 | |||||
| SCOTT, Michael David | Director | Sutton Bridge PE12 9YB Spalding Eastbank England | England | British | 287846030001 | |||||
| BATKIN, Ian | Secretary | Chinon Manor Road PE7 3SU Folksworth Cambridgeshire | British | 110012300001 | ||||||
| CARTER, Rebecca Lee | Secretary | Great Drove Yaxley PE7 3TW Peterborough Stanley's Farm England | 274362920001 | |||||||
| DEBNAM, John Bardwell | Secretary | Church House Main Road Sibsey PE22 0RX Boston Lincolnshire | British | 16036780001 | ||||||
| NEWTON, Ian Eric | Secretary | 32 Kesteven Drive Market Deeping PE6 8DU Peterborough Cambridgeshire | British | 116404160001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLEN, Linda Noreen | Director | 70 Bexwell Road PE38 9LH Downham Market Norfolk | England | British | 95515730001 | |||||
| ANDERSON, Ian Alexander | Director | Great Drove Yaxley PE7 3TW Peterborough Stanley's Farm England | England | British | 149719570002 | |||||
| BATKIN, Ian | Director | Chinon Manor Road PE7 3SU Folksworth Cambridgeshire | Uk | British | 110012300001 | |||||
| BURGESS, Andrew Stanley | Director | Sutton Bridge PE12 9YB Spalding Eastbank England | England | British | 20072960004 | |||||
| BURGESS, David William Ashley | Director | Sutton Bridge PE12 9YB Spalding Eastbank England | England | British | 49244720004 | |||||
| BURGESS, Jason Charles | Director | Sutton Bridge PE12 9YB Spalding Eastbank England | England | British | 20072980013 | |||||
| BURGESS, Jason Charles | Director | Trandlemere Holme Road Yaxley PE7 3NA Peterborough | England | British | 20072980003 | |||||
| CALDER, Geoff | Director | Great Drove Yaxley PE7 3TW Peterborough Stanley's Farm England | England | British | 246215490001 | |||||
| CLARE, Nigel Peter | Director | Wyberton West Road Wyberton PE21 7JL Boston The Nightins Lincolnshire | England | British | 246911590001 | |||||
| CRAIG, Ian Alexander | Director | Sutton Bridge PE12 9YB Spalding Eastbank England | England | British | 57329350002 | |||||
| DEBNAM, John Bardwell | Director | Church House Main Road Sibsey PE22 0RX Boston Lincolnshire | British | 16036780001 | ||||||
| EFFINGHAM, Phillip Howard | Director | Iona 30 West End Road Wyberton PE21 7LS Boston Lincolnshire | United Kingdom | British | 45332430001 | |||||
| FARMAN, Timothy Marshall | Director | The Grange Old Leake PE22 9NS Boston Lincolnshire | British | 16066900001 | ||||||
| FRASER, Neil Donald | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 1 United Kingdom | England | British | 140699810001 | |||||
| FROST, David Thomas | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 1 Cambs England | England | British | 100259210002 | |||||
| JONES, Philip | Director | Farley Road Oakamoor ST10 3BB Stoke-On-Trent Churnet View United Kingdom | England | British | 221825030001 | |||||
| MARSHALL, David Edward | Director | Langrick Grange Ferry Road Langrick PE22 7AH Boston Lincolnshire | United Kingdom | British | 15187820002 | |||||
| MOODY, Robert P | Director | Dexter Way Warmington PE8 6WH Peterborough 24 Cambridgeshire United Kingdom | England | American | 168972700001 | |||||
| NEWTON, Ian Eric | Director | 32 Kesteven Drive Market Deeping PE6 8DU Peterborough Cambridgeshire | England | British | 116404160001 | |||||
| SLOAN, Simon Christopher | Director | Great Drove Yaxley PE7 3TW Peterborough Stanley's Farm England | England | British | 89123910001 | |||||
| STARBUCK, Matthew Anthony | Director | Great Drove Yaxley PE7 3TW Peterborough Stanley's Farm England | United Kingdom | British | 217092060001 | |||||
| WING, Roger Henry | Director | Perlena Monument Road Bicker PE20 3DJ Boston Lincolnshire | British | 45332420002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PRODUCE WORLD GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Produce World Investments Ltd | Jun 30, 2016 | Commerce Road Lynch Wood PE2 6LR Peterborough 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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