D C PRODUCE LIMITED

Overview

Company Name	D C PRODUCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03387557
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D C PRODUCE LIMITED?

Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

Where is D C PRODUCE LIMITED located?

Registered Office Address	D C Produce Limited Hasse Road Soham CB7 5UN Ely Cambridgeshire England
Undeliverable Registered Office Address	No

What were the previous names of D C PRODUCE LIMITED?

Previous Company Names
Company Name	From	Until
H.E. TRADING LIMITED	Jun 17, 1997	Jun 17, 1997

What are the latest accounts for D C PRODUCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for D C PRODUCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for D C PRODUCE LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Termination of appointment of James Wesley Planton as a secretary on May 31, 2025	1 pages	TM02

May 20, 2025	Registration of charge 033875570004, created on May 09, 2025	51 pages	MR01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Director's details changed for Michael David Higson on Oct 17, 2023	2 pages	CH01

Oct 17, 2023	Director's details changed for Mr Greg Alexander Colebrook on Oct 17, 2023	2 pages	CH01

Oct 17, 2023	Secretary's details changed for Mr James Wesley Planton on Oct 17, 2023	1 pages	CH03

Sep 27, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jul 24, 2023	Registration of charge 033875570003, created on Jul 14, 2023	33 pages	MR01

Jun 28, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Termination of appointment of James Wesley Planton as a director on Dec 22, 2022	1 pages	TM01

Jan 03, 2023	Appointment of Mr Shaun Hancke as a director on Oct 01, 2022	2 pages	AP01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Nov 29, 2021	Change of details for Greens of Soham Limited as a person with significant control on Apr 27, 2021	2 pages	PSC05

Jul 01, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

May 18, 2021	Register(s) moved to registered office address D C Produce Limited Hasse Road Soham Ely Cambridgeshire CB7 5UN	1 pages	AD04

May 18, 2021	Register(s) moved to registered office address D C Produce Limited Hasse Road Soham Ely Cambridgeshire CB7 5UN	1 pages	AD04

Apr 27, 2021	Registered office address changed from Lords Ground Farm Swaffham Prior Fen Swaffham Prior Cambridge CB25 0LQ England to D C Produce Limited Hasse Road Soham Ely Cambridgeshire CB7 5UN on Apr 27, 2021	1 pages	AD01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

May 12, 2020	Appointment of Mr James Wesley Planton as a director on Mar 17, 2020	2 pages	AP01

View All Filings

Who are the officers of D C PRODUCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEBROOK, Greg Alexander Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England	Jun 01, 2018		Director	Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England	England	British	1991-7	Company Director	247043430002
HANCKE, Shaun Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England	Oct 01, 2022		Director	Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England	United Kingdom	British	1973-8	Uk Cfo	274269720001
HIGSON, Michael David Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England	Mar 22, 2013		Director	Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England	United Kingdom	British	1962-8	None	177329780001
SHAKESHAFT, William Hugh Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England	Apr 01, 2019		Director	Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England	England	British	1977-3	Managing Director	102086760002
MAY, Brenda Elizabeth 32 Lower Road Stuntney CB7 5TN Ely Cambridgeshire	Jun 17, 1997	Oct 28, 2014	Secretary	32 Lower Road Stuntney CB7 5TN Ely Cambridgeshire		British		Administrator	40462740003
PLANTON, James Wesley Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England	Oct 28, 2014	May 31, 2025	Secretary	Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England					192677110001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 17, 1997	Jun 17, 1997	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
ADDAMS-WILLIAMS, John Thomas High Street Mepal CB6 2AW Ely Gwendoline Cottage England	Oct 31, 2016	Mar 31, 2019	Director	High Street Mepal CB6 2AW Ely Gwendoline Cottage England	England	British	1974-2	Managing Director	218641970001
FLETCHER, Rachel Natasha Swaffham Prior Fen Swaffham Prior CB25 0LQ Cambridge Lords Ground Farm England	Jun 25, 2018	Sep 13, 2019	Director	Swaffham Prior Fen Swaffham Prior CB25 0LQ Cambridge Lords Ground Farm England	England	British	1976-10	Finance Director	248253840001
GREEN, Andrew Curtis Kingfishers Bridge Wicken CB7 5XL Ely Cambridgeshire	Jun 17, 1997	Oct 22, 2004	Director	Kingfishers Bridge Wicken CB7 5XL Ely Cambridgeshire	England	British	1936-3	Farmer	3240750001
GREEN, Thomas Michael Curtis 31 Egremont Street CB6 1AE Ely Cambs	Jun 17, 1997	Oct 03, 2016	Director	31 Egremont Street CB6 1AE Ely Cambs	United Kingdom	British	1966-2	Farmer	36641480007
JOEL, Julius John 102 Main Street Little Downham CB6 2SX Ely Cambridgeshire	Jun 18, 2007	Nov 30, 2016	Director	102 Main Street Little Downham CB6 2SX Ely Cambridgeshire	United Kingdom	British	1961-4	Manager	75616880001
JUDD, Clinton Lake Engine Farm House Lark Bank Prickwillow CB7 4SW Ely Cambridgeshire	Oct 22, 2004	Dec 19, 2008	Director	Lake Engine Farm House Lark Bank Prickwillow CB7 4SW Ely Cambridgeshire	England	British	1951-1	Farmer	4219460001
MUMFORD, Steven Michael c/o D L Produce Ltd Swaffham Prior CB25 0LQ Cambridge Lords Ground Cambs	May 16, 2011	May 30, 2018	Director	c/o D L Produce Ltd Swaffham Prior CB25 0LQ Cambridge Lords Ground Cambs	England	British	1964-6	None	160411410001
NEAL, Philip John St. Andrews Road Knodishall IP17 1FD Saxmundham The Old Stables Suffolk United Kingdom	Apr 30, 2009	Feb 18, 2011	Director	St. Andrews Road Knodishall IP17 1FD Saxmundham The Old Stables Suffolk United Kingdom	England	United Kingdom	1947-11	Farmer	174651370003
PERKINS, Jane Louise Chivers Way Histon CB24 9PT Cambridge 3 Pioneer Court England	Oct 31, 2016	Dec 31, 2019	Director	Chivers Way Histon CB24 9PT Cambridge 3 Pioneer Court England	England	British	1980-6	Finance Director	218321460001
PLANTON, James Wesley Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England	Mar 17, 2020	Dec 22, 2022	Director	Hasse Road Soham CB7 5UN Ely D C Produce Limited Cambridgeshire England	England	British	1977-9	Finance Director	269603060001
WILSON, Clive Alan Melbourne Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk	May 23, 2003	Nov 30, 2016	Director	Melbourne Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk	United Kingdom	British	1958-5	Chartered Accountant	26941980002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 17, 1997	Jun 17, 1997	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D C PRODUCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greens Of Soham Limited

Apr 06, 2016

Soham

CB7 5UN Ely

Hasse Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03915025

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.
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