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PRODUCE WORLD (SUTTON BRIDGE) LIMITED
Person with Significant Control

PRODUCE WORLD (SUTTON BRIDGE) LIMITED: Person with Significant Control

    • Overview

    Company NamePRODUCE WORLD (SUTTON BRIDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04594137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PRODUCE WORLD (SUTTON BRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burgess Farms Limited
    Eastbank
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		Jul 25, 2025
    Eastbank
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number3107225
    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.
    Russell Burgess Limited
    Eastbank
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		Jul 25, 2025
    Eastbank
    Sutton Bridge
    PE12 9YB Spalding
    Eastbank
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number557434
    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.
    Produce World Group Ltd
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    1
    England
    		Oct 19, 2016
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    1
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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