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PRODUCE WORLD (EBT TRUSTEES) LIMITED
Person with Significant Control

PRODUCE WORLD (EBT TRUSTEES) LIMITED: Person with Significant Control

    • Overview

    Company NamePRODUCE WORLD (EBT TRUSTEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05300331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PRODUCE WORLD (EBT TRUSTEES) 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 Number03107225
    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
    		Nov 30, 2016
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03117070
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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