PRODUCE INVESTMENTS LIMITED

Overview

Company Name	PRODUCE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05624995
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2005

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 INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRODUCE INVESTMENTS LIMITED located?

Registered Office Address	C/O Greenvale Ap Limited Floods Ferry Road Doddington PE15 0UW March England
Undeliverable Registered Office Address	No

What were the previous names of PRODUCE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PRODUCE INVESTMENTS PLC	Oct 18, 2010	Oct 18, 2010
PRODUCE INVESTMENTS LIMITED	Feb 06, 2006	Feb 06, 2006
NEWINCCO 481 LIMITED	Nov 16, 2005	Nov 16, 2005

What are the latest accounts for PRODUCE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Aug 26, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for PRODUCE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024	1 pages	AA01

Dec 08, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Satisfaction of charge 056249950010 in full	1 pages	MR04

Nov 07, 2024	Satisfaction of charge 056249950011 in full	1 pages	MR04

May 30, 2024	Group of companies' accounts made up to Aug 26, 2023	53 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Termination of appointment of Angus Stuart Walton Armstrong as a director on Sep 30, 2023	1 pages	TM01

Aug 04, 2023	Registered office address changed from C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to C/O Greenvale Ap Limited Floods Ferry Road Doddington March PE15 0UW on Aug 04, 2023	1 pages	AD01

May 16, 2023	Group of companies' accounts made up to Aug 27, 2022	51 pages	AA

Feb 20, 2023	Appointment of Ms Rachel May Cook-Coulson as a director on Feb 20, 2023	2 pages	AP01

Nov 24, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Registration of charge 056249950011, created on Aug 26, 2022	63 pages	MR01

Jun 01, 2022	Termination of appointment of Gary Martin Urmston as a director on May 31, 2022	1 pages	TM01

May 13, 2022	Group of companies' accounts made up to Aug 28, 2021	52 pages	AA

Feb 22, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Feb 22, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Nov 23, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Director's details changed for Mr Angus Stuart Walton Armstrong on Sep 09, 2021	2 pages	CH01

Aug 12, 2021	Satisfaction of charge 056249950009 in full	4 pages	MR04

Aug 10, 2021	Group of companies' accounts made up to Aug 31, 2020	51 pages	AA

Apr 29, 2021	Termination of appointment of John Clegg as a director on Apr 29, 2021	1 pages	TM01

Apr 29, 2021	Termination of appointment of John Clegg as a secretary on Apr 29, 2021	1 pages	TM02

Apr 23, 2021	Cessation of April (!983) Bidco Limited as a person with significant control on Apr 23, 2021	1 pages	PSC07

Apr 23, 2021	Notification of April 1983 Bidco Limited as a person with significant control on Nov 05, 2018	2 pages	PSC02

Jan 05, 2021	Confirmation statement made on Dec 04, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of PRODUCE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURT, Angus Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Dec 04, 2018		Director	Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Scotland	British	1984-4	Director	253151920001
BURT, Michael Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Dec 04, 2018		Director	Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	United States	British	1975-1	Director	253152080001
CLARKE, Mark Raymond Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Dec 12, 2018		Director	Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	England	British	1964-4	Director	253406470001
COOK-COULSON, Rachel May Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Feb 20, 2023		Director	Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	England	British	1990-5	Group Finance Director	247870610001
CLEGG, John Minerva Business Park Lynch Wood PE2 6FT Peterborough C/O Greenvale Ap Limited, 7 The Forum England	Jul 17, 2017	Apr 29, 2021	Secretary	Minerva Business Park Lynch Wood PE2 6FT Peterborough C/O Greenvale Ap Limited, 7 The Forum England					235590150001
MACDONALD, George Brian Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire	Dec 15, 2008	Jan 01, 2017	Secretary	Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire		British		Finance Director	136404540001
RANSLEY, Brandon William The Granary Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton Northamptonshire	Jul 19, 2006	Dec 15, 2008	Secretary	The Granary Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton Northamptonshire		British			61675530002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Nov 16, 2005	Jul 19, 2006	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
ARMSTRONG, Angus Stuart Walton Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Jul 19, 2006	Sep 30, 2023	Director	Floods Ferry Road Doddington PE15 0UW March C/O Greenvale Ap Limited England	Scotland	British	1964-7	Director	37670370005
BAMBRIDGE, Anthony William James Moorgate Blickling NR11 6PU Norwich Park Farm England	Feb 26, 2013	Oct 28, 2016	Director	Moorgate Blickling NR11 6PU Norwich Park Farm England	England	English	1959-1	Farmer	62315070001
BEHAGG, Andrew 138 London Road PE16 6SG Chatteris Cambridgeshire	Jul 19, 2006	Mar 20, 2008	Director	138 London Road PE16 6SG Chatteris Cambridgeshire	United Kingdom	British	1951-8	Director	48517660001
BLIN, Raymond Ellis Ashcroft Sandlin WR13 5DN Malvern Worcestershire	Mar 09, 2006	Jan 22, 2010	Director	Ashcroft Sandlin WR13 5DN Malvern Worcestershire	United Kingdom	British	1950-10	Chartered Accountant	77516270005
CHRISTIE, Michael Sean Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	Oct 28, 2016	Nov 29, 2017	Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	England	British	1957-10	Company Director	112100590001
CLAPHAM, Ronald Barrie Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	Jun 09, 2017	Dec 04, 2018	Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	Gibraltar	British	1951-9	Company Director	235898050001
CLAPHAM, Ronald Barrie Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow	Mar 09, 2006	Oct 28, 2016	Director	Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow	Scotland	British	1951-9	Company Director	101562830001
CLEGG, John Minerva Business Park Lynch Wood PE2 6FT Peterborough C/O Greenvale Ap Limited, 7 The Forum England	Dec 04, 2018	Apr 29, 2021	Director	Minerva Business Park Lynch Wood PE2 6FT Peterborough C/O Greenvale Ap Limited, 7 The Forum England	England	British	1979-9	Director	253152160001
DAVIDSON, Richard Colin Neil Maplewell Road Woodhouse Eaves LE12 8QY Loughborough 175 Leicestershire England	Jun 29, 2015	Nov 29, 2017	Director	Maplewell Road Woodhouse Eaves LE12 8QY Loughborough 175 Leicestershire England	United Kingdom	British	1951-2	Director	110114680001
DAVIES, Edward Lance Field House Ford Heath SY5 9GG Shrewsbury Shropshire	Jul 03, 2007	Nov 03, 2010	Director	Field House Ford Heath SY5 9GG Shrewsbury Shropshire	United Kingdom	British	1969-6	Company Director	5847230004
JANKOWSKI, Michael Harold 2a Well Road NW3 1LJ London	Feb 03, 2006	Oct 28, 2016	Director	2a Well Road NW3 1LJ London	England	American	1956-4	Director	55175970006
JOHNSTON, Robert Bruce Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	Jun 09, 2017	Dec 04, 2018	Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	United States	Canadian	1965-2	Company Director	235974390001
KEANE, William Gerard Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	Jun 11, 2018	Dec 04, 2018	Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	Scotland	British	1955-6	Director	33614620001
KYNOCH, Elizabeth Jane Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	Oct 28, 2016	Dec 04, 2018	Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	England	British	1962-10	Company Director	219068360001
LAMONT, Jonathan Andrew Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	Jan 01, 2017	Dec 04, 2018	Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	England	Irish	1966-2	Finance Director	222257400001
MACDONALD, George Brian Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire	Dec 15, 2008	Jan 01, 2017	Director	Oldhamstocks TD13 5YN Cockburnspath Ferneylea Berwickshire	United Kingdom	British	1965-6	Finance Director	136404540001
NAISH, Charles David, Sir Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	Nov 18, 2010	Nov 29, 2017	Director	Floods Ferry Road Doddington PE15 0UW March Greenvale Ap Cambridgeshire	United Kingdom	British	1940-7	Company Director	57235930002
OWENS, Alan Henry The Vines 13 Severn Bank SY1 2JD Shrewsbury Shropshire	Jul 19, 2006	Mar 20, 2008	Director	The Vines 13 Severn Bank SY1 2JD Shrewsbury Shropshire	United Kingdom	British	1949-9	Director	49641080001
PORTER, Derek Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	Jan 22, 2008	Oct 28, 2016	Director	Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	United Kingdom	British	1953-6	Co Director	47585310001
PORTER, Derek Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	Dec 05, 2007	Dec 07, 2007	Director	Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	United Kingdom	British	1953-6	Chartered Accountant	47585310001
TUCHOLSKI, John 79a Shepherds Hill Highgate N6 5RG London	Feb 03, 2006	Nov 03, 2010	Director	79a Shepherds Hill Highgate N6 5RG London	United Kingdom	Irish	1971-3	Director	55176020004
URMSTON, Gary Martin Minerva Business Park Lynch Wood PE2 6FT Peterborough C/O Greenvale Ap Limited, 7 The Forum England	Jul 29, 2019	May 31, 2022	Director	Minerva Business Park Lynch Wood PE2 6FT Peterborough C/O Greenvale Ap Limited, 7 The Forum England	United Kingdom	British	1967-5	Director	140337810001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Nov 16, 2005	Feb 03, 2006	Director	Seventh Floor 90 High Holborn WC1V 6XX London					94701880001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Nov 16, 2005	Feb 03, 2006	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRODUCE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

April (!983) Bidco Limited

Nov 05, 2018

Esplanade

JE1 1EE Jersey

13-14

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	127031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

April 1983 Bidco Limited

Nov 05, 2018

New Street

St. Helier

JE2 3RA Jersey

Jersey

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey
Registration Number	127031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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