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Produce World Group Ltd PETERBOROUGH

Produce World Group started in year 1995 as Private Limited Company with registration number 03117070. The Produce World Group company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Peterborough at Stanley's Farm Great Drove. Postal code: PE7 3TW. Since 13th August 2013 Produce World Group Ltd is no longer carrying the name Produce World (butterwick).

At the moment there are 7 directors in the the firm, namely Ian C., Michael S. and Joseph R. and others. In addition one secretary - Ben S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Produce World Group Ltd Address / Contact

Office Address Stanley's Farm Great Drove
Office Address2 Yaxley
Town Peterborough
Post code PE7 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03117070
Date of Incorporation Mon, 23rd Oct 1995
Industry Wholesale of fruit and vegetables
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (202 days after)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Ben S.

Position: Secretary

Appointed: 20 February 2023

Ian C.

Position: Director

Appointed: 30 September 2021

Michael S.

Position: Director

Appointed: 30 September 2021

Joseph R.

Position: Director

Appointed: 01 September 2020

Andrew B.

Position: Director

Appointed: 07 May 2019

Jason B.

Position: Director

Appointed: 20 March 2019

James B.

Position: Director

Appointed: 01 January 2017

David B.

Position: Director

Appointed: 19 November 2007

Simon S.

Position: Director

Appointed: 30 September 2021

Resigned: 30 June 2022

Rebecca C.

Position: Secretary

Appointed: 01 September 2020

Resigned: 03 October 2022

Ian A.

Position: Director

Appointed: 01 December 2018

Resigned: 19 January 2021

Geoff C.

Position: Director

Appointed: 08 May 2018

Resigned: 31 May 2023

Matthew S.

Position: Director

Appointed: 01 January 2017

Resigned: 31 May 2018

David F.

Position: Director

Appointed: 10 February 2015

Resigned: 28 October 2016

Neil F.

Position: Director

Appointed: 10 February 2015

Resigned: 29 January 2016

Robert M.

Position: Director

Appointed: 06 April 2012

Resigned: 01 October 2013

Philip J.

Position: Director

Appointed: 30 March 2012

Resigned: 30 September 2016

Jason B.

Position: Director

Appointed: 16 June 2009

Resigned: 10 February 2015

Ian N.

Position: Secretary

Appointed: 10 January 2008

Resigned: 01 September 2011

Ian N.

Position: Director

Appointed: 10 January 2008

Resigned: 01 September 2011

Linda A.

Position: Director

Appointed: 21 November 2007

Resigned: 27 June 2008

Ian B.

Position: Secretary

Appointed: 19 November 2007

Resigned: 10 January 2008

Ian B.

Position: Director

Appointed: 19 November 2007

Resigned: 04 July 2011

John D.

Position: Secretary

Appointed: 23 October 1995

Resigned: 19 November 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 23 October 1995

Resigned: 23 October 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1995

Resigned: 23 October 1995

John D.

Position: Director

Appointed: 23 October 1995

Resigned: 19 November 2007

Timothy F.

Position: Director

Appointed: 23 October 1995

Resigned: 28 March 2002

David M.

Position: Director

Appointed: 23 October 1995

Resigned: 30 June 2011

Phillip E.

Position: Director

Appointed: 23 October 1995

Resigned: 01 September 2011

Roger W.

Position: Director

Appointed: 23 October 1995

Resigned: 16 January 1998

Nigel C.

Position: Director

Appointed: 23 October 1995

Resigned: 11 May 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Produce World Investments Ltd from Peterborough, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Produce World Investments Ltd

1 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 03107225
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Produce World (butterwick) August 13, 2013
Produce World Marshalls February 19, 2013
Marshall Bros. (butterwick) June 30, 2011
Marshall Bros. (holdings) January 1, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Full accounts for the period ending 29th December 2023
filed on: 21st, May 2024 		Free Download (33 pages)

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