Produce World Group LTD
Company 03117070 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael David Scott Director · appointed 2021
- James Edward Barker Director · appointed 2017
- Joseph Owen Rolfe Director · appointed 2020
Directors past 6 years
- James Edward Barker Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Michael David Scott Director · appointed 2021
- James Edward Barker Director · appointed 2017
- Joseph Owen Rolfe Director · appointed 2020
Left in the last 12 months
- Ian Alexander Craig Director · appointed 2021 · resigned 2025
- David William Ashley Burgess Director · appointed 2007 · resigned 2025
- Andrew Stanley Burgess Director · appointed 2019 · resigned 2025
- Jason Charles Burgess Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Burgess Farms Limited 3 shared directors
- Produce World Holdings Limited 3 shared directors
- Norway Topco Limited 3 shared directors
- Norway Midco 1 Limited 3 shared directors
- Norway Midco 2 Limited 3 shared directors
- Norway Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03117070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1995 |
| Address | EASTBANK, SUTTON BRIDGE, SPALDING, PE12 9YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Produce World Investments Ltd
ownership of shares 75-100%
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swinderby Produce Limited ceased 2025-07-25
75-100% shares · notified 2016-06-20 - Produce World LTD ceased 2025-07-25
75-100% shares · notified 2016-06-30 - Taylorgrown LTD ceased 2025-07-25
75-100% shares · notified 2016-09-01 - Produce World (Sutton Bridge) Limited ceased 2025-07-25
75-100% shares · notified 2016-10-19 - Produce World (EBT Trustees) Limited ceased 2025-07-25
significant influence (trust) · notified 2016-11-30 - Riverside Sutton Bridge Limited ceased 2025-07-25
significant influence (firm) · notified 2016-12-23 - Produce World (Chatteris) Limited ceased 2025-07-25
significant influence · notified 2017-01-02 - The Organic Carrot Company LTD ceased 2025-07-25
significant influence · notified 2017-01-28 - Butterwick Produce LTD ceased 2025-07-25
significant influence · notified 2017-02-02 - Produce World (Yaxley) Limited ceased 2025-07-25
significant influence (firm) · notified 2017-04-05 - Neat Organic Limited ceased 2025-07-25
significant influence (firm) · notified 2017-04-08 - IFP (Holdings) Limited ceased 2025-07-25
significant influence (firm) · notified 2017-04-11 - Burgess Farming LTD ceased 2025-07-25
significant influence (firm) · notified 2017-04-26 - TIO Limited ceased 2025-07-25
significant influence · notified 2018-02-26 - Aurora Produce Limited ceased 2025-07-25
75-100% shares · notified 2018-04-01 - Huxley Hound LTD ceased 2018-10-15
25-50% shares, 25-50% voting · notified 2018-04-17
Officers (26)
- Ben Anthony Stephens Secretary · appointed 2023
- Michael David Scott Director · appointed 2021
- Joseph Owen Rolfe Director · appointed 2020
- James Edward Barker Director · appointed 2017
Show 22 former officers
- Ian Alexander Craig Director · appointed 2021 · resigned 2025
- Simon Christopher Sloan Director · appointed 2021 · resigned 2022
- Rebecca Lee Carter Secretary · appointed 2020 · resigned 2022
- Andrew Stanley Burgess Director · appointed 2019 · resigned 2025
- Jason Charles Burgess Director · appointed 2019 · resigned 2025
- Ian Alexander Anderson Director · appointed 2018 · resigned 2021
- Geoff Calder Director · appointed 2018 · resigned 2023
- Matthew Anthony Starbuck Director · appointed 2017 · resigned 2018
- David Thomas Frost Director · appointed 2015 · resigned 2016
- Neil Donald Fraser Director · appointed 2015 · resigned 2016
- Robert P Moody Director · appointed 2012 · resigned 2013
- Philip Jones Director · appointed 2012 · resigned 2016
- Ian Eric Newton Secretary · appointed 2008 · resigned 2011
- Linda Noreen Allen Director · appointed 2007 · resigned 2008
- David William Ashley Burgess Director · appointed 2007 · resigned 2025
- Ian Batkin Secretary · appointed 2007 · resigned 2011
- Phillip Howard Effingham Director · appointed 1995 · resigned 2011
- Roger Henry Wing Director · appointed 1995 · resigned 1998
- John Bardwell Debnam Secretary · appointed 1995 · resigned 2007
- Nigel Peter Clare Director · appointed 1995 · resigned 2009
- David Edward Marshall Director · appointed 1995 · resigned 2011
- Timothy Marshall Farman Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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