The Produce Connection Limited
Company 03130184 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Steven David Ely Ripley Director · appointed 1995
Directors past 6 years
- Steven David Ely Ripley Director · appointed 1995
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Produce Connection Investments Limited 1 shared director
- Roadgas Limited 1 shared director
- Pretoria Energy Company (Chittering) Limited 1 shared director
- Pretoria Energy Company (Mepal) Limited 1 shared director
- Pretoria Energy Company (Arable) Limited 1 shared director
- Pretoria Energy Company Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03130184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1995 |
| Address | PADRO HOUSE, ELY ROAD, CHITTERING, CAMBRIDGESHIRE, CB25 9PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Produce Connection Investments Limited
25-50% shares, 25-50% voting · notified 2020-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Steven David Ely Ripley Director · appointed 1995
Show 6 former officers
- Alan James Bell Director · appointed 2013 · resigned 2014
- Adam John Haste Director · appointed 2006 · resigned 2006
- Stuart Ralph Potts Director · appointed 2001 · resigned 2003
- Anthony Leonard Lee Director · appointed 1996 · resigned 2008
- Michael James Murfitt Director · appointed 1996 · resigned 2002
- Andrew Rhead Shaw Secretary · appointed 1995 · resigned 2025
Directors and officers on the Companies House record, current and former.
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