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Company

APS Produce Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is APS Produce Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Alexander Bartho 2024-2024 Director View profile
  2. Paul Martin Allen 2023-2024 Director View profile
  3. David Keith Hoult 2023-2026 Director View profile
  4. Julian Paul Harris 2022-2026 Director View profile
  5. Mark Jan Terwindt 2021-2022 Director View profile
  6. Sjraar Hulsman 2019-2020 Director View profile
  7. Hanne Goebel 2019-2019 Director View profile
  8. Emma Rachel Burke 2017-2020 Director View profile
  9. Paul Robert Thomas 2017-2023 Director View profile
  10. Andrew Patrick Burke 2017-2020 Director View profile
  11. Ashley Robert Haworth 2017-2019 Director View profile
  12. Matthew Jack Pearson 2017-2017 Director View profile
  13. John Edward Phibbs 2015-2023 Director View profile
  14. Philip Pearson 2015-2023 Director View profile
  15. Mark Alan Pearson 2015-2023 Director View profile
  16. Mr Toby John Brinsmead 2013-2015 Director View profile
  17. Mr Keith Fairbrass 2013-2015 Director View profile
  18. Wilson, Mark Alastair, Mr. 2010-2013 Director View profile
  19. Bryan Denzil Winch 2010-2014 Director View profile
  20. Steven Denis Rothwell 2010-2015 Director View profile
  21. Nicholas Julian Seymour Stenning 2009-2013 Director View profile
  22. Mr Peter Boyd Moug 2005-2018 Director View profile
  23. David Owen Knight 2005-2007 Director View profile
  24. John Charles O'Brien 2005-2009 Director View profile
  25. Dr Stuart Peter John Smith 2005-2008 Director View profile
  26. Alan John Parker 1997-2007 Director View profile
  27. Christopher Stephen Hynes 1997-2007 Director View profile
  28. Hugh Breeden Verey 1997-2007 Director View profile
  29. Philip Peter Ledger 1997-1997 Nominee-director View profile
  30. Steve Sadler 2019-2021 Secretary View profile
  31. Amanda Jane Leigh 2015-2017 Secretary View profile
  32. Andrew Williamson 2008-2011 Secretary View profile
  33. James Dickson Noble 2007-2008 Secretary View profile
  34. Harrison, John Reeves, Mr. 2006-2007 Secretary View profile
  35. John Piers Hopton Verey 1997-2007 Secretary View profile
  36. Anthony Peter Holmes 1997-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1997

Ownership

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.

Group

  1. APS Produce Limited is controlled by A Pearson Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register
  2. A Pearson Holdings Limited is controlled by P3P CEA Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  3. P3P CEA Investments Limited is controlled by Nasair Hussain
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-03-27 · source: Companies House PSC register

Ultimately controlled by Nasair Hussain.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,830,564
Total assets
£27,908,432
Cash
£941,581
Employees
464
Turnover
£97,585,470
Profit/loss
£6,670,291

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

5 grants · £436,482 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £276,943 (4 grants)
  • Department for Business, Energy and Industrial Strategy · £159,539

Most recent

  • Department for Science, Innovation and Technology £226,0242022-10-10
  • Department for Science, Innovation and Technology £10,5032022-10-10
  • Department for Business, Energy and Industrial Strategy £159,5392022-04-01
  • Department for Science, Innovation and Technology £7,8562022-02-16
  • Department for Science, Innovation and Technology £32,5602020-05-14
Board analysis

Board DNA

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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Agriculture 2Retail and trade 2Dormant 1Finance 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03394705
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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