BQV Produce Limited
Company 03795391 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A H Worth and Company Limited 2 shared directors
- A.H. Worth (Farms) 2 shared directors
- QV Realisations Limited 2 shared directors
- A. H. Worth (Fosdyke) Limited 2 shared directors
- Worth Farms Produce Group Limited 2 shared directors
- Tubergen Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03795391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1999 |
| Address | A H WORTH, WASHWAY ROAD, SPALDING, LINCS., PE12 6LQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- A H Worth and Company Limited
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Benjamin Worth Director · appointed 2020
- Mark Richard Henson Secretary · appointed 2017
- Duncan Richard Worth Director · appointed 1999
Show 16 former officers
- Martin John Taylor Director · appointed 2017 · resigned 2020
- Lee Miley Director · appointed 2015 · resigned 2015
- Antony James Blatherwick Secretary · appointed 2011 · resigned 2017
- Jonathan Michael Pinder Director · appointed 2011 · resigned 2015
- Francis Brian Walton Director · appointed 2010 · resigned 2011
- Jolyon Punnett Director · appointed 2006 · resigned 2015
- Christopher William Rimmer Secretary · appointed 2006 · resigned 2011
- Richard David Howes Director · appointed 2004 · resigned 2006
- Alan Philip Thomas Secretary · appointed 2004 · resigned 2006
- Richard John Nixon Director · appointed 2003 · resigned 2004
- Gordon Christopher Pates Director · appointed 2003 · resigned 2010
- Michael Leonard Vassall Director · appointed 1999 · resigned 2001
- Michael John Rimmer Director · appointed 1999 · resigned 2006
- Ericka Wilson Secretary · appointed 1999 · resigned 2004
- Gary John Pile Director · appointed 1999 · resigned 2001
- William Begg Carter Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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