Burbank Produce Limited
Company 04233409 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.
3 directors on the board
- Francis Gerard Mckernan Director · appointed 2018
- Andrew James Clarkson Director · appointed 2023
- David John Macklin Director · appointed 2025
Directors past 6 years
- Francis Gerard Mckernan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Francis Gerard Mckernan Director · appointed 2018
- Andrew James Clarkson Director · appointed 2023
- David John Macklin Director · appointed 2025
Left in the last 12 months
- Mark Christopher Owen Director · appointed 2018 · resigned 2025
- Johnathan Francis Kershaw Director · appointed 2009 · 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
- T & J B Produce Limited 2 shared directors
- Saybest Limited 2 shared directors
- Redbridge Produce & Flowers Limited 2 shared directors
- Redeva Limited 2 shared directors
- Redbridge Holdings Limited 2 shared directors
- Total Berry Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04233409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2001 |
| Address | 2 SAINT JAMES MARKET, BRADFORD, WEST YORKSHIRE, BD4 7PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Simon Anthony Kershaw ceased 2019-12-03
25-50% shares · notified 2017-06-13 - confirmed: also a director of this company - Johnathan Francis Kershaw ceased 2018-01-24
significant influence · notified 2017-06-13 - Timothy Kershaw ceased 2018-01-24
significant influence · notified 2017-06-13 - Jane Louise Kershaw ceased 2018-01-24
significant influence · notified 2017-06-13 - Dole Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-24
Officers (11)
- David John Macklin Director · appointed 2025
- Andrew James Clarkson Director · appointed 2023
- Francis Gerard Mckernan Director · appointed 2018
Show 8 former officers
- Timothy Kershaw Director · appointed 2019 · resigned 2022
- Mark Christopher Owen Director · appointed 2018 · resigned 2025
- Stephen Mark Webster Director · appointed 2018 · resigned 2022
- Andrew Peter Nicholls Secretary · appointed 2009 · resigned 2018
- Johnathan Francis Kershaw Director · appointed 2009 · resigned 2025
- Simon Anthony Kershaw Director · appointed 2001 · resigned 2019
- Jane Louise Kershaw Director · appointed 2001 · resigned 2018
- Paul Brendan Kershaw Secretary · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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