Wolds Produce (Holdings) LTD
Company 12021494 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.
5 directors on the board
- Graham Douglas Bennett Director · appointed 2019
- Jonathan Mark Warburton Director · appointed 2023
- Simon Bernard Tootell Director · appointed 2019
- Richard David Arundel Director · appointed 2023
- Rebecca Dobson Director · appointed 2023
4.5y median 2.7y
average tenure
7.1y
longest tenure
Directors past 6 years
- Graham Douglas Bennett Director · appointed 2019
- Simon Bernard Tootell Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Graham Douglas Bennett Director · appointed 2019
- Jonathan Mark Warburton Director · appointed 2023
- Simon Bernard Tootell Director · appointed 2019
- Richard David Arundel Director · appointed 2023
- Rebecca Dobson Director · appointed 2023
0
also govern a charity
0
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.
Manufacturing 13Agriculture 12Retail and trade 6Dormant 2Finance 1Other services 1Professional services 1Property 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.
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
- Wolds Produce LTD 5 shared directors
- Whole Crop Marketing Limited 3 shared directors
- Hall Farm Potato Services Limited 2 shared directors
- Kirmington Farms Limited 2 shared directors
- Kirmington Potato Services Limited 2 shared directors
- Arundel Kerr Produce Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12021494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2019 |
| Address | THE AIRFIELD, YORK ROAD, POCKLINGTON, EAST YORKSHIRE, YO42 1NS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
01610 - Support activities for crop production
Owned by (3) 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.
- Timothy Malcolm Foggin ceased 2019-06-28
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-29 - Graham Douglas Bennett ceased 2019-06-28
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-29 - Arundel Kerr Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wolds Produce LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - 07603267
75-100% shares, 75-100% voting · notified 2021-06-29
Officers (7)
- Jonathan Mark Warburton Director · appointed 2023
- Richard David Arundel Director · appointed 2023
- Rebecca Dobson Director · appointed 2023
- Graham Douglas Bennett Director · appointed 2019
- Simon Bernard Tootell Director · appointed 2019
Show 2 former officers
- Timothy Malcolm Foggin Director · appointed 2019 · resigned 2023
- Simon Charles Foster Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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