Company · Spalding
Produce World Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Stanley Lambert Burgess 2025-2025 View profile
- Andrew Stanley Burgess 2025-2025 View profile
- Jason Charles Burgess 2025-2025 View profile
- David William Ashley Burgess 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/07/2025
- Registered office
- Spalding
Ownership
Owned by (4) 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.
- David William Ashley Burgess ceased 2025-10-10
25-50% shares, 25-50% voting · notified 2025-07-10 - Jason Charles Burgess ceased 2025-10-10
25-50% shares, 25-50% voting · notified 2025-08-20 - Andrew Stanley Burgess ceased 2025-10-10
25-50% shares, 25-50% voting · notified 2025-08-20 - Norway Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
Group
- Produce World Holdings Limited
is controlled by David William Ashley Burgess
Evidence
ceased 25-50% shares, 25-50% voting · notified 2025-07-10, ceased 2025-10-10 · source: Companies House PSC register
Ultimately controlled by David William Ashley Burgess.
19 other companies in this group
- Swinderby Produce Limited
- Butterwick Produce LTD
- Produce World (Yaxley) Limited
- Russell Burgess Limited
- Lynch Wood Investments LLP
- The Organic Carrot Company LTD
- Produce World (Chatteris) Limited
- IFP (Holdings) Limited
- Rborganic LTD
- Produce World (Sutton Bridge) Limited
- Burgess Farming LTD
- Produce World LTD
- Russell Burgess Holdings Limited
- Taylorgrown LTD
- Burgess Farms Limited
- Produce World (EBT Trustees) Limited
- TIO Limited
- Riverside Sutton Bridge Limited
- Neat Organic Limited
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.
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.
3 directors on the board
- Michael David Scott Director · appointed 2025
- James Edward Barker Director · appointed 2025
- Joseph Owen Rolfe Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Michael David Scott Director · appointed 2025
- James Edward Barker Director · appointed 2025
- Joseph Owen Rolfe Director · appointed 2025
Left in the last 12 months
- David William Ashley Burgess Director · appointed 2025 · resigned 2025
- David Stanley Lambert Burgess Director · appointed 2025 · resigned 2025
- Andrew Stanley Burgess Director · appointed 2025 · resigned 2025
- Jason Charles Burgess Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16573394
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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