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Orchardworld Limited

02382285

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ
Incorporated 10/05/1989

Previously known as

Rapid 8237 Limited · until 19/06/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Mr Anthony Mark Culley

director · Since 31/12/1991

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr David John Gray

director · Since 18/09/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Ian Hall

director · Since 01/10/2001

SALES DIRECTOR

BRITISH · Age 62

Mr James Fallowfield-Smith

director · Since 14/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Anthony Mark Culley

director

British · United Kingdom · Age 65

David John Gray

director · Since 18/09/1997

British · England · Age 67

Ian Hall

director · Since 01/10/2001

British · Age 62

James Fallowfield-Smith

director · Since 14/06/2021

English · England · Age 39

Former

Richard Robert Hill

secretary · Resigned 04/01/1994

Richard Robert Hill

director · Resigned 31/12/1994

Colin Bloomfield

director · Resigned 31/12/1994

Martin Rowland Favell

director · Resigned 22/01/1996

Michael John Musk

secretary · Resigned 18/09/1997

Michael John Musk

director · Resigned 18/09/1997

Richard Thomas Craig Williamson

director · Resigned 31/12/2000

Peter Frederick Morgan

secretary · Resigned 14/06/2002

Diana Claire Church

director · Resigned 18/07/2002

Peter Richardson

director · Resigned 26/09/2003

Andrew John Barnes

secretary · Resigned 20/05/2008

Zoe Repman

director · Resigned 04/06/2009

Andrew Pennington Havard Hunter

director · Resigned 26/02/2010

Michael William Jobbins

director · Resigned 01/01/2015

Adam Lewis Olins

director · Resigned 27/09/2016

Laurence Stephen Olins

director · Resigned 31/12/2016

Andrew John Barnes

director · Resigned 16/01/2019

John Oldcorn

director · Resigned 14/06/2021

Robin Charles Alfred Dawson

director · Resigned 28/03/2024

Persons with Significant Control

Orchardworld Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG

Reg: 05652227 · England And Wales · Limited Company

Notified 01/06/2016

Charges2 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 18/09/2024Registered 19/09/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024
Charge
satisfied

LEUMI UK GROUP LIMITED

Created 29/09/2023Registered 12/10/2023Satisfied 21/09/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 02/04/2024

Change History

officer appointedCULLEY, Anthony Mark
2026-08-19
officer appointedFALLOWFIELD-SMITH, James
2026-08-19
officer appointedGRAY, David John
2026-08-19
officer appointedHALL, Ian
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1C/O Orchardworld
2026-08-19

THE HENLEY BUILDING

post townColchester
2026-08-19

HENLEY-ON-THAMES

postcodeCO4 9YQ
2026-08-19

RG9 1HG