Produce World Group Ltd
03117070
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
27/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
director · Since 01/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 8 other boards
director · Since 01/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
secretary · Since 20/02/2023
secretary · Since 20/02/2023
Former
corporate nominee director · Resigned 23/10/1995
corporate nominee secretary · Resigned 23/10/1995
director · Resigned 16/01/1998
director · Resigned 28/03/2002
secretary · Resigned 19/11/2007
director · Resigned 19/11/2007
secretary · Resigned 10/01/2008
director · Resigned 27/06/2008
director · Resigned 11/05/2009
director · Resigned 30/06/2011
director · Resigned 04/07/2011
director · Resigned 01/09/2011
director · Resigned 01/09/2011
secretary · Resigned 01/09/2011
director · Resigned 01/10/2013
director · Resigned 10/02/2015
director · Resigned 29/01/2016
director · Resigned 30/09/2016
director · Resigned 28/10/2016
director · Resigned 31/05/2018
director · Resigned 19/01/2021
director · Resigned 30/06/2022
secretary · Resigned 03/10/2022
director · Resigned 31/05/2023
director · Resigned 25/09/2025
director · Resigned 10/10/2025
director · Resigned 10/10/2025
director · Resigned 10/10/2025
Persons with Significant Control
Produce World Investments Ltd
1, Commerce Road, Peterborough, PE2 6LR
Reg: 03107225 · England And Wales · Limited Company
Notified 30/06/2016
Charges5 outstanding
METRO BANK PLC
SME INVOICE FINANCE LIMITED
SME INVOICE FINANCE LIMITED
METRO BANK PLC
CHILTERN CAPITAL NOMINEES LIMITED
HSBC EQUIPMENT FINANCE (UK) LTD
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
EASTBANK
SPALDING