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D C Produce Limited

03387557

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

D C Produce Limited Hasse Road, Soham, Ely, CB7 5UN
Incorporated 17/06/1997

Previously known as

H.E. Trading Limited · until 11/11/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

01630
Post-harvest crop activities

Officers

Michael David Higson

director · Since 22/03/2013

NONE

BRITISH · UNITED KINGDOM · Age 64

Mr William Hugh Shakeshaft

director · Since 01/04/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Shaun Hancke

director · Since 01/10/2022

UK CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Michael David Higson

director · Since 22/03/2013

British · United Kingdom · Age 64

William Hugh Shakeshaft

director · Since 01/04/2019

British · England · Age 49

Shaun Hancke

director · Since 01/10/2022

British · United Kingdom · Age 53

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 17/06/1997

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 17/06/1997

Andrew Curtis Green

director · Resigned 22/10/2004

Clinton Judd

director · Resigned 19/12/2008

Philip John Neal

director · Resigned 18/02/2011

Brenda Elizabeth May

secretary · Resigned 28/10/2014

Thomas Michael Curtis Green

director · Resigned 03/10/2016

Clive Alan Wilson

director · Resigned 30/11/2016

Julius John Joel

director · Resigned 30/11/2016

Steven Michael Mumford

director · Resigned 30/05/2018

John Thomas Addams-Williams

director · Resigned 31/03/2019

Rachel Natasha Fletcher

director · Resigned 13/09/2019

Jane Louise Perkins

director · Resigned 31/12/2019

James Wesley Planton

director · Resigned 22/12/2022

James Wesley Planton

secretary · Resigned 31/05/2025

Greg Alexander Colebrook

director · Resigned 20/01/2026

Persons with Significant Control

Greens Of Soham Limited

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

Hasse Road, Soham, Ely, CB7 5UN

Reg: 03915025 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

OXBURY BANK PLC (CRN: 11383418)

Created 09/05/2025Registered 20/05/2025
Charge
outstanding

OXBURY BANK PLC

Created 14/07/2023Registered 24/07/2023

Change History

officer appointedHANCKE, Shaun
2026-08-17
officer appointedHIGSON, Michael David
2026-08-17
officer appointedSHAKESHAFT, William Hugh
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1D C Produce Limited Hasse Road
2026-08-17

D C PRODUCE LIMITED HASSE ROAD

post townEly
2026-08-17

ELY