Planet Produce Limited

03657286

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DOLE BAIRD HOUSE, LIVERPOOL, L7 9NJ

Incorporated 27/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46310

Wholesale of fruit and vegetables

Officers

Mr Andrew Jones Jones

director · Since 22/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Andrew Efstathios Spyropoulos

director · Since 22/04/2016

OPERATIONS DIRECTOR

IRISH · ENGLAND · Age 59

Mr David John Macklin

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Daniel Richard Boakes

director · Since 12/01/2026

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Provenance Partners Limited

75–100% shares

75–100% votes

Appoint directors

C/O Shelly Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DG

Reg: 7466378 · The Registrar Of Companies For England, Scotland And Wales · Private Limited Company

Notified 22/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1999Registered 16/01/1999Satisfied 08/05/2024