Worldwide Fruit Limited

03831143

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WORLDWIDE FRUIT, APPLE WAY, SPALDING, PE11 3BB

Incorporated 25/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46310

Wholesale of fruit and vegetables

Officers

Mr Paul Mansfield

director · Since 25/03/2004

FRUIT GROWER

BRITISH · UNITED KINGDOM · Age 65

Mr Robert Andrew Hinge

director · Since 11/02/2009

FARMER

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Gareth James Edgecombe

director · Since 22/03/2019

CHIEF EXECUTIVE

NEW ZEALANDER · NEW ZEALAND · Age 54

Mr Douglas James Bygrave

director · Since 30/10/2019

COMPANY SECRETARY

NEW ZEALANDER · NEW ZEALAND · Age 60

Mr David George Long

director · Since 01/03/2023

FARMER

BRITISH · ENGLAND · Age 53

Mr Ian Maurice Dunk

secretary · Since 28/07/2023

Mr Benedikt Joerg Mangold

director · Since 20/12/2024

CHIEF EXECUTIVE

GERMAN · GERMANY · Age 41

Persons with Significant Control

Enzafruit New Zealand International Limited

25–50% shares

25–50% votes

1, Clemow Drive, Auckland 1060

Notified 24/08/2016

Fruition Po Limited

25–50% shares

25–50% votes

Appoint directors

Significant control

Acorn House, John Wilson Business Park, Harvey Drive, Whitstable, CT5 3QT

Notified 24/08/2016

Charges3 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 09/04/2025Registered 11/04/2025

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2007Registered 13/07/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2007Registered 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2000Registered 24/01/2000Satisfied 22/06/2007