Burbank Produce Limited

04233409

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

2 SAINT JAMES MARKET, WEST YORKSHIRE, BD4 7PW

Incorporated 13/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290

Other food service activities

Officers

Mr Francis Gerard Mckernan

director · Since 24/01/2018

MANAGING DIRECTOR UK & IRELAND

IRISH · NORTHERN IRELAND · Age 63

Also on 28 other boards

Mr Andrew James Clarkson

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr David John Macklin

director · Since 10/12/2025

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

Dole Limited

50–75% shares

50–75% votes

Appoint directors

Total Produce, Enterprise Way, Spalding, PE11 3YR

Reg: 05953208 · Companies House · Private Company Limited By Shares

Notified 24/01/2018

Former PSCs

Mr Simon Anthony Kershaw

Ceased 03/12/2019

Mr Johnathan Francis Kershaw

Ceased 24/01/2018

Mr Timothy John Kershaw

Ceased 24/01/2018

Mrs Jane Louise Kershaw

Ceased 24/01/2018

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 26/10/2005Registered 28/10/2005Satisfied 02/06/2020

charge

satisfied

HSBC BANK PLC

Created 29/05/2002Registered 31/05/2002Satisfied 12/12/2017