Produce Investments Limited

05624995

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O GREENVALE AP LIMITED FLOODS FERRY ROAD, MARCH, PE15 0UW

Incorporated 16/11/2005

Compliance

Last accounts

04/01/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Rachel May Cook-Coulson

director · Since 20/02/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Mr Angus Burt

director · Since 14/01/2026

BRITISH · ENGLAND · Age 42

Mr Michael Burt

director · Since 14/01/2026

BRITISH · ENGLAND · Age 51

Mr Mark Raymond Clarke

director · Since 14/01/2026

BRITISH · ENGLAND · Age 62

Persons with Significant Control

April 1983 Bidco Limited

75–100% shares

26, New Street, Jersey, JE2 3RA

Reg: 127031 · Jersey · Limited Company

Notified 05/11/2018

Former PSCs

April (!983) Bidco Limited

Ceased 23/04/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 25/06/2025Registered 26/06/2025

Charge

satisfied

HSBC UK BANK PLC

Created 26/08/2022Registered 01/09/2022Satisfied 07/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 07/05/2020Registered 11/05/2020Satisfied 07/11/2024

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE, FOR THE SECURED PARTIES

Created 18/07/2014Registered 25/07/2014Satisfied 12/08/2021

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/10/2012Registered 15/10/2012Satisfied 22/02/2022

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/10/2012Registered 09/10/2012Satisfied 22/02/2022

charge

satisfied

CLYDESDALE BANK PLC (THE "SECURITY TRUSTEE")

Created 31/01/2011Registered 01/02/2011Satisfied 05/10/2012

charge

satisfied

CLYDESDALE BANK PLC (THE SECURITY TRUSTEE)

Created 11/11/2010Registered 17/11/2010Satisfied 05/10/2012

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 08/07/2009Registered 21/07/2009Satisfied 07/12/2010

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 08/07/2009Registered 21/07/2009Satisfied 05/10/2012

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 17/03/2006Registered 22/03/2006Satisfied 05/10/2012

charge

satisfied

CLYDESDALE BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 17/03/2006Registered 22/03/2006Satisfied 05/10/2012