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Produce Logistics (Uk) Limited

08693816

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Clay Lake Produce Park, Clay Lake, Spalding, PE12 6BL
Incorporated 17/09/2013

Compliance

Last accounts

03/10/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

52103
52103

Officers

Mr Joan Mir-Piqueras

director · Since 20/01/2021

DIRECTOR

SPANISH · SPAIN · Age 68

Mr Hakim El Mouaffaq

director · Since 31/05/2021

DIRECTOR

FRENCH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Jose Ortiz-Pintor

director · Since 08/03/2024

DIRECTOR

BRITISH · LUXEMBOURG · Age 69

Mr Manuel Ortiz-Pintor

director · Since 08/03/2024

DIRECTOR

SPANISH · ENGLAND · Age 57

Also on 2 other boards

Joan Mir-Piqueras

director · Since 20/01/2021

Spanish · Spain · Age 68

Hakim El Mouaffaq

director · Since 31/05/2021

French · United Kingdom · Age 58

Jose Ortiz-Pintor

director · Since 08/03/2024

British · Luxembourg · Age 69

Manuel Ortiz-Pintor

director · Since 08/03/2024

Spanish · England · Age 57

Former

Hakim El Mouaffaq

secretary · Resigned 16/01/2014

Jose Ortiz Carrillo

director · Resigned 21/02/2020

Hakim El Mouaffaq

director · Resigned 09/09/2020

Justin Szymborski

director · Resigned 19/10/2021

Steve Mark Spikings

director · Resigned 19/10/2021

Francisco Tello-Espinosa

director · Resigned 19/10/2021

Jose Ortiz-Pintor

director · Resigned 07/07/2022

James Frank Rogers

director · Resigned 16/12/2024

Persons with Significant Control

Fesa Uk Ltd

75–100% shares

Fesa Uk Ltd, Clay Lake, Spalding, PE12 6BL

Reg: 1856691 · Companies House · Limited Company

Notified 07/02/2017

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Clay Lake Produce Park
2026-08-13

CLAY LAKE PRODUCE PARK

post town → Spalding
2026-08-13

SPALDING

officer appointed → EL MOUAFFAQ, Hakim
2026-08-13
officer appointed → MIR-PIQUERAS, Joan
2026-08-13
officer appointed → ORTIZ-PINTOR, Jose
2026-08-13
officer appointed → ORTIZ-PINTOR, Manuel
2026-08-13