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Produce World Holdings Limited

16573394

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Eastbank Eastbank, Sutton Bridge, Spalding, PE12 9YB
Incorporated 10/07/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Joseph Owen Rolfe

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Michael David Scott

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr James Edward Barker

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Michael David Scott

director · Since 10/10/2025

British · England · Age 60

James Edward Barker

director · Since 10/10/2025

British · England · Age 49

Joseph Owen Rolfe

director · Since 10/10/2025

British · England · Age 39

Former

David William Ashley Burgess

director · Resigned 10/10/2025

Andrew Stanley Burgess

director · Resigned 10/10/2025

David Stanley Lambert Burgess

director · Resigned 10/10/2025

Jason Charles Burgess

director · Resigned 10/10/2025

Persons with Significant Control

Norway Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 16611371 · Companies House · Company Limited By Shares

Notified 10/10/2025

Former PSCs

Mr David William Ashley Burgess

Ceased 10/10/2025

Mr Andrew Stanley Burgess

Ceased 10/10/2025

Mr Jason Charles Burgess

Ceased 10/10/2025

Charges5 outstanding

A registered charge
outstanding

METRO BANK PLC

Created 12/08/2026Registered 19/08/2026
A registered charge
outstanding

SME INVOICE FINANCE LIMITED

Created 12/08/2026Registered 14/08/2026
Charge
outstanding

SME INVOICE FINANCE LIMITED

Created 10/10/2025Registered 16/10/2025
Charge
outstanding

METRO BANK PLC

Created 10/10/2025Registered 16/10/2025
Charge
outstanding

CHILTERN CAPITAL NOMINEES LIMITED

Created 10/10/2025Registered 13/10/2025

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Eastbank Eastbank
2026-08-13

EASTBANK EASTBANK

post townSpalding
2026-08-13

SPALDING

officer appointedBARKER, James Edward
2026-08-13
officer appointedROLFE, Joseph Owen
2026-08-13
officer appointedSCOTT, Michael David
2026-08-13