Website & contact details
- Group website
- The site of this company’s group or brand.
Produce Packaging Ltd
- Incorporated
- 31 January 1980 (46 years)
- Industry
- Dormant Company (99999)
- Directors
- Mark Robert Tierney
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- C/o H L Hutchinson LimitedWeasenham LaneWisbech,cambridgeshirePE13 2RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Wilson, Edward James Andrew
Secretary · Appointed 16 October 2023
Director · Appointed 16 October 2023
British
Born March 1983 (43)
Director · Appointed 16 December 2020
British
Born May 1977 (49)
Tierney, Mark Robert
Director · Appointed 17 November 2008
British
Born September 1973 (53)
Director · Appointed 6 February 1995
British
Born April 1962 (64)
Director · Appointed 6 February 1995
British
Born October 1964 (62)
Officer history (8 former)
16 October 2023
Resigned Mckechnie, Gordon Douglas as Secretary
16 October 2023
16 October 2023
Appointed Wilson, Edward James Andrew as Secretary
16 December 2020
Resigned Johnson, Richard Keith as Secretary
16 December 2020
Appointed Mckechnie, Gordon Douglas as Secretary
16 December 2020
16 December 2020
12 September 2012
Appointed Johnson, Richard Keith as Secretary
12 September 2012
12 September 2012
29 December 2009
17 November 2008
Appointed Tierney, Mark Robert as Director
31 March 1998
Resigned Verrall, John Patrick as Director
16 September 1996
16 September 1996
Resigned Verrall, Dorothy Jean as Secretary
16 September 1996
Resigned Verrall, Dorothy Jean as Director
6 February 1995
6 February 1995
6 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00446633
Former controllers (1)
29 December 2022
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Farmacy PLC Owns 75–100% of shares
Agrivice Limited Owns 75–100% of shares
Allium & Brassica Agronomy Limited Owns 75–100% of shares
The Allium & Brassica Centre Limited Owns 75–100% of shares
H.L. Hutchinson Limited Owns 75–100% of shares
Boston Crop Sprayers Limited Owns 25–50% of shares (as a firm)
Richard Austin Agriculture Limited Owns 75–100% of shares (as a firm)
Brown Butlin Group Pension Trust Limited Owns 75–100% of shares
Chemical and Agricultural Services Limited Owns 75–100% of shares
Crop Solutions Limited Owns 75–100% of shares
DKB Crop Protection Limited Owns 75–100% of shares
Gardiner Icm Limited Owns 50–75% of shares
Innavisions Developments Ltd Owns 75–100% of shares
Innavisions Limited Owns 75–100% of shares (as a firm)
Produce Packaging Ltd This company Owns 75–100% of shares
Sustainable Soil Management Limited Owns 75–100% of shares
Omnia Digital Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 31 December 2025 |
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