Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
A.B. Produce PLC
- Incorporated
- 6 April 1988 (38 years)
- Previously known as
- Bidcharge Limited (until 13 May 1988)
- Industry
- Post-harvest crop activities (01630) Processing and preserving of potatoes (10310)Other processing and preserving of fruit and vegetables (10390)Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 May 2022
Director · Appointed 2 May 2006
British
Born September 1964 (62)
Director · Appointed 1 September 1998
British
Born June 1949 (77)
Director · Appointed 1 May 1996
British
Born January 1954 (72)
Director · Appointed 7 April 1988
Also at Bridgen Holdings Ltd (proposed for strike-off), AB Farms Ltd, A.B. Produce Trading Limited · more companies
British
Born March 1967 (59)
Officer history (11 former)
26 May 2022
26 May 2022
29 August 2014
31 July 2012
16 September 2011
10 March 2010
2 May 2006
9 September 2005
5 March 2004
26 March 2003
Resigned Watson, John Gordon as Secretary
26 March 2003
9 December 1998
24 November 1998
Resigned Gray, Sidney Charles as Director
1 September 1998
1 April 1997
Resigned Bridgen, Ann as Director
14 February 1997
Resigned Bridgen, Alan William as Director
22 July 1996
Appointed Watson, John Gordon as Secretary
22 July 1996
1 May 1996
Appointed Gray, Sidney Charles as Director
1 May 1996
12 February 1993
12 February 1993
Resigned Bridgen, Ann as Secretary
7 April 1988
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
Limited
Reg. no. 06018033
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 3 February 2026 | Full accounts | 31 May 2025 | ||
| 27 October 2025 | Registered office address changed | |||
| 27 October 2025 | Change of details for a person with significant control | |||
| 27 October 2025 | Secretary's details changed |
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