J. Pao & Co (Produce) Limited

Active02706542 Private limited company
Incorporated
13 April 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Owned by
Andrew Pao
Accounts type
Dormant
Region
East of England
Address
33 Humphrys Road
Woodside Industrial Estate
Dunstable
LU5 4TP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 1998
British
Director · Appointed 29 April 1992
British
Born June 1964 (62)
Officer history (6 former)
1 February 1998
Appointed Yau, Amy as Secretary
30 January 1998
Resigned Robinson, Martin Claude as Secretary
31 July 1997
Appointed Robinson, Martin Claude as Secretary
31 July 1997
Resigned Pao, Joseph Yee Ching as Director
31 July 1997
Resigned Pao, Joseph Yee Ching as Secretary
13 April 1993
Resigned Lloyd, Samuel George Alan as Nominee Director
29 April 1992
Appointed Pao, Joseph Yee Ching as Director
29 April 1992
Appointed Pao, Joseph Yee Ching as Secretary
29 April 1992
Resigned Dwyer, Daniel John as Nominee Secretary
29 April 1992
Resigned Dwyer, Daniel John as Nominee Director
29 April 1992
Appointed Pao, Andrew as Director
13 April 1992
Appointed Dwyer, Daniel John as Nominee Secretary
13 April 1992
Appointed Dwyer, Daniel John as Nominee Director
13 April 1992
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 1858577
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pao Group Limited Owns 75–100% of shares
Almaoak Limited Owns 75–100% of shares
Gentac Limited Owns 75–100% of shares
J. Pao & Co. Limited Owns 75–100% of shares
J. Pao & Co (Produce) Limited This company Owns 25–50% of shares
Mandrina Limited Owns 75–100% of shares
Pao Property Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company30 November 2025
15 April 2026Confirmation statement with no updates10 April 2026
10 September 2025Accounts for a dormant company30 November 2024
2 August 2025Registered office address changed
23 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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