Burgess Farms Limited

Active03107225 Private limited company
Incorporated
27 September 1995 (31 years)
Previously known as
Produce World Investments Ltd (until 21 October 2020)
Produce World Limited (until 10 September 2014)
Solanum Limited (until 18 March 2003)
Earlier: Sutton Bridge Limited
Industry
Activities of head offices (70100)
Directors
Joseph Owen Rolfe
Michael David Scott
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Eastbank
Sutton Bridge
Spalding
PE12 9YB

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
41
Outstanding
10
Part satisfied
0
Satisfied
31

Officers 3 active

Officer details are public data from the Companies House register.

Rolfe, Joseph Owen
Director · Appointed 10 October 2025
British
Born May 1987 (39)
Scott, Michael David
Director · Appointed 10 October 2025
British
Born August 1966 (60)
Director · Appointed 1 January 2017
Also at Route 30 Cycles Limited, Nessgro Limited, Produce World Group Ltd · more companies
British
Born April 1977 (49)
Officer history (41 former)
10 October 2025
Resigned Burgess, Jason Charles as Director
10 October 2025
Appointed Scott, Michael David as Director
10 October 2025
Resigned Burgess, David William Ashley as Director
10 October 2025
Appointed Rolfe, Joseph Owen as Director
10 October 2025
Resigned Burgess, Andrew Stanley as Director
3 October 2022
Resigned Carter, Rebecca Lee as Secretary
1 September 2020
Appointed Carter, Rebecca Lee as Secretary
14 March 2019
Resigned Higgins, David Michael as Director
14 March 2019
Resigned Smith, Robert Giles Russell as Director
31 May 2018
Resigned Starbuck, Matthew Anthony as Director
30 April 2018
Resigned Box, John Hugh as Director
30 September 2017
Resigned Fisher, Michael Charles Edward as Secretary
1 January 2017
Appointed Starbuck, Matthew Anthony as Director
1 January 2017
Appointed Barker, James Edward as Director
28 October 2016
Resigned Frost, David Thomas as Director
30 September 2016
Resigned Jones, Philip as Director
30 September 2016
Resigned Chick, Gareth John as Director
15 February 2016
Appointed Chick, Gareth John as Director
29 January 2016
Resigned Fraser, Neil Donald as Director
1 October 2013
Resigned Moody, Robert P as Director
28 June 2013
Resigned Phillips, Mark Andrew as Director
9 November 2012
Appointed Phillips, Mark Andrew as Director
4 April 2012
Appointed Moody, Robert P as Director
3 October 2011
Appointed Jones, Philip as Director
4 July 2011
Resigned Batkin, Ian as Director
1 April 2011
Appointed Fraser, Neil Donald as Director
1 November 2010
Appointed Box, John Hugh as Director
1 November 2010
Appointed Frost, David Thomas as Director
31 October 2010
Resigned Wilkinson, Paul Nigel as Director
28 February 2010
Resigned Melnyk, Marie Margaret as Director
21 July 2008
Appointed Melnyk, Marie Margaret as Director
13 June 2007
Appointed Burgess, Jason Charles as Director
13 June 2007
Appointed Burgess, Andrew Stanley as Director
1 July 2004
Resigned Cook, Bernard as Director
1 July 2004
Appointed Wilkinson, Paul Nigel as Director
24 June 2004
Resigned Upton, Hugo Edward as Director
24 June 2004
Resigned Allpress, Nicholas Lenton as Director
13 January 2004
Appointed Smith, Robert Giles Russell as Director
21 November 2003
Resigned Fisher, Michael Charles Edward as Director
21 November 2003
Appointed Batkin, Ian as Director
27 June 2003
Resigned Smith, Robert Giles Russell as Director
3 April 2003
Resigned Pearson, John Edmund as Director
26 March 2003
Appointed Allpress, Nicholas Lenton as Director
5 March 2003
Appointed Upton, Hugo Edward as Director
5 March 2003
Appointed Fisher, Michael Charles Edward as Secretary
5 March 2003
Appointed Fisher, Michael Charles Edward as Director
5 March 2003
Resigned Burgess, David William Ashley as Secretary
30 June 2002
Appointed Burgess, David William Ashley as Secretary
30 June 2002
Resigned Codd, Zoe Margaret Laura as Secretary
30 June 2002
Resigned Codd, Zoe Margaret Laura as Director
2 August 2001
Resigned Burgess, David Stanley Lambert as Director
2 August 2001
Resigned Wildman, Michael George as Director
2 August 2001
Resigned Upton, Hugo Edward as Director
2 August 2001
Resigned Heading, John Edwin as Director
5 April 2001
Resigned Burgess, Jason Charles as Director
18 January 2001
Resigned Burgess, David William Ashley as Secretary
18 January 2001
Appointed Wildman, Michael George as Director
18 January 2001
Appointed Codd, Zoe Margaret Laura as Director
18 January 2001
Appointed Codd, Zoe Margaret Laura as Secretary
4 December 2000
Appointed Higgins, David Michael as Director
2 May 2000
Appointed Burgess, Jason Charles as Director
2 May 2000
Appointed Burgess, David William Ashley as Secretary
2 May 2000
Resigned Twell, Nicholas Henry as Director
2 May 2000
Resigned Mallett, Graham John as Secretary
28 April 2000
Appointed Pearson, John Edmund as Director
28 April 2000
Appointed Burgess, David William Ashley as Director
28 April 2000
Appointed Burgess, David Stanley Lambert as Director
28 April 2000
Resigned Burton, Peter John as Director
28 April 2000
Appointed Cook, Bernard as Director
4 February 2000
Appointed Heading, John Edwin as Director
21 May 1996
Resigned Upton, Hugo Edward as Secretary
21 May 1996
Appointed Mallett, Graham John as Secretary
20 March 1996
Appointed Smith, Robert Giles Russell as Director
20 March 1996
Appointed Upton, Hugo Edward as Director
20 March 1996
Appointed Twell, Nicholas Henry as Director
20 March 1996
Appointed Burton, Peter John as Director
20 March 1996
Appointed Upton, Hugo Edward as Secretary
20 March 1996
Resigned Morris, Alison Jane as Secretary
20 March 1996
Resigned Hamilton, Sarah Margaret as Director
20 March 1996
Resigned Morris, Alison Jane as Director
27 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1995
Appointed Morris, Alison Jane as Secretary
27 September 1995
Appointed Hamilton, Sarah Margaret as Director
27 September 1995
Appointed Morris, Alison Jane as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16573394

Holdings 2

Companies where Burgess Farms Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 August 2025
Ceased Russell Burgess Holdings Limited — Owns 75–100% of shares
30 July 2025
Ceased Russell Burgess Ltd — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Registration of a charge
14 August 2026Registration of a charge
21 October 2025Replacement filing of Confirmation Statement27 September 2025
17 October 2025Memorandum and Articles of Association
17 October 2025Resolutions
Show all recent filings

Some other companies at this address

Produce World Group Ltd

Other companies in this industry

London
Shropshire
Chesterfield
Dereham
Oxford

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