Produce World Group Ltd

Active03117070 Private limited company
Incorporated
23 October 1995 (31 years)
Previously known as
Produce World (Butterwick) Limited (until 13 August 2013)
Produce World Marshalls Limited (until 19 February 2013)
Marshall Bros. (Butterwick) Limited (until 30 June 2011)
Earlier: Marshall Bros. (Holdings) Limited
Industry
Wholesale of fruit and vegetables (46310)
Directors
Michael David Scott
Owned by
Accounts type
Full
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
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Stephens, Ben Anthony
Secretary · Appointed 20 February 2023
Scott, Michael David
Director · Appointed 30 September 2021
British
Born August 1966 (60)
Director · Appointed 1 September 2020
Also at Rborganic Ltd
British
Born May 1987 (39)
Director · Appointed 1 January 2017
Also at Route 30 Cycles Limited, Nessgro Limited, Burgess Farms Limited · more companies
British
Born April 1977 (49)
Officer history (28 former)
10 October 2025
Resigned Burgess, Jason Charles as Director
10 October 2025
Resigned Burgess, David William Ashley as Director
10 October 2025
Resigned Burgess, Andrew Stanley as Director
25 September 2025
Resigned Craig, Ian Alexander as Director
31 May 2023
Resigned Calder, Geoff as Director
20 February 2023
Appointed Stephens, Ben Anthony as Secretary
3 October 2022
Resigned Carter, Rebecca Lee as Secretary
30 June 2022
Resigned Sloan, Simon Christopher as Director
30 September 2021
Appointed Scott, Michael David as Director
30 September 2021
Appointed Sloan, Simon Christopher as Director
30 September 2021
Appointed Craig, Ian Alexander as Director
19 January 2021
Resigned Anderson, Ian Alexander as Director
1 September 2020
Appointed Carter, Rebecca Lee as Secretary
1 September 2020
Appointed Rolfe, Joseph Owen as Director
7 May 2019
Appointed Burgess, Andrew Stanley as Director
20 March 2019
Appointed Burgess, Jason Charles as Director
1 December 2018
Appointed Anderson, Ian Alexander as Director
31 May 2018
Resigned Starbuck, Matthew Anthony as Director
8 May 2018
Appointed Calder, Geoff as Director
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
29 January 2016
Resigned Fraser, Neil Donald as Director
10 February 2015
Appointed Fraser, Neil Donald as Director
10 February 2015
Appointed Frost, David Thomas as Director
10 February 2015
Resigned Burgess, Jason Charles as Director
1 October 2013
Resigned Moody, Robert P as Director
6 April 2012
Appointed Moody, Robert P as Director
30 March 2012
Appointed Jones, Philip as Director
1 September 2011
Resigned Newton, Ian Eric as Secretary
1 September 2011
Resigned Effingham, Phillip Howard as Director
1 September 2011
Resigned Newton, Ian Eric as Director
4 July 2011
Resigned Batkin, Ian as Director
30 June 2011
Resigned Marshall, David Edward as Director
16 June 2009
Appointed Burgess, Jason Charles as Director
11 May 2009
Resigned Clare, Nigel Peter as Director
27 June 2008
Resigned Allen, Linda Noreen as Director
10 January 2008
Resigned Batkin, Ian as Secretary
10 January 2008
Appointed Newton, Ian Eric as Director
10 January 2008
Appointed Newton, Ian Eric as Secretary
21 November 2007
Appointed Allen, Linda Noreen as Director
19 November 2007
Appointed Batkin, Ian as Director
19 November 2007
Appointed Burgess, David William Ashley as Director
19 November 2007
Appointed Batkin, Ian as Secretary
19 November 2007
Resigned Debnam, John Bardwell as Director
19 November 2007
Resigned Debnam, John Bardwell as Secretary
28 March 2002
Resigned Farman, Timothy Marshall as Director
16 January 1998
Resigned Wing, Roger Henry as Director
23 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
23 October 1995
Appointed Debnam, John Bardwell as Secretary
23 October 1995
Appointed Farman, Timothy Marshall as Director
23 October 1995
Appointed Debnam, John Bardwell as Director
23 October 1995
Appointed Wing, Roger Henry as Director
23 October 1995
Appointed Clare, Nigel Peter as Director
23 October 1995
Appointed London Law Services Limited as Corporate Nominee Director
23 October 1995
Appointed Marshall, David Edward as Director
23 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 October 1995
Appointed Effingham, Phillip Howard as Director
23 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03107225

Filings 188

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts2 January 2026
14 August 2026Registration of a charge
14 August 2026Registration of a charge
5 August 2026Confirmation statement with no updates3 August 2026
17 October 2025Memorandum and Articles of Association
Show all 188 filings

Some other companies at this address

Burgess Farms Limited

Other companies in this industry

Chatteris
Crayford
Southport
Battersea
Huntingdon
Leeds

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