Nationwide Produce Holdings PLC

Active03273696 Public limited company
Incorporated
5 November 1996 (30 years)
Industry
Other food services (56290)
Accounts type
Full
Region
North West
Address
The Business Centre
164 Lord Street
Southport
PR9 0QA

Filing status

Accounts due
30 November 2026
Last accounts
30 May 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
British
Born March 1993 (33)
Hollins, Scott Paul
Director · Appointed 29 July 2024
British
Born July 1983 (43)
Director · Appointed 19 March 2008
British
Born April 1977 (49)
Director · Appointed 12 July 2003
British
Born February 1969 (57)
Secretary · Appointed 1 October 1999
British
Director · Appointed 6 November 1996
British
Born October 1963 (63)
Director · Appointed 6 November 1996
British
Born September 1968 (58)
Director · Appointed 6 November 1996
British
Born December 1966 (59)
Officer history (7 former)
1 April 2025
Resigned Mann, John Paul as Director
30 October 2024
29 July 2024
Appointed Hollins, Scott Paul as Director
29 July 2024
Appointed Clayton, William Peter as Director
19 March 2008
Appointed Noton, David Michael as Director
12 July 2003
Appointed Johnson, Philip Martin as Director
1 October 1999
Appointed O'Malley, Patrick as Secretary
30 September 1999
Resigned Galbraith, Colin as Secretary
30 September 1999
Resigned Galbraith, Colin as Director
6 November 1996
Appointed O'Malley, Anthony as Director
6 November 1996
Appointed Galbraith, Colin as Director
6 November 1996
Appointed Galbraith, Colin as Secretary
6 November 1996
Appointed O'Malley, Bernard Joseph Patrick as Director
6 November 1996
Appointed O'Malley, Timothy as Director
6 November 1996
Appointed Mann, John Paul as Director
6 November 1996
Appointed O'Malley, Patrick as Director
6 November 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 November 1996
Resigned Britannia Company Formations Limited as Corporate Director
6 November 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 November 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 November 1996
Appointed Britannia Company Formations Limited as Corporate Director
5 November 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16027655

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Nationwide Produce Holdings PLC This company Owns 75–100% of shares
Nationwide Produce PLC Owns 75–100% of shares
Anglia Growing Partnership Limited Owns 75–100% of shares
Crab Apple Way Holdings Limited Owns 75–100% of shares
Richmond Farms Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 May 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £185,739 £185,739 £185,739 £185,739
Balance sheet detail
2025202420232022
Debtors£155,883£331,601£409,098£348,234
Creditors (< 1 year)£98,144£273,862£351,359£290,495
Net Current Assets£57,739
Shareholder Funds£185,739£185,739£185,739£185,739

Filings 130

Show all 130 filings

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