Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Planet Produce Limited
- Incorporated
- 27 October 1998 (28 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Andrew Jones Jones
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Dole Baird HouseLiverpool Innovation ParkLiverpoolL7 9NJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born April 1976 (50)
Jones, Andrew Jones
Director · Appointed 22 April 2016
British
Born August 1972 (54)
Director · Appointed 22 April 2016
Irish
Born April 1967 (59)
Officer history (13 former)
28 August 2026
12 January 2026
31 December 2025
Resigned Owen, Mark Christopher as Secretary
31 December 2025
1 April 2025
1 April 2025
31 December 2018
Resigned Watson, Peter James as Director
26 August 2016
Appointed Owen, Mark Christopher as Secretary
22 April 2016
Resigned Watson, Rebecca as Director
22 April 2016
22 April 2016
Resigned Heyes, Norman Gerald as Director
22 April 2016
22 April 2016
Resigned Watson, Rebecca as Secretary
22 April 2016
Appointed Jones, Andrew Jones as Director
22 April 2016
22 April 2016
Resigned Heyes, Glenda Elizabeth as Director
27 February 2008
6 January 1999
Appointed Heyes, Norman Gerald as Director
7 December 1998
Appointed Watson, Rebecca as Director
4 December 1998
21 November 1998
Appointed Watson, Rebecca as Secretary
18 November 1998
Appointed Heyes, Glenda Elizabeth as Director
18 November 1998
27 October 1998
27 October 1998
27 October 1998
27 October 1998
27 October 1998
27 October 1998
Appointed Watson, Peter James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7466378
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 28 August 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Appointment of a director | |||
| 14 January 2026 | Termination of appointment of a secretary | |||
| 14 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Crayford
Southport
Battersea
Huntingdon
Liverpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →