Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
BQV Produce Limited
- Incorporated
- 24 June 1999 (27 years)
- Previously known as
- Bakkavor QV Limited (until 17 December 2015)Geest QV Limited (until 16 November 2006)Ingleby (1209) Limited (until 23 July 1999)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- A H WorthWashway RoadSpaldingPE12 6LQ
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 26 June 2020
British
Born October 1971 (55)
Henson, Mark Richard
Secretary · Appointed 1 September 2017
Director · Appointed 28 July 2011
British
Born May 1965 (61)
Officer history (23 former)
26 June 2020
26 June 2020
1 September 2017
Appointed Henson, Mark Richard as Secretary
23 June 2017
Resigned Blatherwick, Antony James as Secretary
23 June 2017
23 June 2017
9 December 2015
9 December 2015
Resigned Miley, Lee as Director
2 March 2015
Appointed Miley, Lee as Director
2 March 2015
28 July 2011
12 July 2011
12 July 2011
Appointed Blatherwick, Antony James as Secretary
12 July 2011
12 July 2011
12 July 2011
25 February 2011
25 February 2011
5 February 2010
5 February 2010
25 May 2006
24 May 2006
24 April 2006
Resigned Thomas, Alan Philip as Secretary
24 April 2006
24 April 2006
24 April 2006
1 October 2004
1 October 2004
20 May 2004
Appointed Thomas, Alan Philip as Secretary
20 May 2004
Resigned Wilson, Ericka as Secretary
19 February 2003
19 February 2003
19 February 2003
19 February 2003
22 August 2001
22 August 2001
22 August 2001
Resigned Vassall, Michael Leonard as Director
22 August 2001
Resigned Pile, Gary John as Director
2 August 1999
2 August 1999
2 August 1999
Appointed Vassall, Michael Leonard as Director
1 August 1999
30 July 1999
Appointed Pile, Gary John as Director
30 July 1999
Appointed Wilson, Ericka as Secretary
30 July 1999
30 July 1999
30 July 1999
24 June 1999
24 June 1999
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
Holds 75–100% of voting rights
Limited Company
Reg. no. 00451065
Group structure 11 companies
Ownership group derived from the Companies House PSC register
A. H. Worth (Fosdyke) Limited Owns 75–100% of shares
A.H. Worth (Farms) Owns 75–100% of shares
Worth Farms Produce Group Limited Owns 75–100% of shares
Ahw (Property) Co Limited Owns 75–100% of shares
Ahw (Operating) Co Limited Owns 75–100% of shares
BQV Produce Limited This company Owns 75–100% of shares
Sansbury Bailey Holdings Limited Owns 75–100% of shares
Tubergen Limited Owns 75–100% of shares
Worth Farms Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Satisfaction of a charge in full | |||
| 21 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 18 February 2026 | Other filing | |||
| 18 February 2026 | Other filing | |||
| 18 February 2026 | Accounts filing |
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