Worldwide Fruit Limited

Active03831143 Private limited company
Incorporated
25 August 1999 (27 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Benedikt Joerg Mangold
David George Long
Douglas James Bygrave
Owned by
Enzafruit New Zealand International Limited
Fruition PO Limited
Accounts type
Full
Region
East Midlands
Address
Worldwide Fruit
Apple Way
Wardentree Lane
Spalding
PE11 3BB

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
7 August 2026
Last conf. stmt
24 July 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mangold, Benedikt Joerg
Director · Appointed 20 December 2024
German
Born December 1984 (41)
Dunk, Ian Maurice
Secretary · Appointed 28 July 2023
Long, David George
Director · Appointed 1 March 2023
British
Born April 1973 (53)
Bygrave, Douglas James
Director · Appointed 30 October 2019
New Zealander
Born January 1966 (60)
Edgecombe, Gareth James
Director · Appointed 22 March 2019
New Zealander
Born August 1971 (55)
Director · Appointed 11 February 2009
British
Born December 1963 (62)
Officer history (29 former)
24 July 2026
Resigned Mansfield, Paul as Director
20 December 2024
Resigned Von Streit, Bastian Oliver as Director
20 December 2024
Appointed Mangold, Benedikt Joerg as Director
28 July 2023
Resigned Pickard, Lee as Secretary
28 July 2023
Appointed Dunk, Ian Maurice as Secretary
1 March 2023
Appointed Long, David George as Director
1 March 2023
Resigned Morrish, Lancelot Peter as Director
14 February 2022
Appointed Pickard, Lee as Secretary
14 February 2022
Resigned Clark, Gordon as Secretary
30 October 2019
Resigned Landon-Lane, Peter Hans as Director
30 October 2019
Appointed Bygrave, Douglas James as Director
22 March 2019
Appointed Edgecombe, Gareth James as Director
8 February 2019
Resigned Fissette, Antoine Tony as Director
25 October 2018
Resigned Loose, Wolfgang Heinrich as Director
25 October 2018
Appointed Von Streit, Bastian Oliver as Director
4 September 2018
Resigned Bell, Christiane Ute Gerda as Director
4 September 2018
Appointed Landon-Lane, Peter Hans as Director
18 December 2017
Appointed Bell, Christiane Ute Gerda as Director
15 December 2017
Resigned Hulbert, Alastair Murray as Director
31 October 2017
Appointed Loose, Wolfgang Heinrich as Director
31 October 2017
Resigned Hamster, Harald Rudolf as Director
15 March 2013
Appointed Hamster, Harald Rudolf as Director
15 March 2013
Resigned Hipkins, Geoffrey Bernard as Director
13 November 2012
Resigned Hardy, Michael Arthur as Director
13 November 2012
Appointed Hulbert, Alastair Murray as Director
4 April 2012
Resigned Wesley, Jeffrey Michael as Director
4 April 2012
Appointed Hipkins, Geoffrey Bernard as Director
25 September 2009
Appointed Hardy, Michael Arthur as Director
18 June 2009
Resigned Gray, Dawn Elizabeth as Director
11 February 2009
Appointed Hinge, Robert Andrew as Director
16 May 2007
Appointed Gray, Dawn Elizabeth as Director
15 November 2006
Resigned Balicki, Robert Ian as Director
26 September 2006
Resigned Bell, Kevin as Director
17 November 2005
Appointed Bell, Kevin as Director
1 August 2005
Resigned Durand, Clive Henry as Director
23 June 2005
Appointed Wesley, Jeffrey Michael as Director
23 June 2005
Resigned Dossor, Michael Robert as Director
25 March 2004
Appointed Durand, Clive Henry as Director
25 March 2004
Appointed Mansfield, Paul as Director
17 November 2003
Resigned Walton, Francis Brian as Director
17 November 2003
Resigned Scriven, Jane Katherine as Director
9 July 2002
Resigned Hinchliff, John Charles as Director
9 July 2002
Appointed Morrish, Lancelot Peter as Director
26 February 2002
Appointed Walton, Francis Brian as Director
26 February 2002
Resigned Dutton, John Edward as Director
1 September 2001
Appointed Fissette, Antoine Tony as Director
1 September 2001
Resigned Turfrey, Barry Michael as Director
19 December 2000
Resigned Geor, David Mark as Director
19 December 2000
Appointed Dossor, Michael Robert as Director
19 December 2000
Appointed Scriven, Jane Katherine as Director
19 December 2000
Resigned Pates, Gordon Christopher as Director
31 October 2000
Appointed Balicki, Robert Ian as Director
31 October 2000
Appointed Hinchliff, John Charles as Director
21 September 2000
Resigned Mccliskie, Michael John as Director
21 September 2000
Appointed Geor, David Mark as Director
7 January 2000
Appointed Mccliskie, Michael John as Director
7 January 2000
Appointed Turfrey, Barry Michael as Director
2 December 1999
Appointed Dutton, John Edward as Director
2 December 1999
Appointed Clark, Gordon as Secretary
2 December 1999
Appointed Pates, Gordon Christopher as Director
2 December 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
2 December 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
25 August 1999
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
25 August 1999
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 2 active

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

Enzafruit New Zealand International Limited
Corporate entity · Notified 24 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Fruition PO Limited
Corporate entity · Notified 24 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Worldwide Fruit Limited This company
Growers Direct Limited Owns 25–50% of shares
Destination Produce Limited Owns 50–75% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a director
18 April 2026Full accounts27 December 2025
31 July 2025Confirmation statement with no updates24 July 2025
20 May 2025Full accounts28 December 2024
11 April 2025Registration of a charge
Show all 166 filings

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