Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Burbank Produce Limited
- Incorporated
- 13 June 2001 (25 years)
- Industry
- Other food services (56290)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2 Saint James MarketBradfordWest YorkshireBD4 7PW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
British
Born April 1976 (50)
Director · Appointed 1 January 2023
British
Born October 1977 (49)
Director · Appointed 24 January 2018
Irish
Born December 1962 (63)
Officer history (11 former)
31 December 2025
10 December 2025
Resigned Kershaw, Johnathan Francis as Director
10 December 2025
1 January 2023
31 December 2022
9 September 2022
Resigned Kershaw, Timothy as Director
6 December 2019
Appointed Kershaw, Timothy as Director
3 December 2019
24 January 2018
Resigned Kershaw, Timothy as Director
24 January 2018
Resigned Kershaw, Jane Louise as Director
24 January 2018
24 January 2018
24 January 2018
24 January 2018
1 August 2009
Appointed Kershaw, Timothy as Director
1 August 2009
Appointed Kershaw, Johnathan Francis as Director
1 August 2009
31 July 2009
Resigned Kershaw, Paul Brendan as Secretary
2 July 2001
Appointed Kershaw, Jane Louise as Director
2 July 2001
2 July 2001
Appointed Kershaw, Paul Brendan as Secretary
2 July 2001
2 July 2001
13 June 2001
13 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05953208
Former controllers (4)
3 December 2019
24 January 2018
Ceased Johnathan Francis Kershaw — Has significant influence or control
24 January 2018
Ceased Timothy John Kershaw — Has significant influence or control
24 January 2018
Ceased Jane Louise Kershaw — Has significant influence or control
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Dole Wholesale & Foodservice Ltd Owns 75–100% of shares
R Group Holdings Limited Owns 75–100% of shares
Redbridge Holdings Limited Owns 75–100% of shares
Saybest Limited Owns 75–100% of shares
Total Produce Holdings (UK) Limited Owns 75–100% of shares
Dole Belfast Limited Owns 75–100% of shares
Daniel P. Hale & Co. (Fruit Importers) Limited Owns 75–100% of shares
Northern Growers Limited Owns 75–100% of shares
Northern Ireland Fruit & Vegetable Centre (Wholesale) Limited Owns 75–100% of shares
Dole Limited Owns 75–100% of shares
Bristol Fruit Sales (Market) Limited Owns 75–100% of shares
Burbank Produce Limited This company Owns 50–75% of shares
Mark Murphy & Partner Limited Owns 75–100% of shares
Oval (2143) Limited Owns 75–100% of shares
Provenance Partners Limited Owns 25–50% of shares
T & J Barnes Limited Owns 75–100% of shares
Total Produce Pension Scheme Trustees Limited Owns 75–100% of shares
North Down (Belfast) Limited Owns 25–50% of shares
Sighthill Limited Owns 75–100% of shares
Wholesale Fruit Centre (Bristol) Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 14 January 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Termination of appointment of a director | |||
| 11 December 2025 | Appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
Other companies in this industry
Leeds
Borehamwood
Colchester
Cheshire
Birmingham
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →