G's Fresh Mushrooms Limited

Active04962039 Private limited company
Incorporated
12 November 2003 (22 years)
Previously known as
Produce Global Solutions Limited (until 9 May 2012)
Industry
Other processing and preserving of fruit and vegetables (10390)
Accounts type
Full
Region
East of England
Address
Barway Road
Barway
Ely
CB7 5TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
2 February 2027
Last accounts
3 May 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born October 1960 (66)
Director · Appointed 21 July 2020
British
Born March 1974 (52)
Director · Appointed 29 September 2017
British
Born November 1983
Officer history (13 former)
5 June 2025
Resigned Thompson, David as Director
10 October 2023
Appointed Kular, Kuldip Singh as Director
31 July 2023
Resigned Haynes, Mark William as Director
21 July 2020
Resigned Green, James Paul as Director
21 July 2020
Appointed Thompson, David as Director
21 July 2020
Appointed Sargeant, Peter Jeremy as Director
29 September 2017
Appointed Meers, James as Director
5 May 2017
Resigned Cull, Derek Charles, Dr as Director
1 May 2016
Resigned Christie, John Alan as Director
3 May 2015
Resigned West, Stephen Raymond as Director
28 April 2015
Appointed Green, James Paul as Director
10 October 2014
Resigned Copeman, Adrian Mark as Director
10 October 2014
Resigned Copeman, Adrian Mark as Secretary
9 June 2014
Appointed Christie, John Alan as Director
9 June 2014
Resigned Calder, Geoffrey Byron as Director
25 January 2012
Resigned Owens, Alan Henry as Director
21 March 2011
Resigned Tremayne, Jonathan Michael as Director
21 March 2011
Appointed West, Stephen Raymond as Director
21 March 2011
Appointed Calder, Geoffrey Byron as Director
6 April 2009
Appointed Copeman, Adrian Mark as Director
14 November 2006
Appointed Owens, Alan Henry as Director
1 December 2005
Appointed Cull, Derek Charles, Dr as Director
16 February 2004
Appointed Haynes, Mark William as Director
20 January 2004
Appointed Tremayne, Jonathan Michael as Director
20 January 2004
Appointed Copeman, Adrian Mark as Secretary
12 November 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
12 November 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
12 November 2003
Appointed Jpcord Limited as Corporate Nominee Director
12 November 2003
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14545498
Former controllers (2)
5 May 2023
Ceased G's Group Holdings Limited — Owns 75–100% of shares
5 May 2023
Ceased G's Fresh Limited — Owns 50–75% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

G's Group Holdings Limited Owns 75–100% of shares
Beetroot Holding Ltd Owns 75–100% of shares
G's Fresh Beetroot Limited Owns 75–100% of shares
G's Marketing Limited Owns 75–100% of shares
Czech Holdings Ltd Owns 75–100% of shares
Fenland Organics Limited Owns 75–100% of shares
G's Fenland Organics Limited Owns 75–100% of shares
Hasse Property Ltd Owns 75–100% of shares
Marketing and Service Holdings Ltd Owns 75–100% of shares
Barway Services Limited Owns 75–100% of shares
G's Chilled Convenience Foods Limited Owns 75–100% of shares
G's Fresh Limited Owns 75–100% of shares
G's Fresh Prepared Limited Owns 75–100% of shares
G's Fresh Salads Limited Owns 75–100% of shares
G's Fresh Services Limited Owns 75–100% of shares
G's Fresh Vegetables Limited Owns 75–100% of shares
Sunflower Group Limited Owns 25–50% of shares
Mushrooms Holdings Ltd Owns 75–100% of shares
G's Fresh Mushrooms Limited This company Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates29 March 2026
23 February 2026Full accounts3 May 2025
25 June 2025Registration of a charge
10 June 2025Termination of appointment of a director
1 April 2025Confirmation statement with no updates29 March 2025
Show all 106 filings

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