Produce Investments Limited

Active05624995 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Activities of head offices (70100)
Directors
Angus Burt
Michael Burt
Mark Raymond Clarke
Owned by
April 1983 Bidco Limited
Accounts type
Group
Region
East of England
Address
C/o Greenvale Ap Limited Floods Ferry Road
Doddington
March
PE15 0UW

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Burt, Angus
Director · Appointed 14 January 2026
British
Born April 1984 (42)
Burt, Michael
Director · Appointed 14 January 2026
British
Born January 1975 (51)
Clarke, Mark Raymond
Director · Appointed 14 January 2026
British
Born April 1964 (62)
Director · Appointed 20 February 2023
Also at Greenvale AP Limited, Rowe Farming Limited (proposed for strike-off), Biofresh Safestore Limited · more companies
British
Born May 1990 (36)
Officer history (31 former)
14 January 2026
Resigned Burt, Michael as Director
14 January 2026
Appointed Burt, Michael as Director
14 January 2026
Appointed Clarke, Mark Raymond as Director
14 January 2026
Resigned Burt, Angus as Director
14 January 2026
Appointed Burt, Angus as Director
14 January 2026
Resigned Clarke, Mark Raymond as Director
30 September 2023
Resigned Armstrong, Angus Stuart Walton as Director
20 February 2023
Appointed Cook-Coulson, Rachel May as Director
31 May 2022
Resigned Urmston, Gary Martin as Director
29 April 2021
Resigned Clegg, John as Director
29 April 2021
Resigned Clegg, John as Secretary
29 July 2019
Appointed Urmston, Gary Martin as Director
12 December 2018
Appointed Clarke, Mark Raymond as Director
4 December 2018
Resigned Johnston, Robert Bruce as Director
4 December 2018
Resigned Lamont, Jonathan Andrew as Director
4 December 2018
Resigned Keane, William Gerard as Director
4 December 2018
Resigned Kynoch, Elizabeth Jane as Director
4 December 2018
Appointed Burt, Michael as Director
4 December 2018
Appointed Clegg, John as Director
4 December 2018
Resigned Clapham, Ronald Barrie as Director
4 December 2018
Appointed Burt, Angus as Director
11 June 2018
Appointed Keane, William Gerard as Director
29 November 2017
Resigned Davidson, Richard Colin Neil as Director
29 November 2017
Resigned Christie, Michael Sean as Director
29 November 2017
Resigned Naish, Charles David, Sir as Director
17 July 2017
Appointed Clegg, John as Secretary
9 June 2017
Appointed Johnston, Robert Bruce as Director
9 June 2017
Appointed Clapham, Ronald Barrie as Director
1 January 2017
Appointed Lamont, Jonathan Andrew as Director
1 January 2017
Resigned Macdonald, George Brian as Secretary
1 January 2017
Resigned Macdonald, George Brian as Director
28 October 2016
28 October 2016
Appointed Kynoch, Elizabeth Jane as Director
28 October 2016
Resigned Jankowski, Michael Harold as Director
28 October 2016
Resigned Clapham, Ronald Barrie as Director
28 October 2016
Resigned Porter, Derek as Director
28 October 2016
Appointed Christie, Michael Sean as Director
29 June 2015
Appointed Davidson, Richard Colin Neil as Director
26 February 2013
Appointed Bambridge, Anthony William James as Director
18 November 2010
Appointed Naish, Charles David, Sir as Director
3 November 2010
Resigned Tucholski, John as Director
3 November 2010
Resigned Davies, Edward Lance as Director
22 January 2010
Resigned Blin, Raymond Ellis as Director
15 December 2008
Appointed Macdonald, George Brian as Director
15 December 2008
Appointed Macdonald, George Brian as Secretary
15 December 2008
Resigned Ransley, Brandon William as Secretary
20 March 2008
Resigned Owens, Alan Henry as Director
20 March 2008
Resigned Behagg, Andrew as Director
22 January 2008
Appointed Porter, Derek as Director
7 December 2007
Resigned Porter, Derek as Director
5 December 2007
Appointed Porter, Derek as Director
3 July 2007
Appointed Davies, Edward Lance as Director
19 July 2006
Appointed Ransley, Brandon William as Secretary
19 July 2006
Appointed Behagg, Andrew as Director
19 July 2006
Appointed Armstrong, Angus Stuart Walton as Director
19 July 2006
Appointed Owens, Alan Henry as Director
19 July 2006
Resigned Olswang Cosec Limited as Corporate Secretary
9 March 2006
Appointed Clapham, Ronald Barrie as Director
9 March 2006
Appointed Blin, Raymond Ellis as Director
3 February 2006
Appointed Tucholski, John as Director
3 February 2006
Resigned Olswang Directors 1 Limited as Corporate Director
3 February 2006
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
3 February 2006
Appointed Jankowski, Michael Harold as Director
16 November 2005
Appointed Olswang Directors 1 Limited as Corporate Director
16 November 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
16 November 2005
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

April 1983 Bidco Limited
Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Limited Company
Reg. no. 127031
Former controllers (1)
23 April 2021
Ceased April (!983) Bidco Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Produce Investments Limited This company
Biofresh Safestore Limited Owns 75–100% of shares
Greenvale AP Limited Owns 75–100% of shares
Organic Potato Growers (Scotland) Limited Owns 25–50% of shares
Produce Solutions Ltd Has significant influence or control (as a firm)
Greenvale Holdings Limited Owns 75–100% of shares
Restrain Company Limited Owns 75–100% of shares
Rowe Farming Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Appointment of a director
15 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Crop4sight Limited
Greenvale Holdings Limited

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