A.B. Produce Trading Limited

Active06018033 Private limited company
Incorporated
4 December 2006 (19 years)
Industry
Activities of production holding companies (64202)
Owned by
Andrew Bridgen
Paul Julian Bridgen
Accounts type
Group
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 May 2022
Director · Appointed 26 May 2017
Also at Bridgen Holdings Ltd (proposed for strike-off), AB Farms Ltd, A.B. Produce PLC · more companies
British
Born March 1967 (59)
Director · Appointed 26 May 2017
British
Born January 1954 (72)
Director · Appointed 26 May 2017
British
Born June 1949 (77)
Director · Appointed 7 May 2010
British
Born September 1964 (62)
Officer history (2 former)
26 May 2022
Appointed Sgh Company Secretaries Limited as Corporate Secretary
26 May 2022
Resigned Bridgen, Paul Julian as Secretary
26 May 2017
Appointed Bridgen, Paul Julian as Director
26 May 2017
Appointed Ellis, Peter John as Director
26 May 2017
Appointed Tomkinson, Derek William as Director
7 May 2010
Appointed Sharratt, Neil Andrew as Director
7 May 2010
Resigned Bridgen, Andrew James as Director
4 December 2006
Appointed Bridgen, Andrew James as Director
4 December 2006
Appointed Bridgen, Paul Julian as Secretary

Ownership 2 active

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

Andrew Bridgen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)

Holdings 1

Companies where A.B. Produce Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Group of companies' accounts31 May 2025
17 November 2025Confirmation statement with no updates17 November 2025
27 October 2025Registered office address changed
27 October 2025Secretary's details changed
7 May 2025Group of companies' accounts31 May 2024
Show all recent filings

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