Sunflower Group Limited

Active07771901 Private limited company
Incorporated
13 September 2011 (15 years)
Previously known as
G's Marketing Limited (until 21 January 2026)
G's Fresh Limited (until 19 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Growing of vegetables and melons, roots and tubers (01130)
Owned by
A. Duda & Sons, Inc.
Accounts type
Dormant
Region
South East
Address
Pyports
Downside Bridge Road
Cobham
KT11 3EH

Filing status

Accounts due
31 March 2027
Last accounts
3 May 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
American
Born September 1964 (62)
Duda, Samuel Douglas
Director · Appointed 2 February 2026
American
Born January 1962 (64)
Director · Appointed 2 February 2026
British
Born May 1969 (57)
Director · Appointed 2 February 2026
American
Born December 1968 (57)
Director · Appointed 2 February 2026
British
Born April 1961 (65)
Director · Appointed 16 December 2021
British
Born May 1983 (43)
Officer history (7 former)
2 February 2026
Appointed Duda, Samuel Douglas as Director
2 February 2026
Appointed Green, James Paul as Director
2 February 2026
Appointed Hansston, Brent Douglas as Director
2 February 2026
Appointed Joel, Julius John as Director
2 February 2026
Resigned Laud, Francis as Director
2 February 2026
Resigned Shropshire, Henry James as Director
2 February 2026
Appointed Chapman, Tracy Duda as Director
5 June 2025
Resigned Shropshire, John Bourne as Director
8 August 2022
Appointed Laud, Francis as Director
23 December 2021
Resigned Dix, James Scott as Director
16 December 2021
Appointed Shropshire, Guy William as Director
16 December 2021
Appointed Shropshire, Henry James as Director
13 February 2020
Appointed Dix, James Scott as Director
13 February 2020
Resigned Green, James Paul 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
28 April 2015
Appointed Christie, John Alan as Director
18 November 2011
Appointed Shropshire, John Bourne as Director
13 September 2011
Appointed West, Stephen Raymond as Director

Ownership 2 active

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

A. Duda & Sons, Inc.
Corporate entity · Notified 2 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 175048
Corporate entity · Notified 5 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14553106

Holdings 1

Companies where Sunflower Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 May 2023
Ceased GGH Newco 1 Limited — Owns 75–100% of shares
5 May 2023
Ceased G's Group Holdings Limited — Owns 75–100% 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 This company Owns 25–50% of shares
Mushrooms Holdings Ltd Owns 75–100% of shares
G's Fresh Mushrooms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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