Produce Logistics (UK) Limited

Active08693816 Private limited company
Incorporated
17 September 2013 (13 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Accounts type
Medium
Region
East Midlands
Address
Clay Lake Produce Park
Clay Lake
Spalding
PE12 6BL

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ortiz-Pintor, Jose
Director · Appointed 8 March 2024
British
Born April 1957 (69)
Director · Appointed 8 March 2024
Spanish
Born May 1969 (57)
Director · Appointed 31 May 2021
French
Born November 1967
Mir-Piqueras, Joan
Director · Appointed 20 January 2021
Spanish
Born July 1958 (68)
Officer history (8 former)
16 December 2024
Resigned Rogers, James Frank as Director
8 March 2024
Appointed Ortiz-Pintor, Manuel as Director
8 March 2024
Appointed Ortiz-Pintor, Jose as Director
7 July 2022
Resigned Ortiz-Pintor, Jose as Director
19 October 2021
Resigned Tello-Espinosa, Francisco as Director
19 October 2021
Resigned Spikings, Steve Mark as Director
19 October 2021
Resigned Szymborski, Justin as Director
31 May 2021
Appointed El Mouaffaq, Hakim as Director
17 February 2021
Appointed Tello-Espinosa, Francisco as Director
20 January 2021
Appointed Mir-Piqueras, Joan as Director
9 September 2020
Resigned El Mouaffaq, Hakim as Director
30 April 2020
Appointed Ortiz-Pintor, Jose as Director
21 February 2020
Resigned Ortiz Carrillo, Jose as Director
21 February 2020
Appointed Spikings, Steve Mark as Director
19 March 2015
Appointed Szymborski, Justin as Director
9 October 2014
Appointed El Mouaffaq, Hakim as Director
16 January 2014
Resigned El Mouaffaq, Hakim as Secretary
18 November 2013
Appointed Ortiz Carrillo, Jose as Director
17 September 2013
Appointed El Mouaffaq, Hakim as Secretary
17 September 2013
Appointed Rogers, James Frank as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 1856691

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anecoop UK Limited Owns 75–100% of shares
Delassus UK Limited DissolvedOwns 25–50% of shares
Produce Logistics (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 3 October 2025 · medium accounts

Net Assets
£136,715
Cash
£55,511
Turnover
£2,682,307
Profit Before Tax
£45,992
Employees
63
Profit Margin
2%
Balance sheet detail
2025
Current Assets£415,579
Debtors£360,068
Cash£55,511
Net Current Assets£136,715
Net Assets£136,715

Turnover£2,682,307
Cost of Sales£2,563,365
Gross Profit£118,942
Admin Expenses£72,950
Staff Costs£2,287,133
Operating Profit£45,992
Profit Before Tax£45,992
Tax£117
Profit for Period£45,875

Filings

Filing history not loaded yet. See it on Companies House

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