S H Pratt Holdings Limited

Active09829915 Private limited company

What S H Pratt Holdings say about themselves

“SHP Group is your one-stop supplier for premium quality bananas and tropical fruits, with over 75 years of experience, our reputation for premium tropical fruits, quality and service is second to none.”

— from shprattgroup.com
Incorporated
19 October 2015 (11 years)
Previously known as
S H Pratt & Co. (Bananas) Limited (until 25 October 2016)
S H Pratt Group Limited (until 24 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of fruit and vegetables (46310)
Owned by
Elaine Jill Wells
Robert John Wells
Accounts type
Group
Region
East of England
Address
Musca Court
Laporte Way
Luton
LU4 8EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born April 1955 (71)
Director · Appointed 19 October 2015
British
Born May 1961 (65)
Director · Appointed 19 October 2015
British
Born July 1965 (61)
Officer history (5 former)
9 February 2026
Appointed Mohamed, Shahida as Director
4 February 2026
Resigned Papapanagiotou, Panos as Director
31 December 2024
Resigned Mohamed, Shahida as Director
31 December 2024
Resigned Mohamed, Shahida as Secretary
31 December 2024
Appointed Papapanagiotou, Panos as Director
30 August 2018
Resigned Trewin, Simon David as Director
14 August 2017
Resigned Hunter, Tony as Director
1 November 2016
Appointed Hunter, Tony as Director
19 October 2015
Appointed Trewin, Simon David as Director
19 October 2015
Appointed Mohamed, Shahida as Secretary
19 October 2015
Appointed Bateman, David Vernon as Director
19 October 2015
Appointed Mohamed, Shahida as Director
19 October 2015
Appointed Wells, Robert John as Director

Ownership 2 active

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

Elaine Jill Wells
Individual · Notified 2 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1961 (65)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

S H Pratt Holdings Limited This company
Kinship Logistics Limited Owns 75–100% of shares
S H Pratt & Company Limited Owns 75–100% of shares
S H Pratt Group (Tropical) Limited Owns 75–100% of shares
Fox-Shp Limited Owns 50–75% of shares
Freshtide Global Logistics Limited Owns 75–100% of shares
Ripe Now Investments Ltd Owns 75–100% of shares
S H Pratt Group Limited Owns 75–100% of shares
SHP Allfresch 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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