MBM PRODUCE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Webber, John Anthony
Operations Director born in June 1961
Individual (5 offsprings)
Officer
2006-07-07 ~ now
OF - Director → CIF 0
2
Bascetta, Emanuele
Managing Director born in October 1956
Individual (6 offsprings)
Officer
2004-12-24 ~ now
OF - Director → CIF 0
3
Beversluis, Klaus Christian
Individual (11 offsprings)
Officer
2007-03-30 ~ now
OF - Secretary → CIF 0

Ceased 28

1
Musk, Michael John
Director born in November 1954
Individual (15 offsprings)
Officer
1994-11-30 ~ 1997-12-31
OF - Director → CIF 0
Musk, Michael John
Individual (15 offsprings)
Officer
1995-02-15 ~ 1997-12-31
OF - Secretary → CIF 0
2
Beeson, Robert John
Director born in February 1942
Individual
Officer
~ 2004-03-22
OF - Director → CIF 0
3
Craig, Ian Alexander
Managing Director born in May 1957
Individual (4 offsprings)
Officer
1998-01-01 ~ 2004-03-22
OF - Director → CIF 0
4
Leach, Paul Alan
Treasurer born in August 1957
Individual (1 offspring)
Officer
1999-08-06 ~ 1999-12-29
OF - Director → CIF 0
2003-11-04 ~ 2004-08-19
OF - Director → CIF 0
5
Nichols, John Ellis
Divisional Director born in August 1950
Individual (1 offspring)
Officer
1999-03-01 ~ 2002-01-21
OF - Director → CIF 0
6
Devine, Nigel Mark
Director born in September 1966
Individual (5 offsprings)
Officer
2004-03-22 ~ 2006-06-05
OF - Director → CIF 0
7
Monks, Anthony James
Individual
Officer
~ 1995-02-15
OF - Secretary → CIF 0
8
Compson, Christopher John
Chartered Accountant born in August 1941
Individual
Officer
1998-05-28 ~ 2004-09-30
OF - Director → CIF 0
9
Miles, Christopher Thomas
Director born in October 1948
Individual
Officer
1993-06-02 ~ 1998-10-15
OF - Director → CIF 0
10
Mchugh, Peter Thomas
Company Director born in May 1938
Individual (1 offspring)
Officer
1992-09-14 ~ 1993-05-11
OF - Director → CIF 0
11
Hollywood, James Bunce
Director born in August 1945
Individual
Officer
1997-01-01 ~ 2005-08-31
OF - Director → CIF 0
12
Hills, David Edward
Director born in September 1947
Individual
Officer
1991-10-16 ~ 1995-02-15
OF - Director → CIF 0
13
Lemmon, Clive
Company Director born in February 1948
Individual (1 offspring)
Officer
~ 1993-12-31
OF - Director → CIF 0
14
Stannard, Terry George
Company Director born in May 1950
Individual
Officer
1997-09-04 ~ 1998-10-05
OF - Director → CIF 0
15
Warnock, Keith
Company Director born in July 1961
Individual (1 offspring)
Officer
2004-07-07 ~ 2004-12-23
OF - Director → CIF 0
16
Pattrick, Peter Deverux
Company Director born in March 1956
Individual
Officer
2000-01-01 ~ 2007-03-23
OF - Director → CIF 0
17
Gray, David
Director born in April 1959
Individual
Officer
1994-11-30 ~ 1997-09-24
OF - Director → CIF 0
18
Simpson, Andrew John
Director born in November 1964
Individual (9 offsprings)
Officer
2005-03-29 ~ 2006-05-04
OF - Director → CIF 0
19
Campbell, Rosalind Ilona
Chartered Accountant born in October 1961
Individual (2 offsprings)
Officer
1999-08-06 ~ 1999-12-29
OF - Director → CIF 0
20
Beversluis, Klaus Christian
Director born in April 1968
Individual (11 offsprings)
Officer
2006-10-16 ~ 2009-07-10
OF - Director → CIF 0
21
Hines, Christine Anne
Individual
Officer
2004-09-30 ~ 2007-03-30
OF - Secretary → CIF 0
22
Olins, Laurence Stephen
Group Managing Director born in October 1946
Individual (3 offsprings)
Officer
1992-08-21 ~ 1997-09-24
OF - Director → CIF 0
23
Buswell, Michel Norman
Company Director born in October 1939
Individual
Officer
~ 1995-02-15
OF - Director → CIF 0
24
Evans, John Geoffrey Charles
Company Director born in October 1950
Individual (1 offspring)
Officer
~ 2004-03-22
OF - Director → CIF 0
25
Rosen, Andrew Scott
Company Director born in July 1968
Individual
Officer
1999-08-06 ~ 2002-02-10
OF - Director → CIF 0
26
Baker, Nigel Roland
Individual (1 offspring)
Officer
1998-01-01 ~ 2004-09-30
OF - Secretary → CIF 0
27
Bolton, Stephen Thomas
Company Director born in October 1964
Individual (1 offspring)
Officer
2004-03-22 ~ 2004-12-24
OF - Director → CIF 0
28
Manchett, John
Company Director born in February 1950
Individual (2 offsprings)
Officer
~ 2004-03-22
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

5131 - Wholesale Of Fruit And Vegetables

5190 - Other Wholesale

MBM PRODUCE LIMITED
Info
Registered number 00426939
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
PRIVATE LIMITED COMPANY incorporated on 1947-01-04 (79 years). The company status is Active.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.