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 4
  • 1
    Bateman, David Vernon
    Group Ceo born in July 1965
    Individual (6 offsprings)
    Officer
    2013-06-03 ~ now
    OF - director → CIF 0
  • 2
    Papapanagiotou, Panos
    Business Unit Director And Group Cfo born in October 1979
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 3
    Wells, Robert John
    Chairman born in May 1961
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    S H PRATT & CO. (BANANAS) LIMITED - 2016-10-25
    S H PRATT GROUP LIMITED - 2016-10-24
    Musca Court, Laporte Way, Luton, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Knight, Gavin Ronald
    Director born in February 1967
    Individual
    Officer
    2011-11-28 ~ 2013-05-17
    OF - director → CIF 0
  • 2
    Grace, Stephen Richard
    Individual
    Officer
    ~ 2002-07-31
    OF - secretary → CIF 0
  • 3
    Hunter, Tony
    Head Of Logistics born in December 1975
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-08-14
    OF - director → CIF 0
  • 4
    Wells, Robert Francis
    Wholesale Banana Merchant born in December 1922
    Individual
    Officer
    ~ 2015-09-18
    OF - director → CIF 0
  • 5
    Gill, John Howard William
    Director Clo born in May 1972
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2021-04-30
    OF - director → CIF 0
  • 6
    Risk, Alexandra Alicia
    Company Director born in February 1947
    Individual
    Officer
    ~ 2004-03-26
    OF - director → CIF 0
  • 7
    Maynard, David John
    Company Director born in December 1954
    Individual
    Officer
    2008-08-04 ~ 2011-08-31
    OF - director → CIF 0
  • 8
    Trewin, Simon David
    Commercial Director born in December 1967
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2018-08-30
    OF - director → CIF 0
  • 9
    Hallam, Frances May
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    ~ 2015-11-02
    OF - director → CIF 0
  • 10
    Wells, Marjorie May
    Company Director born in February 1925
    Individual
    Officer
    ~ 2016-03-29
    OF - director → CIF 0
  • 11
    Goodlad, Keith Michael
    Company Director born in December 1947
    Individual
    Officer
    1992-10-08 ~ 2011-06-30
    OF - director → CIF 0
    Goodlad, Keith Michael
    Individual
    Officer
    2002-07-31 ~ 2011-06-30
    OF - secretary → CIF 0
  • 12
    Mohamed, Shahida
    Director Cfo born in April 1955
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2024-12-31
    OF - director → CIF 0
    Mohamed, Shahida
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2024-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

S H PRATT GROUP LIMITED

Previous name
S.H. PRATT & CO. (BANANAS) LIMITED - 2016-10-24
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • S H PRATT GROUP LIMITED
    Info
    S.H. PRATT & CO. (BANANAS) LIMITED - 2016-10-24
    Registered number 00637730
    Musca Court Laporte Way, Luton, Bedfordshire LU4 8EN
    Private Limited Company incorporated on 1959-09-23 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.