A.B. PRODUCE PLC

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 6

1
Sharratt, Neil Andrew
Born in September 1964
Individual (4 offsprings)
Officer
2006-05-02 ~ now
OF - Director → CIF 0
2
Bridgen, Paul Julian
Born in March 1967
Individual (6 offsprings)
Officer
1988-04-07 ~ now
OF - Director → CIF 0
3
Tomkinson, Derek William
Born in June 1949
Individual (5 offsprings)
Officer
1998-09-01 ~ now
OF - Director → CIF 0
4
Ellis, Peter John
Born in January 1954
Individual (4 offsprings)
Officer
1996-05-01 ~ now
OF - Director → CIF 0
5
SGH COMPANY SECRETARIES LIMITED
C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 170 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-05-26 ~ now
OF - Secretary → CIF 0
6
A.B. PRODUCE TRADING LIMITED
C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Mcquaide, Martin
Born in February 1959
Individual (2 offsprings)
Officer
2004-03-05 ~ 2011-09-16
OF - Director → CIF 0
2
Bridgen, Paul Julian
Individual (6 offsprings)
Officer
1993-02-12 ~ 1996-07-22
OF - Secretary → CIF 0
3
Parker, Alan
Director born in December 1956
Individual
Officer
1998-12-09 ~ 2005-09-09
OF - Director → CIF 0
4
Bridgen, Ann
Director born in September 1943
Individual
Officer
~ 1997-04-01
OF - Director → CIF 0
Bridgen, Ann
Individual
Officer
~ 1993-02-12
OF - Secretary → CIF 0
5
Large, Paul Raymond
Director born in October 1966
Individual
Officer
2010-03-10 ~ 2012-07-31
OF - Director → CIF 0
6
Bridgen, Alan William
Director born in August 1941
Individual
Officer
~ 1997-02-14
OF - Director → CIF 0
7
Watson, John Gordon
Individual
Officer
1996-07-22 ~ 2003-03-26
OF - Secretary → CIF 0
8
Gray, Sidney Charles
Solicitor born in June 1931
Individual
Officer
1996-05-01 ~ 1998-11-24
OF - Director → CIF 0
9
Tomkinson, Derek William
Individual (5 offsprings)
Officer
2003-03-26 ~ 2022-05-26
OF - Secretary → CIF 0
10
Bridgen, Andrew James
Director born in October 1964
Individual (3 offsprings)
Officer
~ 2014-08-29
OF - Director → CIF 0

Company in focus

Previous name

BIDCHARGE LIMITED - 1988-05-13

Standard Industrial Classification

01630 - Post-harvest Crop Activities

10390 - Other Processing And Preserving Of Fruit And Vegetables

52290 - Other Transportation Support Activities

10310 - Processing And Preserving Of Potatoes

A.B. PRODUCE PLC
Info
BIDCHARGE LIMITED - 1988-05-13
Registered number 02240234
6th Floor 60 Gracechurch Street, London EC3V 0HR
PUBLIC LIMITED COMPANY incorporated on 1988-04-06 (37 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.