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 5
  • 1
    Wiese, Willem Petrus
    Gm Manufacturing And Acting Ceo born in July 1961
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Varghese-cowan, Aneesha
    Cfo born in June 1982
    Individual (5 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcwilliam, James Andrew David
    Global Sales Director born in December 1986
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Helen Ruby
    Regional General Manager born in July 1969
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    BRAMLEY REEDS LIMITED - 1988-11-29
    140-142, St. John Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Smith, Donna Grace
    Sales Director Uk & Europe born in June 1968
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    O'callaghan, John Michael
    Chief Financial Officer born in January 1975
    Individual
    Officer
    2023-12-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Lorigan, Geoffrey Bevan
    Director Chief Executive born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1991-10-29
    OF - Director → CIF 0
  • 4
    Horn, Michael Joseph
    Individual
    Officer
    2003-08-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Mathewson, Cameron James
    Individual
    Officer
    2020-04-25 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 6
    Johnston, Brian David
    Director born in April 1953
    Individual
    Officer
    1994-03-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Surveyor, David Robert
    Chief Executive born in July 1967
    Individual
    Officer
    2015-01-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Denman, Charles, Rt Hon Lord
    Banker born in July 1916
    Individual
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 9
    Cuff, Grant Raymond
    Chief Executive born in May 1958
    Individual
    Officer
    2008-02-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Kingston, Shane Samuel
    General Manager Sales born in August 1974
    Individual
    Officer
    2018-09-17 ~ 2023-11-15
    OF - Director → CIF 0
  • 11
    Saksida, Kristian Thomas Dominic
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ 2023-11-03
    OF - Director → CIF 0
  • 12
    Brown, Murray David
    Company Director born in April 1963
    Individual
    Officer
    2017-04-28 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Hailes, Daniel Joseph
    Individual
    Officer
    2012-12-31 ~ 2020-04-25
    OF - Secretary → CIF 0
  • 14
    Valentine, Ronald
    Company Secretary born in July 1952
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2003-08-29
    OF - Director → CIF 0
    Valentine, Ronald
    Individual (1 offspring)
    Officer
    ~ 2003-08-29
    OF - Secretary → CIF 0
  • 15
    Williams, Thomas Gordon
    Banker (Retired) born in March 1923
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Noakes, Ronald Alfred
    Corporate Treasurer born in March 1935
    Individual
    Officer
    1992-10-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Hannan, Timothy Bernard
    Commercial Manager - Global Sales born in July 1971
    Individual
    Officer
    2023-11-15 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

NEW ZEALAND PRODUCE (UK) LIMITED

Previous names
AFFCO EUROPE LIMITED - 2001-03-20
NEW ZEALAND PRODUCE (UK) LIMITED - 2000-11-16
GRAHAM REEDS LIMITED - 1988-11-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
50,459 GBP2023-09-30
50,459 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
50,459 GBP2023-09-30
50,459 GBP2022-09-30
Total Assets Less Current Liabilities
50,459 GBP2023-09-30
50,459 GBP2022-09-30
Creditors
Amounts falling due after one year
-12,000 GBP2023-09-30
-12,000 GBP2022-09-30
Net Assets/Liabilities
38,459 GBP2023-09-30
38,459 GBP2022-09-30
Equity
38,459 GBP2023-09-30
38,459 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • NEW ZEALAND PRODUCE (UK) LIMITED
    Info
    AFFCO EUROPE LIMITED - 2001-03-20
    NEW ZEALAND PRODUCE (UK) LIMITED - 2000-11-16
    GRAHAM REEDS LIMITED - 1988-11-21
    Registered number 02310698
    Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London N1 7LG
    Private Limited Company incorporated on 1988-10-31 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.