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 8
  • 1
    Longthorp, Jonathan Marc
    Company Director born in September 1979
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Coulman, Edward Mark
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Wraith, Charles Andrew
    Business Consultant born in May 1967
    Individual (5 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Mckinney, James Patrick
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Caley, Peter John
    Farmer born in April 1980
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Stocks, Mark Richard
    Farmer born in October 1974
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Bga House, Nottingham Roadd, Louth, Nottingham Road, Louth, England
    Corporate (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bga House, Nottingham Road, Louth, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    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 11
  • 1
    Wynn, Philip Graham
    Consultant born in February 1950
    Individual (12 offsprings)
    Officer
    2010-08-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Riggall, Martin Paul
    Individual
    Officer
    2010-08-18 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 3
    Hurst, John David
    Retired born in March 1954
    Individual
    Officer
    2019-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Hayward, Paul Wallace
    Farmer born in March 1957
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2022-02-09
    OF - Director → CIF 0
  • 5
    Calder, Geoffrey Byron
    Non Ex Director born in August 1953
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2019-02-07
    OF - Director → CIF 0
  • 6
    Eagles, Lisa
    Individual
    Officer
    2019-02-07 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 7
    Nettleton, William Guy
    Farmer born in May 1962
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Baker, Nicholas John
    Farmer born in May 1961
    Individual (2 offsprings)
    Officer
    2010-08-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 9
    Robinson, Richard Martin
    Farmer born in July 1960
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Hargreaves, Julian
    Farmer born in June 1945
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 11
    Bradley, Frank William
    Farmer born in January 1957
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2020-02-06
    OF - Director → CIF 0
parent relation
Company in focus

GREEN PEA PROCESSING LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • GREEN PEA PROCESSING LIMITED
    Info
    Registered number 07349880
    B G A House, Nottingham Road, Louth, Lincolnshire LN11 0WB
    Private Limited Company incorporated on 2010-08-18 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.