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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
    Mckinney, James Patrick
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Coulman, Edward Mark
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Wraith, Charles Andrew
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Longthorp, Jonathan Marc
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Stocks, Mark Richard
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Buckton, Christopher James
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBga House, Nottingham Road, Louth, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,843,507 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BRITISH GROWERS ASSOCIATION LIMITED
    icon of addressBga House, Nottingham Roadd, Louth, Nottingham Road, Louth, England
    Active Corporate (15 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Caley, Peter John
    Farmer born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Baker, Nicholas John
    Farmer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 3
    Nettleton, William Guy
    Farmer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Hayward, Paul Wallace
    Farmer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2022-02-09
    OF - Director → CIF 0
  • 5
    Wynn, Philip Graham
    Consultant born in February 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Bradley, Frank William
    Farmer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-26 ~ 2020-02-06
    OF - Director → CIF 0
  • 7
    Hargreaves, Julian
    Farmer born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 8
    Robinson, Richard Martin
    Farmer born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 9
    Hurst, John David
    Retired born in March 1954
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Eagles, Lisa
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 11
    Calder, Geoffrey Byron
    Non Ex Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2019-02-07
    OF - Director → CIF 0
  • 12
    Riggall, Martin Paul
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2019-02-07
    OF - Secretary → 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 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • GREEN PEA PROCESSING LIMITED
    Info
    Registered number 07349880
    icon of addressB G A House, Nottingham Road, Louth, Lincolnshire LN11 0WB
    PRIVATE LIMITED COMPANY incorporated on 2010-08-18 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.