1
BURGESS FAMILY PROPERTIES LIMITED
09323571 Stanley Farm Great Drove, Yaxley, Peterborough
Active Corporate (4 parents)
Equity (Company account)
315,401 GBP2024-11-30
Officer
2014-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FROM MY FARM LTD - 2021-02-26
SOIL FOR LIFE LTD - 2017-05-25
BURGESS FARMS LTD - 2017-03-04
FRUPAC (YAXLEY) LIMITED - 2013-05-24
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2025-08-05 ~ now
IIF 10 - Director → ME
3
SUTTON BRIDGE LIMITED
- 2000-05-09
03107225 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (38 parents, 17 offsprings)
Officer
2007-06-13 ~ 2025-10-10
IIF 18 - Director → ME
2000-05-02 ~ 2001-04-05
IIF 22 - Director → ME
4
PRODUCE WORLD LFP LIMITED - 2016-06-29
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (13 parents)
Officer
2017-06-23 ~ now
IIF 12 - Director → ME
5
IFP (HOLDINGS) LIMITED - now
PRODUCE WORLD (ISLEHAM) LIMITED - 2023-12-08
PRODUCE WORLD IFP LIMITED - 2013-02-19
ISLEHAM FRESH PRODUCE LIMITED
- 2011-06-30
03969579 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,500 GBP2024-06-30
Officer
2008-01-01 ~ 2009-07-10
IIF 6 - Director → ME
6
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (7 parents)
Officer
2010-07-14 ~ now
IIF 20 - LLP Designated Member → ME
7
MARKET INTELLIGENCE SERVICES LIMITED
02919559 B G A House, Nottingham Road, Louth, Lincolnshire
Active Corporate (11 parents)
Equity (Company account)
25,422 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 1 - Director → ME
8
MARSHALL'S YARD MANAGEMENT COMPANY LIMITED
09912538 22 St. Georges Street, Stamford, Lincolnshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,824 GBP2024-12-31
Officer
2018-11-27 ~ now
IIF 13 - Director → ME
9
PRODUCE WORLD (BUTTERWICK) LTD - 2017-06-16
PRODUCE WORLD GROUP LIMITED - 2013-08-13
PW PRODUCE GROUP LIMITED - 2013-07-15
PREP DIRECT LIMITED - 2013-06-26
PW PRODUCE LTD - 2013-06-20
PREP DIRECT LIMITED - 2013-05-24
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2025-08-05 ~ now
IIF 9 - Director → ME
10
PRODUCE WORLD (CHATTERIS) LIMITED - now
PRODUCE WORLD RUSTLER LIMITED
- 2013-02-19
03298354RUSTLER PRODUCE LIMITED
- 2011-06-30
03298354 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (24 parents)
Equity (Company account)
697.90 GBP2024-06-30
Officer
2002-11-18 ~ 2011-12-30
IIF 4 - Director → ME
1997-11-04 ~ 2000-06-01
IIF 21 - Director → ME
11
PRODUCE WORLD (YAXLEY) LIMITED - now
PRODUCE WORLD RBO LIMITED - 2013-02-19
R B ORGANICS LIMITED - 2004-09-21
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (13 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2006-10-02 ~ 2009-07-10
IIF 5 - Director → ME
12
PRODUCE WORLD MARSHALLS LIMITED
- 2013-02-19
03117070MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (29 parents, 16 offsprings)
Officer
2019-03-20 ~ 2025-10-10
IIF 15 - Director → ME
2009-06-16 ~ 2015-02-10
IIF 19 - Director → ME
13
Stanleys' Farm Great Drove, Yaxley, Peterborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-20 ~ 2025-10-10
IIF 17 - Director → ME
Person with significant control
2025-08-20 ~ 2025-10-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CASTLELAW (NO.560) LIMITED - 2005-02-23
13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
Active Corporate (21 parents)
Officer
2016-02-08 ~ 2025-10-10
IIF 14 - Director → ME
15
Unit 1 Wyvern Way, Henwood Industrial Estate, Ashford, Kent, England
Active Corporate (9 parents)
Equity (Company account)
-408,484 GBP2024-12-31
Officer
2016-06-24 ~ 2023-01-24
IIF 16 - Director → ME
16
RUSSELL BURGESS HOLDINGS LIMITED
16283572 Stanley's Farm Great Drove, Yaxley, Peterborough, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents, 17 offsprings)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-11-18 ~ 2025-07-29
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
SWINDERBY PRODUCE LIMITED
- now 09154538MILLWILLDON LIMITED - 2014-10-08
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Officer
2017-06-23 ~ now
IIF 8 - Director → ME
19
THE ORGANIC CARROT COMPANY LTD
- now 05028320BRIESS PRODUCE LIMITED - 2016-09-16
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (13 parents)
Equity (Company account)
20,000 GBP2024-06-30
Officer
2025-08-05 ~ now
IIF 7 - Director → ME