1
SHOO 327 LIMITED - 2007-08-17
Produce World Ltd, 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-27 ~ dissolved
IIF 30 - Director → ME
2
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (7 parents)
Officer
2018-03-28 ~ now
IIF 17 - Director → ME
3
B & B PRODUCE GROUP TRANSPORT LIMITED
- now 01177839W.G. JACKMAN (TRANSPORT) LIMITED - 1976-12-31
Thames House Thames Road, Crayford, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2006-01-05 ~ 2009-02-18
IIF 25 - Director → ME
4
St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 2 - Director → ME
5
BASIS REGISTRATION LIMITED
- now 01365343BASIS (REGISTRATION) LIMITED - 2017-01-30
BRITISH AGROCHEMICAL STANDARDS INSPECTION SCHEME LIMITED - 1991-08-12
BRITISH AGROCHEMICAL SUPPLY INDUSTRY SCHEME LIMITED - 1985-07-19
St Monica's House, 39 Windmill Lane, Ashbourne, Derbyshire
Active Corporate (93 parents, 3 offsprings)
Officer
2020-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
6
BRITISH & BRAZILIAN PRODUCE LIMITED
- now 00941909BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED
- 2006-11-07
00941909 Thames House Thames Road, Crayford, Dartford, Kent
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-01-05 ~ 2009-02-18
IIF 26 - Director → ME
7
BURGESS FAMILY PROPERTIES LIMITED
09323571 Stanley Farm Great Drove, Yaxley, Peterborough
Active Corporate (4 parents)
Officer
2014-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BURGESS FARMING LTD - now
FROM MY FARM LTD - 2021-02-26
FRUPAC (YAXLEY) LIMITED
- 2013-05-24
05112536 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Officer
2004-04-26 ~ 2017-03-06
IIF 4 - Director → ME
9
SUTTON BRIDGE LIMITED
- 2000-05-09
03107225 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (38 parents, 17 offsprings)
Officer
2000-04-28 ~ 2025-10-10
IIF 29 - Director → ME
2002-06-30 ~ 2003-03-05
IIF 40 - Secretary → ME
2000-05-02 ~ 2001-01-18
IIF 42 - Secretary → ME
10
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (13 parents)
Officer
2015-02-02 ~ now
IIF 10 - Director → ME
11
EAST OF ENGLAND AGRICULTURAL SOCIETY
01589922 Fitzroy House East Of England Showground, Alwalton, Peterborough, England
Active Corporate (157 parents, 3 offsprings)
Officer
2019-08-29 ~ 2020-10-26
IIF 32 - Director → ME
12
13 Marrowells, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2018-04-20 ~ 2018-10-15
IIF 22 - Director → ME
13
PRODUCE WORLD (ISLEHAM) LIMITED
- 2023-12-08
03969579ISLEHAM FRESH PRODUCE LIMITED
- 2011-06-30
03969579 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-06-19 ~ now
IIF 5 - Director → ME
14
The Catalyst, Baird Lane, York, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-27 ~ now
IIF 20 - Director → ME
15
Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-02 ~ 2016-06-24
IIF 21 - Director → ME
16
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (7 parents)
Officer
2010-05-04 ~ now
IIF 33 - LLP Designated Member → ME
17
IMPROVE LIMITED - 2015-06-04
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (51 parents, 2 offsprings)
Officer
2015-09-01 ~ 2024-06-25
IIF 23 - Director → ME
18
PW PRODUCE GROUP LIMITED
- 2013-07-15
05099300PREP DIRECT LIMITED
- 2013-06-26
05099300PREP DIRECT LIMITED
- 2013-05-24
05099300 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Officer
2004-04-08 ~ now
IIF 8 - Director → ME
19
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (11 parents)
Officer
2021-08-18 ~ 2025-10-10
IIF 49 - Director → ME
20
PRODUCE WORLD (CHATTERIS) LIMITED
- now 03298354PRODUCE WORLD RUSTLER LIMITED
- 2013-02-19
03298354RUSTLER PRODUCE LIMITED
- 2011-06-30
03298354 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (24 parents)
Officer
1997-01-02 ~ 2002-04-25
IIF 34 - Director → ME
2004-07-01 ~ now
IIF 19 - Director → ME
2011-12-30 ~ now
IIF 51 - Secretary → ME
1997-01-02 ~ 2003-04-01
IIF 37 - Secretary → ME
21
PRODUCE WORLD (SUTTON BRIDGE) LIMITED
- now 04594137PRODUCE WORLD SOLANUM LIMITED
- 2013-02-19
04594137 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (14 parents)
Officer
2002-11-19 ~ now
IIF 12 - Director → ME
2011-11-24 ~ now
IIF 50 - Secretary → ME
2002-11-19 ~ 2003-06-27
IIF 38 - Secretary → ME
22
PRODUCE WORLD (YAXLEY) LIMITED
- now 05095783PRODUCE WORLD RBO LIMITED
- 2013-02-19
05095783R B ORGANICS LIMITED
- 2004-09-21
05095783 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (13 parents)
Officer
2004-04-05 ~ 2004-07-01
IIF 35 - Director → ME
2004-04-05 ~ now
IIF 13 - Director → ME
23
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
2007-11-19 ~ 2025-10-10
IIF 31 - Director → ME
24
Stanleys' Farm Great Drove, Yaxley, Peterborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-10 ~ 2025-10-10
IIF 27 - Director → ME
Person with significant control
2025-07-10 ~ 2025-10-10
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
PW INVESTMENTS LTD
- 2013-08-12
00463835MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Officer
2007-11-19 ~ now
IIF 9 - Director → ME
26
TAYLORGROWN LIMITED - 2018-06-25
CASTLELAW (NO.560) LIMITED - 2005-02-23
13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
Active Corporate (21 parents)
Officer
2019-03-18 ~ 2025-10-10
IIF 28 - Director → ME
27
RIVERSIDE SUTTON BRIDGE LIMITED
- now 04623899PRODUCE WORLD ORGANICS LIMITED
- 2009-09-17
04623899 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (9 parents)
Officer
2002-12-23 ~ now
IIF 15 - Director → ME
2002-12-23 ~ now
IIF 41 - Secretary → ME
28
RUSSELL BURGESS HOLDINGS LIMITED
16283572 Stanley's Farm Great Drove, Yaxley, Peterborough, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-12-16 ~ now
IIF 6 - Director → ME
2025-02-28 ~ 2025-12-10
IIF 36 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents, 17 offsprings)
Officer
1995-08-06 ~ now
IIF 11 - Director → ME
~ now
IIF 39 - Secretary → ME
Person with significant control
2016-11-18 ~ 2025-07-29
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
The William Scott Abbott Trust, Sacrewell Farm And Country Centre, Great North Road, Thornhaugh, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-27 ~ now
IIF 48 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 52 - Has significant influence or control over the trustees of a trust → OE
31
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED
07127413 Southfields House, St. Pauls Street, Stamford, England
Active Corporate (54 parents)
Officer
2015-03-16 ~ 2023-11-13
IIF 43 - Director → ME
32
SWINDERBY PRODUCE LIMITED
- now 09154538MILLWILLDON LIMITED - 2014-10-08
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Officer
2014-10-30 ~ now
IIF 16 - Director → ME
33
THE LITTLE POTATO COMPANY LTD
- 2018-06-26
07391491GROWERS BEST LIMITED
- 2013-05-24
07391491GGF PRODUCE LIMITED - 2010-12-22
FRIARS 643 LIMITED - 2010-11-15
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (7 parents)
Officer
2011-09-26 ~ now
IIF 18 - Director → ME
34
THE ORGANIC CARROT COMPANY LTD
- now 05028320BRIESS PRODUCE LIMITED
- 2016-09-16
05028320 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (13 parents)
Officer
2004-07-01 ~ now
IIF 14 - Director → ME
35
13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
Active Corporate (13 parents)
Officer
2014-07-22 ~ now
IIF 3 - Director → ME
36
UK ORGANIC ASSOCIATION C.I.C. - now
ORGANIC TRADE (UK) LIMITED
- 2023-12-20
06582072 18 Rooksbury Road, Andover, Hampshire
Active Corporate (22 parents)
Officer
2019-11-20 ~ 2023-04-04
IIF 24 - Director → ME