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Companies/03107225

Burgess Farms Limited

Activities of head offices · Spalding

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Produce World Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-20 · No cessation recorded

Source record 108973575
Show 2 ceased records
Russell Burgess Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-30 · Ceased 2025-08-20

Source record 120326977
Russell Burgess LtdCorporate
Shares: over 50%, up to 75%

Notified 2016-09-01 · Ceased 2025-07-30

Source record 117578139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
MS
Michael David ScottCurrent director
Appointed 2025-10-10 · Company Director
JR
Joseph Owen RolfeCurrent director
Appointed 2025-10-10 · Company Director
+1 other
JB
James BarkerCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+7 others
Show 41 historical appointments
RC
Rebecca CarterResigned secretary
Resigned 2020-09-01 · 2 yrs
MS
Matthew StarbuckResigned director
Resigned 2017-01-01 · 1 yr · Director
GC
Gareth ChickResigned director
Resigned 2016-02-15 · Non-Executive Chairman
MP
Mark PhillipsResigned director
Resigned 2012-11-09 · Director
RM
Robert MoodyResigned director
Resigned 2012-04-04 · 1 yr · Director
PJ
Philip JonesResigned director
Resigned 2011-10-03 · 4 yrs · Finance Director
NF
Neil FraserResigned director
Resigned 2011-04-01 · 4 yrs · Chairman
JB
John BoxResigned director
Resigned 2010-11-01 · 7 yrs · Director
DF
David FrostResigned director
Resigned 2010-11-01 · 5 yrs · Director
MM
Marie MelnykResigned director
Resigned 2008-07-21 · 1 yr · Director
JB
Jason BurgessResigned director
Resigned 2007-06-13 · 18 yrs · Director
AB
Andrew BurgessResigned director
Resigned 2007-06-13 · 18 yrs · Director
PW
Paul WilkinsonResigned director
Resigned 2004-07-01 · 6 yrs · Director
RS
Robert SmithResigned director
Resigned 2004-01-13 · 15 yrs · Farming
IB
Ian BatkinResigned director
Resigned 2003-11-21 · 7 yrs · Accountant
NA
Nicholas AllpressResigned director
Resigned 2003-03-26 · 1 yr · Farmer
MF
Michael FisherResigned directorResigned secretary
Resigned 2003-03-05 · Finance Director
HU
Hugo UptonResigned directorResigned secretary
Resigned 2003-03-05 · 1 yr · Director
DB
David BurgessResigned secretaryResigned director
Resigned 2002-06-30 · Accountant
ZC
Zoe CoddResigned directorResigned secretary
Resigned 2001-01-18 · 1 yr · Finance Director
MW
Michael WildmanResigned director
Resigned 2001-01-18 · Technical Director
DH
David HigginsResigned director
Resigned 2000-12-04 · 18 yrs · Company Director
JP
John PearsonResigned director
Resigned 2000-04-28 · 2 yrs · Managing Director
DB
David BurgessResigned director
Resigned 2000-04-28 · 1 yr · Company Director
BC
Bernard CookResigned director
Resigned 2000-04-28 · 4 yrs · Chairman
JH
John HeadingResigned director
Resigned 2000-02-04 · 1 yr · Farmer
GM
Graham MallettResigned secretary
Resigned 1996-05-21 · 3 yrs
NT
Nicholas TwellResigned director
Resigned 1996-03-20 · 4 yrs · Genral Manager
PB
Peter BurtonResigned director
Resigned 1996-03-20 · 4 yrs · Farmer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-09-27
SH
Sarah HamiltonResigned director
Resigned 1995-09-27 · Accountant
AM
Alison MorrisResigned directorResigned secretary
Resigned 1995-09-27 · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active