Planet Produce Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProvenance Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-22 · No cessation recorded
Source record 144762929People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalAS
Andrew SpyropoulosCurrent director
Appointed 2016-04-22 · 10 yrs · Operations Director
AJ
Andrew JonesCurrent director
Appointed 2016-04-22 · 10 yrs · Managing Director
Show 13 historical appointments
DB
Daniel BoakesResigned director
Resigned 2026-01-12
MO
Mark OwenResigned secretary
Resigned 2016-08-26 · 9 yrs
DP
Denis PunterResigned director
Resigned 2016-04-22 · 8 yrs · Company Director
MO
Mark OwenResigned director
Resigned 2016-04-22 · 9 yrs · Finance Director
NH
Norman HeyesResigned director
Resigned 1999-01-06 · 17 yrs · Produce Salesman
RW
Resigned 1998-12-07 · 17 yrs · Administrator
GH
Glenda HeyesResigned director
Resigned 1998-11-18 · 17 yrs · Administrator
RH
Robert HarrisResigned director
Resigned 1998-11-18 · 9 yrs · Produce Dealer
LG
Lesley GraemeResigned director
Resigned 1998-10-27
PW
Paul WatsonResigned secretary
Resigned 1998-10-27
PW
Peter WatsonResigned director
Resigned 1998-10-27 · 20 yrs · Produce Trader
DG
Dorothy GraemeResigned secretary
Resigned 1998-10-27
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active