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Companies/04233409

Burbank Produce Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
Dole LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-01-24 · No cessation recorded

Source record 131213513
Show 4 ceased records
SK
Mr Simon Anthony KershawIndividual
Shares: over 25%, up to 50%

Notified 2017-06-13 · Ceased 2019-12-03

Source record 134813321
JK
Mr Johnathan Francis KershawIndividual
Significant influence or control

Notified 2017-06-13 · Ceased 2018-01-24

Source record 134813322
TK
Mr Timothy John KershawIndividual
Significant influence or control

Notified 2017-06-13 · Ceased 2018-01-24

Source record 134813323
JK
Mrs Jane Louise KershawIndividual
Significant influence or control

Notified 2017-06-13 · Ceased 2018-01-24

Source record 134813324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DM
David MacklinCurrent director
Appointed 2025-12-10
+21 others
AC
Andrew ClarksonCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
+1 other
FM
Francis MckernanCurrent director
Appointed 2018-01-24 · 8 yrs · Managing Director UK & Ireland
+28 others
Show 11 historical appointments
TK
Timothy KershawResigned director
Resigned 2019-12-06 · 2 yrs · Salesman
SW
Stephen WebsterResigned director
Resigned 2018-01-24 · 4 yrs · Managing Director UK Wholesale Division
MO
Mark OwenResigned director
Resigned 2018-01-24 · 7 yrs · UK Finance Director
AN
Andrew NichollsResigned secretary
Resigned 2009-08-01 · 8 yrs · Accountant
JK
Johnathan KershawResigned director
Resigned 2009-08-01 · 16 yrs · Sales
JK
Jane KershawResigned director
Resigned 2001-07-02 · 16 yrs · Director
SK
Simon KershawResigned director
Resigned 2001-07-02 · 18 yrs · Fruit Merchant
PK
Paul KershawResigned secretary
Resigned 2001-07-02 · 8 yrs · Fruit Merchant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-06-13
CorpInstant Companies LimitedResigned director
Resigned 2001-06-13

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active