Produce Investments Limited
Private Limited Company · March
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApril 1983 Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-11-05 · No cessation recorded
Source record 118831581Show 1 ceased record
April (!983) Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-11-05 · Ceased 2021-04-23
Source record 118626698People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalAB
Angus BurtCurrent director
Appointed 2026-01-14
MB
Michael BurtCurrent director
Appointed 2026-01-14
MC
Mark Raymond ClarkeCurrent director
Appointed 2026-01-14
RC+12 others
Rachel Cook CoulsonCurrent director
Appointed 2023-02-20 · 3 yrs · Group Finance Director
Show 30 historical appointments
GU
Gary UrmstonResigned director
Resigned 2019-07-29 · 2 yrs · Director
MC
Mark ClarkeResigned director
Resigned 2018-12-12 · 7 yrs · Director
JC
John CleggResigned director
Resigned 2018-12-04 · 2 yrs · Director
MB
Michael BurtResigned director
Resigned 2018-12-04 · 7 yrs · Director
AB
Angus BurtResigned director
Resigned 2018-12-04 · 7 yrs · Director
WK
William KeaneResigned director
Resigned 2018-06-11 · Director
JC
John CleggResigned secretary
Resigned 2017-07-17 · 3 yrs
RC
Ronald ClaphamResigned director
Resigned 2017-06-09 · 1 yr · Company Director
RJ
Robert JohnstonResigned director
Resigned 2017-06-09 · 1 yr · Company Director
JL
Jonathan LamontResigned director
Resigned 2017-01-01 · 1 yr · Finance Director
EK
Elizabeth KynochResigned director
Resigned 2016-10-28 · 2 yrs · Company Director
MC
Michael ChristieResigned director
Resigned 2016-10-28 · 1 yr · Company Director
RD
Richard DavidsonResigned director
Resigned 2015-06-29 · 2 yrs · Director
AB
Anthony BambridgeResigned director
Resigned 2013-02-26 · 3 yrs · Farmer
CN
Charles NaishResigned director
Resigned 2010-11-18 · 7 yrs · Company Director
GM
Resigned 2008-12-15 · 8 yrs · Finance Director
DP
Derek PorterResigned director
Resigned 2008-01-22 · 8 yrs · Co Director
EF
Edward Fox DaviesResigned director
Resigned 2007-07-03 · 3 yrs · Company Director
AO
Alan OwensResigned director
Resigned 2006-07-19 · 1 yr · Director
BR
Brandon RansleyResigned secretary
Resigned 2006-07-19 · 2 yrs
AB
Andrew BehaggResigned director
Resigned 2006-07-19 · 1 yr · Director
AA
Angus ArmstrongResigned director
Resigned 2006-07-19 · 17 yrs · Director
RC
Ronald ClaphamResigned director
Resigned 2006-03-09 · 10 yrs · Company Director
RB
Raymond BlinResigned director
Resigned 2006-03-09 · 3 yrs · Chartered Accountant
JT
John TucholskiResigned director
Resigned 2006-02-03 · 4 yrs · Director
MJ
Michael JankowskiResigned director
Resigned 2006-02-03 · 10 yrs · Director
CorpOlswang Directors 2 LimitedResigned director
Resigned 2005-11-16 · Corporate Body
CorpOlswang Directors 1 LimitedResigned director
Resigned 2005-11-16 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active