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Aurora Produce Limited

Company profile

DissolvedUnited Kingdom
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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
Russell Burgess LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · No cessation recorded

Source record 127883489
Show 4 ceased records
Burgess Farms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · Ceased 2025-07-25

Source record 131648503
Produce World Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-04-01 · Ceased 2025-07-25

Source record 132359402
AH
Mr Andrew John HayterIndividual
Shares: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2018-03-28

Source record 129952467
IA
Mr Ian Alexander AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-13 · Ceased 2018-04-01

Source record 132896983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
DB
David BurgessCurrent director
Appointed 2018-03-28 · 8 yrs · Company Director
+26 others
JB
James BarkerCurrent director
Appointed 2018-03-28 · 8 yrs · Finance Director
+7 others
Show 2 historical appointments
AH
Andrew HayterResigned director
Resigned 2016-10-13 · 1 yr · Company Director
IA
Ian AndersonResigned director
Resigned 2016-10-13 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active