Nationwide Produce PLC
- Company number
- 01972264
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 18 Dec 1985
- Nature of business
- Other food services
- Corporate group
- Nationwide Produce Group Holdings Limited (6 companies)
Registered office
Previous names
- Swift 1378 Limited (until 9 May 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Mark Edward | Director | 1 Aug 2025 | |
| WENDON, Emma | Director | 1 Aug 2025 | |
| FOX, Rebecca | Director | 1 Aug 2025 | |
| CLAYTON, William Peter | Director | 1 Jul 2021 | |
| HOLLINS, Scott | Director | 1 May 2018 | |
| JOHNSON, Philip Martin | Director | 17 Oct 2007 | |
| NOTON, David | Director | 1 Jun 2005 | |
| MURRAY, Michael John | Director | 1 Jun 2005 | |
| O'MALLEY, Timothy | Director | 31 Mar 1993 | |
| O'MALLEY, Anthony | Director | - | |
| OMALLEY, Patrick | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nationwide Produce Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 May 2025 | - | £17,906,101 | £1,966,573 | 2 |
| 31 May 2024 | - | £14,769,763 | £2,386,906 | 198 |
| 2 Jun 2023 | £176,650,806 | £12,361,423 | £2,383,988 | 165 |
| 27 May 2022 | £143,682,953 | £10,829,352 | £4,683,879 | 133 |
| 28 May 2021 | - | - | - | - |
| 29 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 1 Jun 2018 | - | - | - | - |
| 2 Jun 2017 | - | - | - | - |
| 3 Jun 2016 | - | - | - | - |
| 29 May 2015 | - | - | - | - |
| 30 May 2014 | - | - | - | - |
| 25 May 2013 | - | - | - | - |
| 25 May 2012 | - | - | - | - |
| 27 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 29 May 2009 | - | - | - | - |
| 30 May 2008 | - | - | - | - |
| 25 May 2007 | - | - | - | - |
| 26 May 2006 | - | - | - | - |
| 27 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 25 May 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 1 May 1998 | - | - | - | - |
| 2 May 1997 | - | - | - | - |
| 26 Apr 1996 | - | - | - | - |
| 30 Apr 1995 | - | - | - | - |
| 30 Apr 1994 | - | - | - | - |
| 30 Apr 1993 | - | - | - | - |
| 30 Apr 1992 | - | - | - | - |
| 30 Apr 1991 | - | - | - | - |
| 30 Apr 1990 | - | - | - | - |
| 30 Apr 1989 | - | - | - | - |
| 30 Apr 1988 | - | - | - | - |
| 30 Apr 1987 | - | - | - | - |
Connections
Owned by
Nationwide Produce PLC → Nationwide Produce Holdings PLC → Nationwide Produce Group Holdings Limited
Controls
- Anglia Growing Partnership Limited (09236845)
- Crab Apple Way Holdings Limited (11162799)
Directors’ other companies
- CLAYTON, William Peter - Director at WH Night In Limited
- JOHNSON, Philip Martin - Director at Richmond Farms Limited
- MURRAY, Michael John - Director at Anglia Growing Partnership Limited
- O'MALLEY, Timothy - Director at Spalding Office Park Management Company Limited
- O'MALLEY, Timothy - Director at Anglia Growing Partnership Limited
- O'MALLEY, Timothy - Director at Nationwide Produce Group Holdings Limited
- O'MALLEY, Timothy - Director at Eccleston Place (Cambridge) Management Company Limited
- O'MALLEY, Timothy - Director at Felix Charity
- OMALLEY, Patrick - Director at Richmond Farms Limited
Companies at the same address
- Nationwide Produce Group Holdings Limited (16027655)