OpenCompanies

A.B. Produce PLC

Company number
02240234
Status
Active
Type
Public Limited Company
Incorporated
6 Apr 1988
Nature of business
Post-harvest crop activities
Processing and preserving of potatoes
Other processing and preserving of fruit and vegetables
Other transportation support activities

Registered office

Co Ampa Holdings LLP Level 19, The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Bidcharge Limited (until 13 May 1988)

Officers

NameRoleAppointedResigned
SHARRATT, Neil Andrew Director 2 May 2006
TOMKINSON, Derek William Director 1 Sep 1998
ELLIS, Peter John Director 1 May 1996
BRIDGEN, Paul Julian Director 7 Apr 1988

Control

NameNature of controlNotifiedCeased
A.B. Produce Trading Limited 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
31 May 2025
31 May 2024
31 May 2023
31 May 2022
31 May 2021
31 May 2020
31 May 2019
31 May 2018
31 May 2017
31 May 2016
29 May 2015
30 May 2014
31 May 2013
25 May 2012
27 May 2011
28 May 2010
29 May 2009
24 May 2008
25 May 2007
26 May 2006
27 May 2005
28 May 2004
31 May 2003
24 May 2002
25 May 2001
26 May 2000
28 May 1999
29 May 1998
30 May 1997
31 May 1996
31 May 1995
31 May 1994
31 May 1993
31 May 1992
31 May 1991
31 May 1990
31 May 1989

Connections

Owned by

A.B. Produce PLC → A.B. Produce Trading Limited

Directors’ other companies

Companies at the same address

Data