OpenCompanies

Burgess Farms Limited

Company number
03107225
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1995
Nature of business
Activities of head offices
Corporate group
Chiltern Capital Carry Gp LLP (142 companies)

Registered office

Eastbank
Sutton Bridge
Spalding
PE12 9YB

Previous names

  • Solanum Limited (until 18 Mar 2003)
  • Produce World Investments Ltd (until 21 Oct 2020)
  • Produce World Limited (until 10 Sep 2014)
  • Sutton Bridge Limited (until 9 May 2000)

Officers

NameRoleAppointedResigned
SCOTT, Michael David Director 10 Oct 2025
ROLFE, Joseph Owen Director 10 Oct 2025
BARKER, James Edward Director 1 Jan 2017
BURGESS, Jason Charles Director 13 Jun 2007 10 Oct 2025
BURGESS, Andrew Stanley Director 13 Jun 2007 10 Oct 2025
BURGESS, David William Ashley Director 28 Apr 2000 10 Oct 2025
CARTER, Rebecca Lee Secretary 1 Sep 2020 3 Oct 2022
SMITH, Robert Giles Russell Director 13 Jan 2004 14 Mar 2019
HIGGINS, David Michael Director 4 Dec 2000 14 Mar 2019
STARBUCK, Matthew Anthony Director 1 Jan 2017 31 May 2018
BOX, John Hugh Director 1 Nov 2010 30 Apr 2018
FISHER, Michael Charles Edward Secretary 5 Mar 2003 30 Sep 2017
FROST, David Thomas Director 1 Nov 2010 28 Oct 2016
CHICK, Gareth John Director 15 Feb 2016 30 Sep 2016
JONES, Philip Director 3 Oct 2011 30 Sep 2016
FRASER, Neil Donald Director 1 Apr 2011 29 Jan 2016
MOODY, Robert P Director 4 Apr 2012 1 Oct 2013
PHILLIPS, Mark Andrew Director 9 Nov 2012 28 Jun 2013
BATKIN, Ian Director 21 Nov 2003 4 Jul 2011
WILKINSON, Paul Nigel Director 1 Jul 2004 31 Oct 2010
MELNYK, Marie Margaret Director 21 Jul 2008 28 Feb 2010
COOK, Bernard Director 28 Apr 2000 1 Jul 2004
ALLPRESS, Nicholas Lenton Director 26 Mar 2003 24 Jun 2004
UPTON, Hugo Edward Director 5 Mar 2003 24 Jun 2004
FISHER, Michael Charles Edward Director 5 Mar 2003 21 Nov 2003
SMITH, Robert Giles Russell Director 20 Mar 1996 27 Jun 2003
PEARSON, John Edmund Director 28 Apr 2000 3 Apr 2003
BURGESS, David William Ashley Secretary 30 Jun 2002 5 Mar 2003
CODD, Zoe Margaret Laura Director 18 Jan 2001 30 Jun 2002
CODD, Zoe Margaret Laura Secretary 18 Jan 2001 30 Jun 2002
WILDMAN, Michael George Director 18 Jan 2001 2 Aug 2001
BURGESS, David Stanley Lambert Director 28 Apr 2000 2 Aug 2001
HEADING, John Edwin Director 4 Feb 2000 2 Aug 2001
UPTON, Hugo Edward Director 20 Mar 1996 2 Aug 2001
BURGESS, Jason Charles Director 2 May 2000 5 Apr 2001
BURGESS, David William Ashley Secretary 2 May 2000 18 Jan 2001
MALLETT, Graham John Secretary 21 May 1996 2 May 2000
TWELL, Nicholas Henry Director 20 Mar 1996 2 May 2000
BURTON, Peter John Director 20 Mar 1996 28 Apr 2000
UPTON, Hugo Edward Secretary 20 Mar 1996 21 May 1996
HAMILTON, Sarah Margaret Director 27 Sep 1995 20 Mar 1996
MORRIS, Alison Jane Director 27 Sep 1995 20 Mar 1996
MORRIS, Alison Jane Secretary 27 Sep 1995 20 Mar 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 27 Sep 1995 27 Sep 1995

Control

NameNature of controlNotifiedCeased
Produce World Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Aug 2025
Russell Burgess Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2025 20 Aug 2025
Russell Burgess Ltd Ownership Of Shares 50 To 75 Percent 1 Sep 2016 30 Jul 2025

Accounts

Year ended
2 Jan 2026
27 Dec 2024
29 Dec 2023
30 Dec 2022
31 Dec 2021
31 Dec 2020
27 Dec 2019
28 Dec 2018
29 Dec 2017
23 Dec 2016
26 Jun 2015
27 Jun 2014
28 Jun 2013
29 Jun 2012
1 Jul 2011
2 Jul 2010
26 Jun 2009
27 Jun 2008
29 Jun 2007
30 Jun 2006
1 Jul 2005
26 Jun 2004
27 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
25 Jun 1999
30 Jun 1998
27 Jun 1997
31 Mar 1996

Connections

Owned by

Burgess Farms Limited → Produce World Holdings Limited → Norway Bidco Limited → Norway Midco 2 Limited → Norway Midco 1 Limited → Norway Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data