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 LLP (133 companies)
Registered office
Previous names
- Produce World Investments Ltd (until 21 Oct 2020)
- Produce World Limited (until 10 Sep 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Russell Burgess Ltd | Ownership Of Shares 50 To 75 Percent | 1 Sep 2016 | 30 Jul 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 |
| 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 |
Accounts
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
- Nessgro Limited (SC274212)
- Produce World Group Ltd (03117070)
Companies at the same address
- Produce World Group Ltd (03117070)