# Burgess Farms Limited

## Details

- **Company number:** [03107225](https://find-and-update.company-information.service.gov.uk/company/03107225)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1995
- **Registered office:** EASTBANK, SUTTON BRIDGE, SPALDING, PE12 9YB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)


## 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 |  |




## Owned by

Burgess Farms Limited → [Produce World Holdings Limited](/company/16573394) → [Norway Bidco Limited](/company/16611371) → [Norway Midco 2 Limited](/company/16609568) → [Norway Midco 1 Limited](/company/16609337) → [Norway Topco Limited](/company/16607892)



## Controls

- [Nessgro Limited](/company/SC274212) (SC274212)
- [Produce World Group Ltd](/company/03117070) (03117070)




## Companies at the same address

- [Produce World Group Ltd](/company/03117070) (03117070)