Burbank Produce Limited
- Company number
- 04233409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2001
- Nature of business
- Other food services
- Corporate group
- Farm Direct Limited (31 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jane Louise Kershaw | Significant Influence Or Control | 13 Jun 2017 | 24 Jan 2018 |
| Mr Timothy John Kershaw | Significant Influence Or Control | 13 Jun 2017 | 24 Jan 2018 |
| Mr Johnathan Francis Kershaw | Significant Influence Or Control | 13 Jun 2017 | 24 Jan 2018 |
| Mr Simon Anthony Kershaw | Ownership Of Shares 25 To 50 Percent | 13 Jun 2017 | 3 Dec 2019 |
| Dole Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Jan 2018 |
Accounts
Connections
Owned by
Burbank Produce Limited → Dole Limited → Total Produce Holdings (UK) Limited → TPH (UK) Limited