OpenCompanies

Burbank Produce Limited

Company number
04233409
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2001
Nature of business
Other food services
Corporate group
TPH (UK) Limited (32 companies)

Registered office

2 Saint James Market
Bradford
West Yorkshire
BD4 7PW

Previous names

  • Corepraise Limited (until 13 Jul 2001)

Control

NameNature of controlNotifiedCeased
Dole Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Jan 2018
Mr Simon Anthony Kershaw Ownership Of Shares 25 To 50 Percent 13 Jun 2017 3 Dec 2019
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
Mrs Jane Louise Kershaw Significant Influence Or Control 13 Jun 2017 24 Jan 2018

Accounts

Connections

Owned by

Burbank Produce Limited → Dole Limited → Total Produce Holdings (UK) Limited → TPH (UK) Limited

Data