Wolds Produce Ltd
- Company number
- 05881459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2006
- Nature of business
- Support activities for crop production
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Wold Produce Ltd (until 9 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, Rebecca | Director | 3 Nov 2023 | 6 Aug 2026 |
| WARBURTON, Jonathan Mark | Director | 3 Nov 2023 | 6 Aug 2026 |
| BENNETT, Graham Douglas | Director | 1 Oct 2012 | 6 Aug 2026 |
| TOOTELL, Simon Bernard | Director | 19 Jul 2006 | 6 Aug 2026 |
| PECZEK, Matthew James Edward | Director | 6 Aug 2026 | |
| DOBSON, Rebecca | Secretary | 6 Aug 2026 | |
| DANIEL, Russell | Director | 6 Aug 2026 | |
| THORNBER, Andrew Edward | Director | 6 Aug 2026 | |
| ARUNDEL, Richard David | Director | 3 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Charles Foster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jun 2019 |
| Mr Simon Bernard Tootell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jun 2019 |
| Wolds Produce (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,497,003 | £2,039 | 17 |
| 31 Jul 2024 | £726,706 | £48,990 | 23 |
| 31 Jul 2023 | £506,944 | £226,783 | 25 |
| 31 Jul 2022 | £422,214 | £88,898 | 29 |
| 30 Jun 2021 | £396,417 | £139,556 | 22 |
| 30 Jun 2020 | £436,823 | £28,217 | 21 |
| 30 Jun 2019 | £473,139 | £40,304 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Wolds Produce Ltd → Wolds Produce (Holdings) Ltd → Arundel Kerr Produce Limited → Myton Growers Limited → WM Morrison Produce Limited → WM Morrison Supermarkets Holdings Limited
Directors’ other companies
- ARUNDEL, Richard David - Director at Arundel Kerr Produce Limited
- ARUNDEL, Richard David - Director at Wolds Produce (Holdings) Ltd
- ARUNDEL, Richard David - Director at Healthfresh Foods Limited
- ARUNDEL, Richard David - Director at Arundel Kerr Produce (East Anglia) Limited
- DANIEL, Russell - Director at Arundel Kerr Produce Limited
- DANIEL, Russell - Director at Healthfresh Properties Limited
- DANIEL, Russell - Director at The Humble Potato Co Limited
- DANIEL, Russell - Director at Wolds Produce (Holdings) Ltd
- PECZEK, Matthew James Edward - Director at Wolds Produce (Holdings) Ltd
- PECZEK, Matthew James Edward - Director at The Humble Potato Co Limited
Companies at the same address
- Arundel Kerr Produce Limited (03873206)
- Healthfresh Properties Limited (04911359)
- The Humble Potato Co Limited (08720316)
- Wolds Produce (Holdings) Ltd (12021494)