# Wolds Produce Ltd

## Details

- **Company number:** [05881459](https://find-and-update.company-information.service.gov.uk/company/05881459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2006
- **Registered office:** Myton Food Group Limited, Cutler Heights Lane, Bradford, BD4 9LR
- **Nature of business:** [01610](/sic/01610) Support activities for crop production
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Wold Produce Ltd (until 9 Aug 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PECZEK, Matthew James Edward | director | 6 Aug 2026 |  |
| THORNBER, Andrew Edward | director | 6 Aug 2026 |  |
| DANIEL, Russell | director | 6 Aug 2026 |  |
| DOBSON, Rebecca | secretary | 6 Aug 2026 |  |
| ARUNDEL, Richard David | director | 3 Nov 2023 |  |
| WARBURTON, Jonathan Mark | director | 3 Nov 2023 | 6 Aug 2026 |
| DOBSON, Rebecca | 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Simon Bernard Tootell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Jun 2019 |
| Mr Simon Charles Foster | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 | - |



## Owned by

Wolds Produce Ltd → [Wolds Produce (Holdings) Ltd](/company/12021494) → [Arundel Kerr Produce Limited](/company/03873206) → [Myton Growers Limited](/company/09913648) → [WM Morrison Produce Limited](/company/00776224) → [WM Morrison Supermarkets Holdings Limited](/company/10830110)




## Directors' other companies

- [ARUNDEL, Richard David](/person/6733645) - director at [Arundel Kerr Produce (East Anglia) Limited](/company/04713346)
- [ARUNDEL, Richard David](/person/6733645) - director at [Healthfresh Foods Limited](/company/09138152)
- [ARUNDEL, Richard David](/person/6733645) - director at [Healthfresh Properties Limited](/company/04911359)
- [ARUNDEL, Richard David](/person/6733645) - director at [Arundel Kerr Produce Limited](/company/03873206)
- [ARUNDEL, Richard David](/person/6733645) - director at [Wolds Produce (Holdings) Ltd](/company/12021494)
- [DANIEL, Russell](/person/7032811) - director at [Wolds Produce (Holdings) Ltd](/company/12021494)
- [DANIEL, Russell](/person/7032811) - director at [The Humble Potato Co Limited](/company/08720316)
- [DANIEL, Russell](/person/7032811) - director at [Arundel Kerr Produce Limited](/company/03873206)
- [DANIEL, Russell](/person/7032811) - director at [Healthfresh Properties Limited](/company/04911359)
- [PECZEK, Matthew James Edward](/person/7032510) - director at [Wolds Produce (Holdings) Ltd](/company/12021494)



## Companies at the same address

- [Arundel Kerr Produce Limited](/company/03873206) (03873206)
- [Healthfresh Properties Limited](/company/04911359) (04911359)
- [Myton Food Limited](/company/17490668) (17490668)
- [The Humble Potato Co Limited](/company/08720316) (08720316)
- [Wolds Produce (Holdings) Ltd](/company/12021494) (12021494)