The Humble Potato Co Limited
- Company number
- 08720316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2013
- Nature of business
- Growing of vegetables and melons, roots and tubers
Processing and preserving of potatoes - Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNBER, Andrew Edward | Director | 6 Aug 2026 | |
| DANIEL, Russell | Director | 6 Aug 2026 | |
| PECZEK, Matthew James Edward | Director | 6 Aug 2026 | |
| DOBSON, Rebecca | Secretary | 6 Aug 2026 | |
| DOBSON, Rebecca | Director | 1 Oct 2023 | 6 Aug 2026 |
| BURKS, David Kenneth | Director | 26 Apr 2020 | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arundel Kerr Produce Limited | Ownership Of Shares 75 To 100 Percent | 30 Oct 2023 | |
| Mr David Kenneth Burks | Ownership Of Shares 25 To 50 Percent | 26 Apr 2020 | 6 Aug 2026 |
| Mr Richard David Arundel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £418,924 | £250 | 4 |
| 31 Jul 2024 | £310,609 | - | 6 |
| 31 Jul 2023 | £9,641 | - | 4 |
| 31 Jul 2022 | £93,300 | £14,575 | 3 |
| 31 Jul 2021 | £25,482 | - | 1 |
| 31 Jul 2020 | £11,546 | - | 0 |
| 31 Oct 2019 | - | - | 0 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 Dormant | £1 | £1 | - |
| 31 Oct 2016 Dormant | £1 | £1 | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
Connections
Owned by
The Humble Potato Co Limited → Arundel Kerr Produce Limited → Myton Growers Limited → WM Morrison Produce Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited
Directors’ other companies
- DANIEL, Russell - Director at Wolds Produce (Holdings) Ltd
- DANIEL, Russell - Director at Arundel Kerr Produce Limited
- DANIEL, Russell - Director at Healthfresh Properties Limited
- DANIEL, Russell - Director at Wolds Produce Ltd
- PECZEK, Matthew James Edward - Director at Wolds Produce Ltd
- PECZEK, Matthew James Edward - Director at Arundel Kerr Produce Limited
- PECZEK, Matthew James Edward - Director at Wolds Produce (Holdings) Ltd
- PECZEK, Matthew James Edward - Director at Healthfresh Properties Limited
- THORNBER, Andrew Edward - Director at Rathbone Kear Limited
- THORNBER, Andrew Edward - Director at Falfish Limited
Companies at the same address
- Arundel Kerr Produce Limited (03873206)
- Healthfresh Properties Limited (04911359)
- Myton Food Limited (17490668)
- Wolds Produce (Holdings) Ltd (12021494)
- Wolds Produce Ltd (05881459)