# The Humble Potato Co Limited

## Details

- **Company number:** [08720316](https://find-and-update.company-information.service.gov.uk/company/08720316)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2013
- **Registered office:** Myton Food Group Limited, Cutler Heights Lane, Bradford, BD4 9LR
- **Nature of business:** [01130](/sic/01130) Growing of vegetables and melons, roots and tubers, [10310](/sic/10310) Processing and preserving of potatoes
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, Rebecca | director | 1 Oct 2023 | 6 Aug 2026 |
| BURKS, David Kenneth | director | 26 Apr 2020 | 6 Aug 2026 |
| DOBSON, Rebecca | secretary | 6 Aug 2026 |  |
| PECZEK, Matthew James Edward | director | 6 Aug 2026 |  |
| DANIEL, Russell | director | 6 Aug 2026 |  |
| THORNBER, Andrew Edward | director | 6 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Arundel | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Oct 2023 |
| Mr David Kenneth Burks | ownership-of-shares-25-to-50-percent | 26 Apr 2020 | 6 Aug 2026 |
| Arundel Kerr Produce Limited | ownership-of-shares-75-to-100-percent | 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 | £1 | £1 | - |
| 31 Oct 2016 | £1 | £1 | - |



## Owned by

The Humble Potato Co Limited → [Arundel Kerr Produce Limited](/company/03873206) → [Myton Growers Limited](/company/09913648) → [WM Morrison Produce Limited](/company/00776224) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949)




## Directors' other companies

- [DANIEL, Russell](/person/7032811) - director at [Wolds Produce (Holdings) Ltd](/company/12021494)
- [DANIEL, Russell](/person/7032811) - director at [Arundel Kerr Produce Limited](/company/03873206)
- [DANIEL, Russell](/person/7032811) - director at [Healthfresh Properties Limited](/company/04911359)
- [DANIEL, Russell](/person/7032811) - director at [Wolds Produce Ltd](/company/05881459)
- [PECZEK, Matthew James Edward](/person/7032510) - director at [Wolds Produce Ltd](/company/05881459)
- [PECZEK, Matthew James Edward](/person/7032510) - director at [Arundel Kerr Produce Limited](/company/03873206)
- [PECZEK, Matthew James Edward](/person/7032510) - director at [Wolds Produce (Holdings) Ltd](/company/12021494)
- [PECZEK, Matthew James Edward](/person/7032510) - director at [Healthfresh Properties Limited](/company/04911359)
- [THORNBER, Andrew Edward](/person/6924223) - director at [Falfish Limited](/company/01435560)
- [THORNBER, Andrew Edward](/person/6924223) - director at [International Seafoods Limited](/company/07838062)



## Companies at the same address

- [Arundel Kerr Produce Limited](/company/03873206) (03873206)
- [Healthfresh Properties Limited](/company/04911359) (04911359)
- [Wolds Produce (Holdings) Ltd](/company/12021494) (12021494)
- [Wolds Produce Ltd](/company/05881459) (05881459)