OpenCompanies

APG Produce Limited

Company number
11169396
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2018
Nature of business
Wholesale of fruit and vegetables
Corporate group
Fresh Hub Group Limited (9 companies)

Registered office

Previous names

  • Ashdan Fruit Limited (until 19 Apr 2018)

Officers

NameRoleAppointedResigned
BOOTH, Oliver Franklin Secretary 7 Aug 2023
LANDYMORE, Robert William Director 10 Aug 2018
CLEGHORN, Benjamin Hearn Director 10 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Ashley Philip Bernhard Ownership Of Shares 25 To 50 Percent 25 Jan 2018 18 May 2018
Mr Daniel Sean Barker Ownership Of Shares 25 To 50 Percent 25 Jan 2018 18 May 2018
Avalon Produce Limited Ownership Of Shares 25 To 50 Percent 9 May 2018 18 Aug 2020
Parallel Uk Limited Ownership Of Shares 25 To 50 Percent 9 May 2018 17 Nov 2021
Fresh Hub Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2021

Accounts

Year ended Cash Employees
30 Nov 2025 £144,036 2
30 Nov 2024 £233,749 2
30 Nov 2023 £243,519 2
30 Nov 2022 - -
30 Nov 2021 - -
30 Nov 2020 - -
30 Nov 2019 - -
30 Nov 2018 - -

Connections

Owned by

APG Produce Limited → Fresh Hub Group Limited

Directors’ other companies

Data