Wolds Produce (Holdings) Ltd
- Company number
- 12021494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2019
- Nature of business
- Support activities for crop production
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARBURTON, Jonathan Mark | Director | 3 Nov 2023 | 6 Aug 2026 |
| DOBSON, Rebecca | Director | 3 Nov 2023 | 6 Aug 2026 |
| BENNETT, Graham Douglas | Director | 29 May 2019 | 6 Aug 2026 |
| TOOTELL, Simon Bernard | Director | 29 May 2019 | 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 Graham Douglas Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 May 2019 | 28 Jun 2019 |
| Mr Timothy Malcolm Foggin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 May 2019 | 28 Jun 2019 |
| Arundel Kerr Produce Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £61,192 | £1,126 | 5 |
| 31 Jul 2024 | £89,952 | £12,636 | 0 |
| 31 Jul 2023 | £357,271 | £278,328 | 4 |
| 31 Jul 2022 | £628,854 | £1,178,728 | 4 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | £15,054 | £15,984 | 4 |
Connections
Owned by
Wolds Produce (Holdings) Ltd → Arundel Kerr Produce Limited → Myton Growers Limited → WM Morrison Produce Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited
Controls
- Wolds Produce Ltd (05881459)
Directors’ other companies
- ARUNDEL, Richard David - Director at Arundel Kerr Produce Limited
- ARUNDEL, Richard David - Director at Wolds Produce 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 Ltd
- PECZEK, Matthew James Edward - Director at Wolds Produce 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 Ltd (05881459)