# Wolds Produce (Holdings) Ltd

## Details

- **Company number:** [12021494](https://find-and-update.company-information.service.gov.uk/company/12021494)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2019
- **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) (48297 companies)



## 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 2020 | £15,054 | £15,984 | 4 |



## Owned by

Wolds Produce (Holdings) Ltd → [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)



## Controls

- [Wolds Produce Ltd](/company/05881459) (05881459)



## Directors' other companies

- [ARUNDEL, Richard David](/person/6733645) - director at [Arundel Kerr Produce Limited](/company/03873206)
- [ARUNDEL, Richard David](/person/6733645) - director at [Wolds Produce Ltd](/company/05881459)
- [ARUNDEL, Richard David](/person/6733645) - director at [Healthfresh Foods Limited](/company/09138152)
- [ARUNDEL, Richard David](/person/6733645) - director at [Arundel Kerr Produce (East Anglia) Limited](/company/04713346)
- [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 [The Humble Potato Co Limited](/company/08720316)
- [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 [The Humble Potato Co Limited](/company/08720316)



## Companies at the same address

- [Arundel Kerr Produce Limited](/company/03873206) (03873206)
- [Healthfresh Properties Limited](/company/04911359) (04911359)
- [The Humble Potato Co Limited](/company/08720316) (08720316)
- [Wolds Produce Ltd](/company/05881459) (05881459)