Produce World Holdings Limited
- Company number
- 16573394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chiltern Capital LLP (133 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Michael David | Director | 10 Oct 2025 | |
| ROLFE, Joseph Owen | Director | 10 Oct 2025 | |
| BARKER, James Edward | Director | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Stanley Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Aug 2025 | 10 Oct 2025 |
| Mr Jason Charles Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Aug 2025 | 10 Oct 2025 |
| Mr David William Ashley Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2025 | 10 Oct 2025 |
| Norway Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2025 |
Connections
Owned by
Produce World Holdings Limited → Norway Bidco Limited → Norway Midco 2 Limited → Norway Midco 1 Limited → Norway Topco Limited → Chiltern Capital Nominees Limited
Controls
- Burgess Farms Limited (03107225)
Directors’ other companies
- BARKER, James Edward - Director at Norway (Fff) Bidco Limited
- BARKER, James Edward - Director at Route 30 Cycles Limited
- BARKER, James Edward - Director at Norway Midco 2 Limited
- BARKER, James Edward - Director at Norway Midco 1 Limited
- BARKER, James Edward - Director at Rborganic Ltd
- BARKER, James Edward - Director at Norway Topco Limited
- BARKER, James Edward - Director at Norway Bidco Limited