# Produce World Holdings Limited

## Details

- **Company number:** [16573394](https://find-and-update.company-information.service.gov.uk/company/16573394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2025
- **Registered office:** EASTBANK EASTBANK, SUTTON BRIDGE, SPALDING, PE12 9YB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLFE, Joseph Owen | director | 10 Oct 2025 |  |
| SCOTT, Michael David | director | 10 Oct 2025 |  |
| BARKER, James Edward | director | 10 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Jason Charles Burgess | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Aug 2025 | 10 Oct 2025 |
| Mr Andrew Stanley 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 |




## Owned by

Produce World Holdings Limited → [Norway Bidco Limited](/company/16611371) → [Norway Midco 2 Limited](/company/16609568) → [Norway Midco 1 Limited](/company/16609337) → [Norway Topco Limited](/company/16607892) → [Chiltern Capital Nominees Limited](/company/09878247)



## Controls

- [Burgess Farms Limited](/company/03107225) (03107225)



## Directors' other companies

- [BARKER, James Edward](/person/5685370) - director at [Norway (Fff) Bidco Limited](/company/17340439)
- [BARKER, James Edward](/person/5685370) - director at [Route 30 Cycles Limited](/company/12795547)
- [BARKER, James Edward](/person/5685370) - director at [Norway Midco 2 Limited](/company/16609568)
- [BARKER, James Edward](/person/5685370) - director at [Norway Topco Limited](/company/16607892)
- [BARKER, James Edward](/person/5685370) - director at [Norway Midco 1 Limited](/company/16609337)
- [BARKER, James Edward](/person/5685370) - director at [Rborganic Ltd](/company/SC278017)
- [BARKER, James Edward](/person/5685370) - director at [Norway Bidco Limited](/company/16611371)
- [ROLFE, Joseph Owen](/person/5685374) - director at [Burgess Farms Limited](/company/03107225)