A.B. Produce PLC Trading AS AB Produce Verified listing

Company Officers

SGH COMPANY SECRETARIES LIMITED

Appointed On: May 26, 2022

Occupation: N/A

Role: corporate-secretary

Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BRIDGEN, Paul Julian

Appointed On: April 7, 1988

Occupation: N/A

Role: director

Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

ELLIS, Peter John

Appointed On: May 1, 1996

Occupation: N/A

Role: director

Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

SHARRATT, Neil Andrew

Appointed On: May 2, 2006

Occupation: N/A

Role: director

Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

TOMKINSON, Derek William

Appointed On: September 1, 1998

Occupation: N/A

Role: director

Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BRIDGEN, Ann

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: The Willows Clifton Road, Netherseal, Swadlincote, Derbyshire, DE12 8BT

Resigned On: February 12, 1993

BRIDGEN, Paul Julian

Appointed On: February 12, 1993

Occupation: N/A

Role: secretary

Address: 11 Vine Cottage, Church Lane, Twycross, Warwickshire, DE12 8BT

Resigned On: July 22, 1996

TOMKINSON, Derek William

Appointed On: March 26, 2003

Occupation: N/A

Role: secretary

Address: Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT

Resigned On: May 26, 2022

WATSON, John Gordon

Appointed On: July 22, 1996

Occupation: N/A

Role: secretary

Address: 454 Burton Road, Midway, Swadlincote, Derbyshire, DE11 0DW

Resigned On: March 26, 2003

BRIDGEN, Alan William

Appointed On: N/A

Occupation: N/A

Role: director

Address: Woolstitch Farm Clifton Road, Netherseal, Swadlincote, Derbyshire, DE12 8BT

Resigned On: February 14, 1997

BRIDGEN, Andrew James

Appointed On: N/A

Occupation: N/A

Role: director

Address: Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT

Resigned On: August 29, 2014

BRIDGEN, Ann

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Willows Clifton Road, Netherseal, Swadlincote, Derbyshire, DE12 8BT

Resigned On: April 1, 1997

GRAY, Sidney Charles

Appointed On: May 1, 1996

Occupation: N/A

Role: director

Address: Sunnyside Farm, Wigginton, Tamworth, Staffordshire, B79 9DU

Resigned On: November 24, 1998

LARGE, Paul Raymond

Appointed On: March 10, 2010

Occupation: N/A

Role: director

Address: Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT

Resigned On: July 31, 2012

MCQUAIDE, Martin

Appointed On: March 5, 2004

Occupation: N/A

Role: director

Address: Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT

Resigned On: September 16, 2011

PARKER, Alan

Appointed On: December 9, 1998

Occupation: N/A

Role: director

Address: 12 Finch Crescent, Mickleover, Derby, DE3 0TT

Resigned On: September 9, 2005

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

May 31, 2025

Period End On

May 31, 2025

Period Start On

June 1, 2024

Type

full

Next Accounts

Due On

November 30, 2026

Overdue

No

Period End On

May 31, 2026

Period Start On

June 1, 2025

Next Due

November 30, 2026

Next Made Up To

May 31, 2026

Overdue

No

Company Name

A.B. PRODUCE PLC

Company Number

02240234

Company Status

active

Confirmation Statement

Last Made Up To

September 25, 2025

Next Due

October 9, 2026

Next Made Up To

September 25, 2026

Overdue

No

Date Of Creation

April 6, 1988

ETag

eddd6ead1626cf1bce3fc5df53a1d892f63c02c6

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

September 25, 2015

Previous Company Names

Ceased On

May 13, 1988

Effective From

April 6, 1988

Name

BIDCHARGE LIMITED

Registered Office Address

Address Line 1

C/O Ampa Holdings Llp Level 19, The Shard