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APS Produce Limited (APS PRODUCE LIMITED) Verified listing Verified listing

  • Site Type
    Composting Facility
  • Local Authority
    Isle of Wight
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    APS Produce Limited
  • Waste Management Licence No
    100150
  • Licence Holder Name
    APS PRODUCE LIMITED
  • Site Address
    APS Produce Limited, Main Road, Hale Common, Arreton, Isle Of Wight, PO30 3AR
  • Site Type
    Composting Facility
  • Site Type Code
    A22
  • Company Number
    03394705
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Site Location
  • 2 Rose Cottages, Hale Common, Newport PO30 3AR, UK

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Geolocation Details
  • Site Grid Reference
    SZ5473585098
  • Easting
    454735
  • Northing
    85098
  • Longitude
    -1.227275
  • Latitude
    50.657992
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    Permit Information
    • Permit Number
      DB3308TY
    • Pre EA Permit Ref
      100150
    • Status
      Issued
    • Variation Date
      July 3, 2023
    Local Details
    • Local Authority
      Isle of Wight
    • Parliamentary Constituency
      Isle of Wight
    • Ward
      Central Rural
    • Primary Care Trust
      Isle of Wight National Health Service
    • Local Authority District
      Isle of Wight
    • Built Up Area
      Merstone BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    HUSSAIN, Nasair
    Appointed On: January 20, 2026
    Occupation: N/A
    Role: director
    Address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England
    FAIRBRASS, Keith
    Appointed On: February 28, 2013
    Occupation: N/A
    Role: secretary
    Address: Fuller's Cottage, Beech Hill, Headley Down, Bordon, Hampshire, GU35 8EG, England
    Resigned On: May 8, 2015
    HARRISON, John Reeves, Mr.
    Appointed On: January 20, 2006
    Occupation: N/A
    Role: secretary
    Address: Northcourt, Shorwell, Newport, Isle Of Wight, PO30 3JG
    Resigned On: July 20, 2007
    HAWORTH, Ashley Robert
    Appointed On: November 8, 2017
    Occupation: N/A
    Role: secretary
    Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
    Resigned On: September 20, 2019
    HOLMES, Anthony Peter
    Appointed On: June 27, 1997
    Occupation: N/A
    Role: nominee-secretary
    Address: Flagstones, Gravel Pit Road, Wootton, Isle Of Wight, PO33 4RB
    Resigned On: November 19, 1997
    HOULT, David Keith
    Appointed On: April 19, 2023
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, United Kingdom
    Resigned On: June 30, 2026
    LEIGH, Amanda Jane
    Appointed On: May 8, 2015
    Occupation: N/A
    Role: secretary
    Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
    Resigned On: November 8, 2017
    NOBLE, James Dickson
    Appointed On: July 20, 2007
    Occupation: N/A
    Role: secretary
    Address: 33 High Street, Great Paxton, St. Neots, Cambridgeshire, PE19 6RF
    Resigned On: October 3, 2008
    PHIBBS, John Edward
    Appointed On: July 2, 2021
    Occupation: N/A
    Role: secretary
    Address: 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, England
    Resigned On: April 19, 2023
    SADLER, Steve
    Appointed On: September 20, 2019
    Occupation: N/A
    Role: secretary
    Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
    Resigned On: July 2, 2021
    VEREY, John Piers Hopton
    Appointed On: November 19, 1997
    Occupation: N/A
    Role: secretary
    Address: Great Budbridge Manor, Merstone, Newport, Isle Of Wight, PO30 3DH
    Resigned On: January 20, 2006
    WILLIAMSON, Andrew
    Appointed On: November 12, 2008
    Occupation: N/A
    Role: secretary
    Address: 2, Triangle Gardens, Nursling, Southampton, Hampshire, SO16 0XT
    Resigned On: February 14, 2011
    WILSON, Mark Alastair, Mr.
    Appointed On: February 14, 2011
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England
    Resigned On: February 28, 2013
    ALLEN, Paul Martin
    Appointed On: April 19, 2023
    Occupation: N/A
    Role: director
    Address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, United Kingdom
    Resigned On: March 12, 2024
    BARTHO, Alexander
    Appointed On: March 26, 2024
    Occupation: N/A
    Role: director
    Address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England
    Resigned On: September 9, 2024
    BRINSMEAD, Toby John
    Appointed On: November 1, 2013
    Occupation: N/A
    Role: director
    Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
    Resigned On: May 8, 2015
    BURKE, Andrew Patrick
    Appointed On: November 8, 2017
    Occupation: N/A
    Role: director
    Address: 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
    Resigned On: December 17, 2020
    BURKE, Emma Rachel
    Appointed On: November 8, 2017
    Occupation: N/A
    Role: director
    Address: 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
    Resigned On: December 17, 2020
    FAIRBRASS, Keith
    Appointed On: February 28, 2013
    Occupation: N/A
    Role: director
    Address: Fuller's Cottage, Beech Hill, Headley Down, Bordon, Hampshire, GU35 8EG, England
    Resigned On: May 8, 2015
    GOEBEL, Hanne
    Appointed On: February 15, 2019
    Occupation: N/A
    Role: director
    Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
    Resigned On: August 8, 2019
    HARRIS, Julian Paul
    Appointed On: December 21, 2022
    Occupation: N/A
    Role: director
    Address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England
    Resigned On: January 20, 2026
    HAWORTH, Ashley Robert
    Appointed On: April 18, 2017
    Occupation: N/A
    Role: director
    Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
    Resigned On: September 20, 2019
    HOLMES, Anthony Peter
    Appointed On: June 27, 1997
    Occupation: N/A
    Role: nominee-director
    Address: Flagstones, Gravel Pit Road, Wootton, Isle Of Wight, PO33 4RB
    Resigned On: November 19, 1997
    HOULT, David Keith
    Appointed On: April 19, 2023
    Occupation: N/A
    Role: director
    Address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, United Kingdom
    Resigned On: June 30, 2026
    HULSMAN, Sjraar
    Appointed On: August 8, 2019
    Occupation: N/A
    Role: director
    Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
    Resigned On: September 30, 2020
    HYNES, Christopher Stephen
    Appointed On: November 19, 1997
    Occupation: N/A
    Role: director
    Address: Rosebank Canteen Road, Whiteley Bank, Ventnor, Isle Of Wight, PO38 3AF
    Resigned On: July 20, 2007
    KNIGHT, David Owen
    Appointed On: June 16, 2005
    Occupation: N/A
    Role: director
    Address: The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
    Resigned On: July 20, 2007
    LEDGER, Philip Peter
    Appointed On: June 27, 1997
    Occupation: N/A
    Role: nominee-director
    Address: 14 Woodside Avenue, Alverstone Garden Village, Sandown, Isle Of Wight, PO36 0JD
    Resigned On: November 19, 1997
    MOUG, Peter Boyd
    Appointed On: December 16, 2005
    Occupation: N/A
    Role: director
    Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
    Resigned On: June 30, 2018
    O'BRIEN, John Charles
    Appointed On: June 16, 2005
    Occupation: N/A
    Role: director
    Address: Chesham House, 4 Lytton Park Sandy Lane, Cobham, Surrey, KT11 2HB
    Resigned On: January 30, 2009
    PARKER, Alan John
    Appointed On: November 19, 1997
    Occupation: N/A
    Role: director
    Address: 23 Littlestairs Road, Shanklin, Isle Of Wight, PO37 6HS
    Resigned On: July 20, 2007
    PEARSON, Mark Alan
    Appointed On: May 8, 2015
    Occupation: N/A
    Role: director
    Address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England
    Resigned On: May 3, 2023
    PEARSON, Matthew Jack
    Appointed On: April 18, 2017
    Occupation: N/A
    Role: director
    Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
    Resigned On: November 8, 2017
    PEARSON, Philip
    Appointed On: May 8, 2015
    Occupation: N/A
    Role: director
    Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
    Resigned On: April 19, 2023
    PHIBBS, John Edward
    Appointed On: May 8, 2015
    Occupation: N/A
    Role: director
    Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
    Resigned On: April 19, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 29, 2026
    Overdue
    No
    Period End On
    December 29, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 29, 2026
    Next Made Up To
    December 29, 2025
    Overdue
    No
    Company Name
    APS PRODUCE LIMITED
    Company Number
    03394705
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 26, 2026
    Next Due
    July 10, 2027
    Next Made Up To
    June 26, 2027
    Overdue
    No
    Date Of Creation
    June 27, 1997
    ETag
    b82c8a904bd016e9f81debba882ce41d8e5a90dc
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 27, 2016
    Previous Company Names
    Ceased On
    July 7, 2017
    Effective From
    November 26, 1997
    Name
    WIGHT SALADS LIMITED
    Ceased On
    November 26, 1997
    Effective From
    June 27, 1997
    Name
    RP 192 LIMITED
    Registered Office Address
    Address Line 1
    Unit 1 Chichester Food Park
    Address Line 2
    Bognor Road
    country
    England
    Locality
    Chichester
    Post Code
    PO20 1NW
    Region
    West Sussex
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SZ5473585098
    • Easting
      454735
    • Northing
      85098
    • Longitude
      -1.227275
    • Latitude
      50.657992
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    General Information

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    Company Officers (AI Researched)

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