PRODUCE WORLD GROUP LTD

03117070
STANLEY'S FARM GREAT DROVE YAXLEY PETERBOROUGH PE7 3TW

People & Contacts

Contact Details
Registered Address STANLEY'S FARM
GREAT DROVE YAXLEY PETERBOROUGH

PE7 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRODUCE WORLD (BUTTERWICK) LIMITED 19 Feb 2013 - 13 Aug 2013
MARSHALL BROS. (BUTTERWICK) LIMITED 01 Jan 1996 - 30 Jun 2011
MARSAHLL BROS. (HOLDINGS) LIMITED 23 Oct 1995 - 24 Oct 1995
MARSHALL BROS. (HOLDINGS) LIMITED 24 Oct 1995 - 01 Jan 1996
PRODUCE WORLD MARSHALLS LIMITED 30 Jun 2011 - 19 Feb 2013
People

Current directors

MR BEN ANTHONY STEPHENS

Birthdate: N/A

Nationality:

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 20 Feb 2023

Appointment Type: C

Other Appointments: None

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MR JAMES EDWARD BARKER

Birthdate: Mar 1977

Nationality: BRITISH

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW STANLEY BURGESS

Birthdate: Mar 1965

Nationality: BRITISH

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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MR DAVID WILLIAM ASHLEY BURGESS

Birthdate: Oct 1968

Nationality: BRITISH

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 19 Nov 2007

Appointment Type: D

Other Appointments: None

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MR JASON CHARLES BURGESS

Birthdate: May 1966

Nationality: BRITISH

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 20 Mar 2019

Appointment Type: D

Other Appointments: None

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MR IAN ALEXANDER CRAIG

Birthdate: Apr 1957

Nationality: BRITISH

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MR JOSEPH OWEN ROLFE

Birthdate: Apr 1987

Nationality: BRITISH

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID SCOTT

Birthdate: Jul 1966

Nationality: BRITISH

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN BATKIN

Birthdate: Jun 1957

Nationality: BRITISH

Address: CHINON MANOR ROAD CAMBRIDGESHIRE PE73SU

Date Appointed: 19 Nov 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MRS REBECCA LEE CARTER

Birthdate: N/A

Nationality:

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 01 Sep 2020

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR JOHN BARDWELL DEBNAM

Birthdate: May 1948

Nationality: BRITISH

Address: CHURCH HOUSE MAIN ROAD SIBSEY LINCOLNSHIRE PE220RX

Date Appointed: 23 Oct 1995

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 23 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR IAN ERIC NEWTON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 32 KESTEVEN DRIVE MARKET DEEPING CAMBRIDGESHIRE PE68DU

Date Appointed: 10 Jan 2008

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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LINDA NOREEN ALLEN

Birthdate: Sep 1948

Nationality: BRITISH

Address: 70 BEXWELL ROAD NORFOLK PE389LH

Date Appointed: 21 Nov 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER ANDERSON

Birthdate: Dec 1967

Nationality: BRITISH

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 01 Dec 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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IAN BATKIN

Birthdate: Jun 1957

Nationality: BRITISH

Address: CHINON MANOR ROAD CAMBRIDGESHIRE PE73SU

Date Appointed: 19 Nov 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JASON CHARLES BURGESS

Birthdate: May 1966

Nationality: BRITISH

Address: TRANDLEMERE HOLME ROAD YAXLEY PE73NA

Date Appointed: 16 Jun 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR GEOFF CALDER

Birthdate: Jul 1953

Nationality: BRITISH

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 08 May 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR NIGEL PETER CLARE

Birthdate: Aug 1963

Nationality: BRITISH

Address: THE NIGHTINS WYBERTON WEST ROAD WYBERTON LINCOLNSHIRE PE217JL

Date Appointed: 23 Oct 1995

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN BARDWELL DEBNAM

Birthdate: May 1948

Nationality: BRITISH

Address: CHURCH HOUSE MAIN ROAD SIBSEY LINCOLNSHIRE PE220RX

Date Appointed: 23 Oct 1995

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PHILLIP HOWARD EFFINGHAM

Birthdate: Mar 1953

Nationality: BRITISH

Address: IONA 30 WEST END ROAD WYBERTON LINCOLNSHIRE PE217LS

Date Appointed: 23 Oct 1995

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY MARSHALL FARMAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: THE GRANGE OLD LEAKE LINCOLNSHIRE PE229NS

Date Appointed: 23 Oct 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL DONALD FRASER

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 COMMERCE ROAD LYNCH WOOD PE26LR

Date Appointed: 10 Feb 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS FROST

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 COMMERCE ROAD LYNCH WOOD CAMBS PE26LR

Date Appointed: 10 Feb 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP JONES

Birthdate: Jul 1964

Nationality: BRITISH

Address: CHURNET VIEW FARLEY ROAD OAKAMOOR ST103BB

Date Appointed: 30 Mar 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 23 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD MARSHALL

Birthdate: Mar 1949

Nationality: BRITISH

Address: LANGRICK GRANGE FERRY ROAD LANGRICK LINCOLNSHIRE PE227AH

Date Appointed: 23 Oct 1995

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ROBERT P MOODY

Birthdate: Jan 1957

Nationality: AMERICAN

Address: 24 DEXTER WAY WARMINGTON CAMBRIDGESHIRE PE86WH

Date Appointed: 06 Apr 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR IAN ERIC NEWTON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 32 KESTEVEN DRIVE MARKET DEEPING CAMBRIDGESHIRE PE68DU

Date Appointed: 10 Jan 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER SLOAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 30 Sep 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ANTHONY STARBUCK

Birthdate: May 1969

Nationality: BRITISH

Address: STANLEY'S FARM GREAT DROVE YAXLEY PE73TW

Date Appointed: 01 Jan 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ROGER HENRY WING

Birthdate: Feb 1948

Nationality: BRITISH

Address: PERLENA MONUMENT ROAD BICKER LINCOLNSHIRE PE203DJ

Date Appointed: 23 Oct 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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