Produce World Holdings Limited
Activities of other holding companies n.e.c. · Spalding
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNorway Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-10 · No cessation recorded
Source record 116569453Show 3 ceased records
JB
Mr Jason Charles BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-08-20 · Ceased 2025-10-10
Source record 108972998AB
Mr Andrew Stanley BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-08-20 · Ceased 2025-10-10
Source record 108973000DB
Mr David William Ashley BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-07-10 · Ceased 2025-10-10
Source record 108928479People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalMS
Michael David ScottCurrent director
Appointed 2025-10-10 · Company Director
Show 4 historical appointments
AB
Andrew Stanley BurgessResigned director
Resigned 2025-08-20 · Director
JB
Jason Charles BurgessResigned director
Resigned 2025-08-20 · Director
DB
David BurgessResigned director
Resigned 2025-08-20 · Director
DB
David William Ashley BurgessResigned director
Resigned 2025-07-10 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active