GREAT BRITISH PRODUCE LIMITED

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Profile GREAT BRITISH PRODUCE LIMITED

Actual on 01.01.2025
Company name
GREAT BRITISH PRODUCE LIMITED
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Company number
07114865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 02 January 2010
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Accounts

Actual

First accounts made up to 31.01.2024 due by 31.01.2025

Last accounts made up to 31.01.2023
Confirmation statement

Actual

Next statement date Sunday, 09 March 2025 due by Saturday, 22 March 2025

Last statement dated Saturday, 09 March 2024
Nature of business (SIC)
23410 - Manufacture of ceramic household and ornamental articles
46370 - Wholesale of coffee, tea, cocoa and spices
46440 - Wholesale of china and glassware and cleaning materials
47890 - Retail sale via stalls and markets of other goods
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Registered office address
UNIT 2 BINBROOK TECHNICAL PARK BROOKENBY BUSINESS PARK, BROOKENBY, LINCOLNSHIRE, ENGLAND, MARKET RASEN, LN8 6HF
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PSC and Officers GREAT BRITISH PRODUCE LIMITED

Officers

(as of 15.08.2022)
MILLER, John Albert
Status: Active
Appointed on: Tuesday, 21 February 2017
Correspondence address: The Garden House 6 Salisbury Close, Saxilby, Lincoln, England, Lincs, LN1 2FS
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Trader
Country of residence: Italy
MCCAFFERY, Patrick Gerald Paul
Status: Not active
Appointed on: Tuesday, 25 March 2014
Resigned on: Monday, 04 August 2014
Correspondence address: 43 Cherry Holt Newark, United Kingdom, Notts, NG24 4LA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Market Trader
Country of residence: United Kingdom
HURWORTH, Aderyn
Status: Not active
Appointed on: Saturday, 02 January 2010
Resigned on: Tuesday, 16 February 2010
Correspondence address: 44 Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCAFFERY, Danuta
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Tuesday, 21 February 2017
Correspondence address: 43 Cherry Holt Newark, United Kingdom, Notts, NG24 4JY
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
BROOKING, Gavin Clive Spice
Status: Not active
Appointed on: Saturday, 02 January 2010
Resigned on: Tuesday, 25 March 2014
Correspondence address: The Old Booking Office Station Approach, Saxilby, Lincoln, England, Lincs, LN1 2HB
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROOKING, Justin Alexander Spice
Status: Not active
Appointed on: Saturday, 02 January 2010
Resigned on: Tuesday, 25 March 2014
Correspondence address: The Old Booking Office Station Approach, Saxilby, Lincoln, England, Lincs, LN1 2HB
Role: Secretary
NIAS, Sarah Marie
Status: Not active
Appointed on: Saturday, 02 January 2010
Resigned on: Tuesday, 25 March 2014
Correspondence address: The Old Booking Office Station Approach, Saxilby, Lincoln, England, Lincs, LN1 2HB
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Franchise Manager
Country of residence: England
TEIDEMAN, Mark George
Status: Not active
Appointed on: Saturday, 02 January 2010
Resigned on: Tuesday, 25 March 2014
Correspondence address: The Old Booking Office Station Approach, Saxilby, Lincoln, England, Lincs, LN1 2HB
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
MCCAFFERY, Patrick Gerald Paul
Status: Not active
Appointed on: Thursday, 07 August 2014
Resigned on: Tuesday, 31 December 2019
Correspondence address: 43 Cherry Holt Newark, United Kingdom, Notts, NG24 4LA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Market Trader
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr John Albert Miller
Status: Active
Notified on: Wednesday, 27 May 2020
Correspondence address: The Garden House 6 Salisbury Close, Saxilby, Lincoln, England, Lincs, LN1 2FS
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr John Albert Miller
Status: Active
Notified on: Wednesday, 27 May 2020
Correspondence address: The Old Booking Office Lincoln, England, Lincolnshire
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr John Albert Miller
Status: Active
Notified on: Wednesday, 27 May 2020
Correspondence address: The Garden House Lincoln, England, Lincs
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Best Of British Holdings Limited
Status: Not active
Notified on: Tuesday, 21 February 2017
Correspondence address: The Old Booking Ofice Lincoln, United Kingdom, Lincs
Legal form: Legal Person Person With Significant Control
Legal authority: Uk
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm
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