PRODUCE INVESTMENTS LIMITED
PRODUCE INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05624995, and its current status with Companies House is active. The company was incorporated on 16 November 2005 and lists its registered address as March, United Kingdom. 1 shareholder is on record for PRODUCE INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for PRODUCE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is APRIL 1983 BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| APRIL 1983 BIDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PRODUCE INVESTMENTS LIMITED are current appointments, filed with Companies House. Rachel Cook-Coulson (appointed 2023-02-20) and Angus Burt (appointed 2026-01-14) both serve as Director. The remaining 2 records shown (Michael Burt and Mark Clarke) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PRODUCE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PRODUCE INVESTMENTS LIMITED sits 1 level below its ultimate parent, APRIL 1983 BIDCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PRODUCE INVESTMENTS LIMITED is APRIL 1983 BIDCO LIMITED, holding 100% as filed in PRODUCE INVESTMENTS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
APRIL 1983 BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PRODUCE INVESTMENTS LIMITED?
One shareholder is currently on record for PRODUCE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APRIL 1983 BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PRODUCE INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PRODUCE INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PRODUCE INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for PRODUCE INVESTMENTS LIMITED.
What is PRODUCE INVESTMENTS LIMITED's company registration number?
PRODUCE INVESTMENTS LIMITED's registration number is 05624995, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PRODUCE INVESTMENTS LIMITED still an active company?
PRODUCE INVESTMENTS LIMITED's status on Companies House is listed as active.
When was PRODUCE INVESTMENTS LIMITED incorporated?
PRODUCE INVESTMENTS LIMITED was incorporated on 16 November 2005, according to Companies House.
What is PRODUCE INVESTMENTS LIMITED's registered address?
The registered address on file for PRODUCE INVESTMENTS LIMITED is March, United Kingdom.
What legal structure is PRODUCE INVESTMENTS LIMITED registered as?
PRODUCE INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PRODUCE INVESTMENTS LIMITED?
Two of the 5 officer records shown for PRODUCE INVESTMENTS LIMITED are current appointments, filed with Companies House. Rachel Cook-Coulson (appointed 2023-02-20) and Angus Burt (appointed 2026-01-14) both serve as Director. The remaining 2 records shown (Michael Burt and Mark Clarke) are former appointments that have since been resigned. Management authority at PRODUCE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRODUCE INVESTMENTS LIMITED have a parent company or subsidiaries?
PRODUCE INVESTMENTS LIMITED sits 1 level below its ultimate parent, APRIL 1983 BIDCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PRODUCE INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRODUCE INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PRODUCE INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRODUCE INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.