PRODUCE WORLD GROUP LTD
PRODUCE WORLD GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 03117070, and its current status with Companies House is active. The company was incorporated on 23 October 1995 and lists its registered address as Spalding, United Kingdom. 1 shareholder is on record for PRODUCE WORLD GROUP LTD, 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for PRODUCE WORLD GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BURGESS FARMS 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 |
|---|---|---|---|
| BURGESS FARMS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PRODUCE WORLD GROUP LTD are current appointments, filed with Companies House. James Barker (appointed 2017-01-01), Joseph Rolfe (appointed 2020-09-01) and Michael Scott (appointed 2021-09-30) all serve as Director. The remaining 2 records shown (David Burgess and Andrew Burgess) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PRODUCE WORLD GROUP LTD 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 WORLD GROUP LTD sits 2 levels below its ultimate parent, RUSSELL BURGESS HOLDINGS LIMITED, registered in United Kingdom. Immediately above PRODUCE WORLD GROUP LTD is BURGESS FARMS LIMITED, holding 100% as filed in PRODUCE WORLD GROUP LTD's own shareholder record with Companies House. RUSSELL BURGESS HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
RUSSELL BURGESS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PRODUCE WORLD GROUP LTD?
One shareholder is currently on record for PRODUCE WORLD GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURGESS FARMS 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 WORLD GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PRODUCE WORLD GROUP LTD 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 WORLD GROUP LTD have on record?
1 shareholder is shown on record for PRODUCE WORLD GROUP LTD.
What is PRODUCE WORLD GROUP LTD's company registration number?
PRODUCE WORLD GROUP LTD's registration number is 03117070, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PRODUCE WORLD GROUP LTD still an active company?
PRODUCE WORLD GROUP LTD's status on Companies House is listed as active.
When was PRODUCE WORLD GROUP LTD incorporated?
PRODUCE WORLD GROUP LTD was incorporated on 23 October 1995, according to Companies House.
What is PRODUCE WORLD GROUP LTD's registered address?
The registered address on file for PRODUCE WORLD GROUP LTD is Spalding, United Kingdom.
What legal structure is PRODUCE WORLD GROUP LTD registered as?
PRODUCE WORLD GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PRODUCE WORLD GROUP LTD?
Three of the 5 officer records shown for PRODUCE WORLD GROUP LTD are current appointments, filed with Companies House. James Barker (appointed 2017-01-01), Joseph Rolfe (appointed 2020-09-01) and Michael Scott (appointed 2021-09-30) all serve as Director. The remaining 2 records shown (David Burgess and Andrew Burgess) are former appointments that have since been resigned. Management authority at PRODUCE WORLD GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRODUCE WORLD GROUP LTD have a parent company or subsidiaries?
PRODUCE WORLD GROUP LTD sits 2 levels below its ultimate parent, RUSSELL BURGESS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PRODUCE WORLD GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRODUCE WORLD GROUP LTD'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 WORLD GROUP LTD'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 WORLD GROUP LTD'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 8 October 2026.