Menna Overview
Here’s a quick overview of DIRECT PRODUCE SUPPLIES LIMITED 👀 — a London based business that started in 1977.
DIRECT PRODUCE SUPPLIES LIMITED
- Company statusactive
- Company No01336601
- Age48 years 9 months Incorporated 31 October 1977
- Officers7
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
DIRECT PRODUCE SUPPLIES LIMITED is an active company incorporated on 31 October 1977 and based in London, United Kingdom. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 13 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 13 Jan 2023
Capital Alter Shares Consolidation
3 Years Ago on 13 Jan 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Change To A Person With Significant Control
4 Years Ago on 12 Aug 2021
Change To A Person With Significant Control Without Name Date
4 Years Ago on 09 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMORES, Francisco Perez | director | Feb 1972 | 01 Oct 2018 |
| BAXTER, Stuart Michael | director | Mar 1990 | 01 Oct 2024 |
| BEAUMONT, Paul | director | May 1966 | 06 Jul 1998 |
| FARSHCHI-HEIDARI, Daryush | director | May 1980 | 24 Sept 2025 |
| FRANCIS, Scott Michael Starbuck | director | Apr 1983 | 22 Apr 2024 |
| LAISTER, Nicholas | director | Nov 1967 | 01 Jul 1999 |
| MOSER, Robert | director | Dec 1975 | 03 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B Fresh Group Limited | 06 Apr 2016 |
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BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul are mutual persons.
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BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul are mutual persons.
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BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, SANDS, Karen are mutual persons.
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BEAUMONT, Paul, FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, LAISTER, Nicholas, BEYNON, John Paul, PRICE, David Edward Reginald, SANDS, Karen are mutual persons.
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FARSHCHI-HEIDARI, Daryush, FRANCIS, Scott Michael Starbuck, SANDS, Karen are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
FARSHCHI-HEIDARI, Daryush are mutual persons.
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PRICE, David Edward Reginald are mutual persons.
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SANDS, Karen are mutual persons.
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Here’s a quick overview of DIRECT PRODUCE SUPPLIES LIMITED 👀 — a London based business that started in 1977.