Menna Overview
Here’s a quick overview of DIRECT DELIVERED PRODUCE LIMITED 👀 — a London based business that started in 1982.
DIRECT DELIVERED PRODUCE LIMITED
- Company statusactive
- Company No01614912
- Age44 years 5 months Incorporated 18 February 1982
- Officers3
Address
B59-64 New Covent Garden Market, Nine Elms Lane, London, SW8 5HH
DIRECT DELIVERED PRODUCE LIMITED is an active company incorporated on 18 February 1982 and based in London. The company was registered 44 years ago.
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- Score change0
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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 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Confirmation Statement
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 24 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIMSHAW, Paul James | director | Jul 1970 | 01 Feb 2006 |
| HOUGHTON, Stacey John | director | Mar 1977 | 14 Aug 2025 |
| LUFF, Paul | director | Sep 1984 | 10 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul James Grimshaw | Jul 1970 | 25 Jul 2022 |
| Mrs Carole Ann Grimshaw | Oct 1946 | 24 Feb 2022 |
| Mr James William Grimshaw | Feb 1947 | 06 Apr 2016 |
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GRIMSHAW, Paul James are mutual persons.
GRIMSHAW, Paul James, GRIMSHAW, Kevin Michael, GRIMSHAW, James William are mutual persons.
HOUGHTON, Stacey John are mutual persons.
HOUGHTON, Stacey John are mutual persons.
HOUGHTON, Stacey John are mutual persons.
HOUGHTON, Stacey John are mutual persons.
HOUGHTON, Stacey John are mutual persons.
GRIMSHAW, Kevin Michael, GRIMSHAW, James William are mutual persons.
CLUB FOOTBALL LONDON LTD
HOUGHTON, Stacey John are mutual persons.
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Menna Overview
Here’s a quick overview of DIRECT DELIVERED PRODUCE LIMITED 👀 — a London based business that started in 1982.