Menna Overview
Here’s a quick overview of APS PRODUCE LIMITED 👀 — a Chichester, West Sussex based business that started in 1997.
APS PRODUCE LIMITED
- Company statusactive
- Company No03394705
- Age29 years 1 month Incorporated 27 June 1997
- Officers3
Address
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England
APS PRODUCE LIMITED is an active company incorporated on 27 June 1997 and based in Chichester, West Sussex, England. The company was registered 29 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)
01190
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Memorandum Articles
1 Year Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOULT, David Keith | secretary | 19 Apr 2023 | |
| HARRIS, Julian Paul | director | Oct 1960 | 21 Dec 2022 |
| HOULT, David Keith | director | Sep 1972 | 19 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A Pearson Holdings Ltd | 28 Jun 2016 |
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HARRIS, Julian Paul, HOULT, David Keith, ALLEN, Paul Martin, HAWORTH, Ashley Robert, MOUG, Peter Boyd, PEARSON, Mark Alan, PEARSON, Matthew Jack, PEARSON, Philip, PHIBBS, John Edward are mutual persons.
HARRIS, Julian Paul, HOULT, David Keith, HAWORTH, Ashley Robert, ALLEN, Paul Martin, MOUG, Peter Boyd, PEARSON, Mark Alan, PEARSON, Matthew Jack, PEARSON, Philip are mutual persons.
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HARRIS, Julian Paul, HOULT, David Keith, HAWORTH, Ashley Robert, NOBLE, James Dickson, WILLIAMSON, Andrew, ALLEN, Paul Martin, MOUG, Peter Boyd, PEARSON, Mark Alan, PEARSON, Matthew Jack, PEARSON, Philip, PHIBBS, John Edward are mutual persons.
HARRIS, Julian Paul, HAWORTH, Ashley Robert, BURKE, Andrew Patrick, BURKE, Emma Rachel, MOUG, Peter Boyd, PEARSON, Mark Alan, PEARSON, Matthew Jack, PEARSON, Philip are mutual persons.
HOULT, David Keith, ALLEN, Paul Martin, PEARSON, Mark Alan are mutual persons.
HARRISON, John Reeves, Mr. are mutual persons.
HARRISON, John Reeves, Mr. are mutual persons.
HARRISON, John Reeves, Mr. are mutual persons.
HARRISON, John Reeves, Mr. are mutual persons.
HARRISON, John Reeves, Mr. are mutual persons.
HARRISON, John Reeves, Mr., NOBLE, James Dickson, VEREY, John Piers Hopton, WILLIAMSON, Andrew, BRINSMEAD, Toby John, FAIRBRASS, Keith, HYNES, Christopher Stephen, MOUG, Peter Boyd, O'BRIEN, John Charles, PARKER, Alan John, ROTHWELL, Steven Denis are mutual persons.
HAWORTH, Ashley Robert are mutual persons.
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HOLMES, Anthony Peter, LEDGER, Philip Peter are mutual persons.
HOLMES, Anthony Peter, LEDGER, Philip Peter are mutual persons.
HOLMES, Anthony Peter, LEDGER, Philip Peter are mutual persons.
HOLMES, Anthony Peter, LEDGER, Philip Peter are mutual persons.
HOLMES, Anthony Peter, LEDGER, Philip Peter are mutual persons.
HOLMES, Anthony Peter, LEDGER, Philip Peter are mutual persons.
HOLMES, Anthony Peter, LEDGER, Philip Peter are mutual persons.
HOLMES, Anthony Peter, LEDGER, Philip Peter are mutual persons.
HOLMES, Anthony Peter, LEDGER, Philip Peter are mutual persons.
HOLMES, Anthony Peter, LEDGER, Philip Peter are mutual persons.
NOBLE, James Dickson are mutual persons.
VEREY, John Piers Hopton are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BARTHO, Alexander are mutual persons.
BRINSMEAD, Toby John, FAIRBRASS, Keith, ROTHWELL, Steven Denis are mutual persons.
BRINSMEAD, Toby John, FAIRBRASS, Keith, ROTHWELL, Steven Denis are mutual persons.
BRINSMEAD, Toby John, FAIRBRASS, Keith, O'BRIEN, John Charles, ROTHWELL, Steven Denis are mutual persons.
BRINSMEAD, Toby John, FAIRBRASS, Keith, ROTHWELL, Steven Denis are mutual persons.
BRINSMEAD, Toby John, FAIRBRASS, Keith, ROTHWELL, Steven Denis are mutual persons.
BRINSMEAD, Toby John, FAIRBRASS, Keith, MOUG, Peter Boyd, PEARSON, Mark Alan, PEARSON, Philip, PHIBBS, John Edward, ROTHWELL, Steven Denis are mutual persons.
BRINSMEAD, Toby John are mutual persons.
FAIRBRASS, Keith are mutual persons.
HAWORTH, Ashley Robert are mutual persons.
KNIGHT, David Owen are mutual persons.
KNIGHT, David Owen are mutual persons.
KNIGHT, David Owen are mutual persons.
KNIGHT, David Owen are mutual persons.
KNIGHT, David Owen are mutual persons.
KNIGHT, David Owen are mutual persons.
LEDGER, Philip Peter are mutual persons.
MOUG, Peter Boyd are mutual persons.
MOUG, Peter Boyd are mutual persons.
MOUG, Peter Boyd are mutual persons.
O'BRIEN, John Charles are mutual persons.
O'BRIEN, John Charles are mutual persons.
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PEARSON, Mark Alan, PEARSON, Philip are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of APS PRODUCE LIMITED 👀 — a Chichester, West Sussex based business that started in 1997.