Menna Overview
Here’s a quick overview of SHARROCKS FRESH PRODUCE LIMITED 👀 — a Preston, Lancashire based business that started in 2013.
SHARROCKS FRESH PRODUCE LIMITED
- Company statusactive
- Company No08697722
- Age12 years 10 months Incorporated 19 September 2013
- Officers3
Address
Unit G2, Red Scar Industrial Estate Tustin Way, Off Longridge Road, Ribbleton, Preston, Lancashire, PR2 5LX, England
SHARROCKS FRESH PRODUCE LIMITED is an active company incorporated on 19 September 2013 and based in Preston, Lancashire, England. The company was registered 13 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 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Memorandum Articles
5 Years Ago on 26 Jan 2021
Resolution
5 Years Ago on 25 Jan 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 25 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKSON, Luke Martin | director | Jun 1988 | 22 Mar 2022 |
| COOKSON, Martin | director | Apr 1965 | 07 May 2019 |
| COOKSON, Ryan Mark | director | May 1994 | 22 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cookson Holdings Limited | 08 Sept 2021 | |
| Mr Richard James Thompson | Oct 1973 | 13 Oct 2016 |
| Mr Daniel Charles Thompson | Mar 1970 | 13 Oct 2016 |
| Gilbert Thompson (Leeds) Limited | 06 Apr 2016 |
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COOKSON, Martin are mutual persons.
COOKSON, Martin are mutual persons.
THOMPSON, Daniel Charles, THOMPSON, Richard James are mutual persons.
THOMPSON, Daniel Charles, THOMPSON, Richard James are mutual persons.
THOMPSON, Daniel Charles, THOMPSON, Richard James are mutual persons.
THOMPSON, Daniel Charles, THOMPSON, Richard James are mutual persons.
WHITTLE, Mary Catherine are mutual persons.
WHITTLE, Paul Joseph are mutual persons.
COOKSON HOLDINGS LIMITED
COOKSON, Luke Martin, COOKSON, Martin are mutual persons.
CMB PARKING LLP
COOKSON, Martin are mutual persons.
GILBERT THOMPSON TRUSTEES LIMITED
THOMPSON, Daniel Charles, THOMPSON, Richard James are mutual persons.
THE FRESH PRODUCE CONSORTIUM (U.K.)
THOMPSON, Richard James are mutual persons.
WHITTLES LLP
WHITTLE, Mary Catherine, WHITTLE, Paul Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of SHARROCKS FRESH PRODUCE LIMITED 👀 — a Preston, Lancashire based business that started in 2013.