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A.B. Produce PLC

Active 38 years old · 953rd oldest of 4,506 · incorporated in the 1980s

Company number02240234
StatusActive
Incorporated06/04/1988
Accounts last made up to31/05/2025
Next accounts due30/11/2026
Accounts typeFULL
Charges outstanding1

Registered office

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

Other PLCs registered in London

Online

Website abproduce.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 166 documents on its Companies House record. The most recent accounts were filed on 03/02/2026. Its last confirmation statement or annual return was filed on 25/09/2026.

Filings: accounts26
Filings: officer changes24
Filings: annual returns17
Filings: confirmation statements11
Filings: charges11
Filings: address changes3

The most recent filings

Confirmation statement 25/09/2026
Accounts, full 03/02/2026
Secretary's details changed 27/10/2025
Change to a person with significant control 27/10/2025
Registered office changed 27/10/2025
Confirmation statement 25/09/2025
Accounts, full 01/04/2025
Confirmation statement 27/09/2024
Accounts, full 23/02/2024
Accounts, full 23/02/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 11 who have resigned.

SGH COMPANY SECRETARIES LIMITED Corporate secretaryappointed 26/05/2022
Paul Julian Bridgen Directorappointed 07/04/1988
Peter John Ellis Directorappointed 01/05/1996
Neil Andrew Sharratt Directorappointed 02/05/2006
Derek William Tomkinson Directorappointed 01/09/1998

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

A.B. Produce Trading Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 1 are not yet recorded as satisfied.

Debenture
Lloyds Tsb Bank PLC
Outstanding, created 03/11/2009
Mortgage
Barclays Bank PLC
Fully satisfied, created 10/02/2005
Mortgage
Barclays Bank PLC
Fully satisfied, created 09/01/2004
Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 22/04/2003
Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 28/06/1999
Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 22/02/1994
Debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 31/08/1990
Single debenture
Lloyds Bank PLC
Fully satisfied, created 18/07/1988

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 953rd oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)