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BQV PRODUCE LIMITED

Company number 03795391

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Officers: 26 officers / 23 resignations

HENSON, Mark Richard

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Active
Secretary
Appointed on
1 September 2017

WORTH, Benjamin

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Active
Director
Date of birth
October 1971
Appointed on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Director

WORTH, Duncan Richard

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Active
Director
Date of birth
May 1965
Appointed on
28 July 2011
Nationality
British
Country of residence
England
Occupation
Director

BLATHERWICK, Antony James

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Resigned
Secretary
Appointed on
12 July 2011
Resigned on
23 June 2017

RIMMER, Christopher William

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Resigned
Secretary
Appointed on
24 April 2006
Resigned on
12 July 2011
Nationality
British
Occupation
Director

THOMAS, Alan Philip

Correspondence address
17 Walkers Close, Bottesford, Nottinghamshire, NG13 0FF
Role Resigned
Secretary
Appointed on
20 May 2004
Resigned on
24 April 2006
Nationality
British

WILSON, Ericka

Correspondence address
5 Manor Court, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4TA
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
20 May 2004
Nationality
British
Occupation
Accountant

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
24 June 1999
Resigned on
30 July 1999

BLATHERWICK, Antony James

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Resigned
Director
Date of birth
January 1970
Appointed on
12 July 2011
Resigned on
23 June 2017
Nationality
British
Country of residence
England
Occupation
Director

CARTER, William Begg

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 July 1999
Resigned on
12 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Co. Director

HOWES, Richard David

Correspondence address
The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 October 2004
Resigned on
24 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Fd

MILEY, Lee

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Resigned
Director
Date of birth
May 1973
Appointed on
2 March 2015
Resigned on
9 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

NIXON, Richard John

Correspondence address
Browning House, Wothorpe Park First Drift, Stamford, Peterborough, PE9 3JL
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 February 2003
Resigned on
1 October 2004
Nationality
British
Occupation
Financial Director

PATES, Gordon Christopher

Correspondence address
Elm House Fengate, Moulton Chapel, Spalding, Lincolnshire, PE12 0XL
Role Resigned
Director
Date of birth
February 1952
Appointed on
19 February 2003
Resigned on
5 February 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

PILE, Gary John

Correspondence address
39 Princess Road, Kirton, Boston, Lincolnshire, PE20 1JW
Role Resigned
Director
Date of birth
July 1955
Appointed on
30 July 1999
Resigned on
22 August 2001
Nationality
British
Occupation
Company Director

PINDER, Jonathan Michael

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Resigned
Director
Date of birth
January 1973
Appointed on
25 February 2011
Resigned on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUNNETT, Jolyon

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Resigned
Director
Date of birth
September 1957
Appointed on
24 May 2006
Resigned on
2 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUNNETT, Jolyon

Correspondence address
37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
Role Resigned
Director
Date of birth
September 1957
Appointed on
22 August 2001
Resigned on
19 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RIMMER, Christopher William

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Resigned
Director
Date of birth
March 1964
Appointed on
24 April 2006
Resigned on
12 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIMMER, Michael John

Correspondence address
Stubbings Farm Leeds Road, Otley, West Yorkshire, LS21 1DN
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 August 1999
Resigned on
25 May 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

TAYLOR, Martin John

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 June 2017
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

VASSALL, Michael Leonard

Correspondence address
The Chestnuts, Salts Road, West Walton, Wisbech, Cambridgeshire, PE14 7EJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
2 August 1999
Resigned on
22 August 2001
Nationality
British
Occupation
Accountant

WALTON, Francis Brian

Correspondence address
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs, PE12 8LR
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 February 2010
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, Francis Brian

Correspondence address
The Roans, Newton, Sleaford, Lincolnshire, NG34 0DY
Role Resigned
Director
Date of birth
June 1952
Appointed on
2 August 1999
Resigned on
19 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WORTH, Duncan Richard

Correspondence address
The Old Bowling Green, 4 Broad Lane, Moulton Spalding, Lincolnshire, PE12 6PN
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 August 1999
Resigned on
22 August 2001
Nationality
British
Occupation
Company Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
24 June 1999
Resigned on
30 July 1999