By when must A.B. PRODUCE PLC's directors verify their identity with Companies House?

Directors of A.B. PRODUCE PLC must verify their identity with Companies House by 2026-10-09, under the Economic Crime and Corporate Transparency Act 2023.

How many of A.B. PRODUCE PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

A.B. PRODUCE PLC

02240234 · Plc · 38 years old

C/O Ampa Holdings Llp Level 19, The Shard, London, SE1 9SG

SIC 01630, 10310, 10390, 52290

Companies House data checked 31 August 2026

Type

Plc

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for A.B. PRODUCE PLC (ECCTA)

Directors of A.B. PRODUCE PLC must verify their identity by 2026-10-09.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRIDGEN, Paul Juliandirectorsince 1988-04-07· also at BRIDGEN HOLDINGS LTD, A.B. PRODUCE TRADING LIMITED, BRIDGEN INVESTMENTS LIMITED and 2 more

ELLIS, Peter Johndirectorsince 1996-05-01· also at AB FARMS LTD, A.B. PRODUCE TRADING LIMITED, BRIDGEN INVESTMENTS LIMITED

SHARRATT, Neil Andrewdirectorsince 2006-05-02· also at AB FARMS LTD, A.B. PRODUCE TRADING LIMITED, BRIDGEN INVESTMENTS LIMITED and 1 more

TOMKINSON, Derek Williamdirectorsince 1998-09-01· also at HANOVER COURT PROPERTIES LIMITED, WJV SERVICES LIMITED, TOMKINSON TEAL (LICHFIELD) LLP and 5 more

Company secretary

SGH COMPANY SECRETARIES LIMITEDcorporate-secretarysince 2022-05-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.B. PRODUCE TRADING LIMITEDactivevia BRIDGEN, Paul Julian, ELLIS, Peter John, SHARRATT, Neil Andrew, BRIDGEN, Andrew James

AB FARMS LTDactivevia BRIDGEN, Paul Julian, ELLIS, Peter John, SHARRATT, Neil Andrew

BRIDGEN HOLDINGS LTDactivevia BRIDGEN, Paul Julian

BRIDGEN INVESTMENTS LIMITEDactivevia BRIDGEN, Paul Julian, ELLIS, Peter John, SHARRATT, Neil Andrew, BRIDGEN, Andrew James

EXEL TECHNOLOGY GROUP LIMITEDactivevia PARKER, Alan

and 4 more active

Dissolved

DAVIES & ASSOCIATES LIMITEDdissolvedvia TOMKINSON, Derek William

DAVIES BUSINESS SERVICES LIMITEDdissolvedvia TOMKINSON, Derek William

FIG LTDdissolvedvia MCQUAIDE, Martin

HANOVER COURT PROPERTIES LIMITEDdissolvedvia TOMKINSON, Derek William

MARTIN MCQUAIDE LTDdissolvedvia MCQUAIDE, Martin

and 6 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

A.B. Produce Trading Limited

Corporate entity

Companies House 06018033

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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