SOUTH EASTERN PRODUCE LIMITED

active Company number 05496521

Private Limited by Shares · Incorporated on 1st Jul 2005

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SIC code: 46310
Registered office: Bedfordshire, SG18 0ER
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SOUTH EASTERN PRODUCE LIMITED is a private limited by shares company based in Bedfordshire. It was incorporated on 1st Jul 2005 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of fruit and vegetables.

5 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Bedfordshire (SG) with the same SIC code:

46310 — Wholesale of fruit and vegetables

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Brown	Director	1st Jul 2005		British	View profile
Alexander Findlay	Director	1st Jul 2005		British	View profile
Jonathan Findlay	Director	1st Jul 2005		British	View profile
Grahame Parrish	Director	1st Jul 2005		British	View profile
Iain Rook	Director	1st Jul 2005	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SAS FRESH PRODUCE LLP	OC301911	8th Apr 2002	active
BEDGRO LIMITED	02844125	11th Aug 1993	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jul 2005
Company type: Private Limited by Shares
SIC code: 46310
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

1st Jul 2005 Company incorporated
1st Jul 2005 Iain Rook appointed as Director
1st Jul 2005 Robert Brown appointed as Director
1st Jul 2005 Grahame Parrish appointed as Director
1st Jul 2005 Jonathan Findlay appointed as Director
1st Jul 2005 David Slater appointed as Director
1st Jul 2005 David Slater resigned as Director
1st Jul 2005 David Slater appointed as Director
1st Jul 2005 Paul Sheard appointed as Director
1st Jul 2005 Peter Dyas appointed as Director
1st Jul 2005 Alexander Findlay appointed as Director
1st Jul 2005 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
1st Jul 2005 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
1st Jul 2005 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
1st Jul 2005 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Jul 2005 Beverley Philpott appointed as Secretary
19th Jul 2005 Stuart Macdonald appointed as Director
4th Aug 2005 David Slater resigned as Director
30th Nov 2005 Iain Rook appointed as Secretary
30th Nov 2005 Beverley Philpott resigned as Secretary
17th Aug 2006 Aad Tukker appointed as Director
17th Aug 2006 John Wall appointed as Director
17th Aug 2006 William Fleming appointed as Director
19th Aug 2008 Aad Tukker resigned as Director
19th Aug 2008 Philip Wilson appointed as Director
20th Jun 2010 Paul Sheard resigned as Director
13th Dec 2011 Iain Rook resigned as Secretary
23rd Jul 2019 Stuart Macdonald resigned as Director
23rd Jul 2019 Peter Dyas resigned as Director
23rd Jul 2019 William Fleming resigned as Director
1st Jan 2022 Philip Wilson resigned as Director
31st Aug 2023 John Wall resigned as Director
1st Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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