MBM PRODUCE LIMITED

Company summary

Insolvency history recorded
19 outstanding charges

Company number: 00426939
Status: ACTIVE
Incorporated / age: 4 January 194766 years
Registered office: C/O GRANT THORNTON UK LLP, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
Accounts due: 31 October 2008
Confirmation statement due: 25 March 2017
Active officers: 3
Outstanding charges: 19
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O GRANT THORNTON UK LLP, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
Nature of business
Wholesale of fruit and vegetables
Other wholesale
Previous company names
MORTON BEESON AND MANCHETT PRODUCE LIMITED
ROWE,MANCHETT & TILL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
5 January 2011
Administration started
10 July 2009
Practitioners
- Ian Stewart Carr
  Insolvency practitioner
- Malcolm Brian Shierson
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVERSLUIS, Klaus Christian ACTIVE	Secretary	30 Mar 2007				19, Brooklands Lane, Menston, Ilkley, West Yorkshire, LS29 6PL
BASCETTA, Emanuele ACTIVE	Director	24 Dec 2004		United Kingdom	October 1956	Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW
WEBBER, John Anthony ACTIVE	Director	07 Jul 2006		United Kingdom	June 1961	Fen View Linwood Road, Martin, Lincoln, Lincolnshire, LN4 3RA
BAKER, Nigel Roland RESIGNED	Secretary	01 Jan 1998	30 Sep 2004			Damson House Shivean Gate, Moulton, Spalding, Lincolnshire, PE12 6PF
HINES, Christine Anne RESIGNED	Secretary	30 Sep 2004	30 Mar 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
MONKS, Anthony James RESIGNED	Secretary		15 Feb 1995			Yarrow Cottage Severn Road, Hallen, Bristol, Avon, BS10 7RZ
MUSK, Michael John RESIGNED	Secretary	15 Feb 1995	31 Dec 1997			Torwood Limbourne Lane, Fittleworth, Pulborough, West Sussex, RH20 1HR
BEESON, Robert John RESIGNED	Director		22 Mar 2004		February 1942	The Old Rectory, Saxlingham, Holt, Norfolk, NR25 7JZ
BEVERSLUIS, Klaus Christian RESIGNED	Director	16 Oct 2006	10 Jul 2009	United Kingdom	April 1968	19, Brooklands Lane, Menston, Ilkley, West Yorkshire, LS29 6PL
BOLTON, Stephen Thomas RESIGNED	Director	22 Mar 2004	24 Dec 2004		October 1964	63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
BUSWELL, Michel Norman RESIGNED	Director		15 Feb 1995		October 1939	The Dower House, 1 The Green, Blakesley, Northants, NN12 8PD
CAMPBELL, Rosalind Ilona RESIGNED	Director	06 Aug 1999	29 Dec 1999		October 1961	6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
COMPSON, Christopher John RESIGNED	Director	28 May 1998	30 Sep 2004	United Kingdom	August 1941	Old Mill Farmhouse Tuddenham, Bury St Edmunds, Suffolk, IP28 6SQ
CRAIG, Ian Alexander RESIGNED	Director	01 Jan 1998	22 Mar 2004	England	May 1957	11 Manor View, Whittlesey, Peterborough, Cambridgeshire, PE7 1TF
DEVINE, Nigel Mark RESIGNED	Director	22 Mar 2004	05 Jun 2006		September 1966	The Corner House, 75 High Street, Brant Broughton, Lincoln, LN5 0SA
EVANS, John Geoffrey Charles RESIGNED	Director		22 Mar 2004	England	October 1950	19 Elwyn Dene, March, Cambridgeshire, PE15 9BL
GRAY, David RESIGNED	Director	30 Nov 1994	24 Sep 1997		April 1959	32 Hampstead High Street, London, NW3 1QD
HILLS, David Edward RESIGNED	Director	16 Oct 1991	15 Feb 1995		September 1947	Lantern Barn, Sharrington, Melton Constable, Norfolk, NR24 2BU
HOLLYWOOD, James Bunce RESIGNED	Director	01 Jan 1997	31 Aug 2005		August 1945	7 Maryfield Road, Broughty Ferry, Dundee, Angus, DD5 2JJ
LEACH, Paul Alan RESIGNED	Director	04 Nov 2003	19 Aug 2004	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
LEACH, Paul Alan RESIGNED	Director	06 Aug 1999	29 Dec 1999		August 1957	20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
LEMMON, Clive RESIGNED	Director		31 Dec 1993		February 1948	179 Burrowmoor Road, March, Cambridgeshire, PE15 9SS
MANCHETT, John RESIGNED	Director		22 Mar 2004		February 1950	4 Henford Gardens, March, Cambridgeshire, PE15 8NT
MCHUGH, Peter Thomas RESIGNED	Director	14 Sep 1992	11 May 1993		May 1938	Lakeside House, Adbaston, Stafford, Staffordshire, ST20 0RH
MILES, Christopher Thomas RESIGNED	Director	02 Jun 1993	15 Oct 1998		October 1948	Smithy House, Audlem, Crewe, Cheshire, CW3 0DA
MUSK, Michael John RESIGNED	Director	30 Nov 1994	31 Dec 1997	United Kingdom	November 1954	Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
NICHOLS, John Ellis RESIGNED	Director	01 Mar 1999	21 Jan 2002		August 1950	353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
OLINS, Laurence Stephen RESIGNED	Director	21 Aug 1992	24 Sep 1997		October 1946	32 Hendon Avenue, Finchley, London, N3 1UE
PATTRICK, Peter Deverux RESIGNED	Director	01 Jan 2000	23 Mar 2007	United Kingdom	March 1956	The Barn, Church Street, Wells Next The Sea, Norfolk, NR23 1JB
ROSEN, Andrew Scott RESIGNED	Director	06 Aug 1999	10 Feb 2002		July 1968	301 West 53rd Street, New York, Ny 10019, United States
SIMPSON, Andrew John RESIGNED	Director	29 Mar 2005	04 May 2006	England	November 1964	Pine Tree Barns Harts Lane, Bawburgh, Norwich, Norfolk, NR9 3LT
STANNARD, Terry George RESIGNED	Director	04 Sep 1997	05 Oct 1998	United Kingdom	May 1950	Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
WARNOCK, Keith RESIGNED	Director	07 Jul 2004	23 Dec 2004		July 1961	4 Rectory Close, Ousden, Newmarket, Suffolk, CB8 8UD

BEVERSLUIS, Klaus Christian ACTIVE
Role: Secretary
Appointed on: 30 Mar 2007
Address: 19, Brooklands Lane, Menston, Ilkley, West Yorkshire, LS29 6PL

BASCETTA, Emanuele ACTIVE
Role: Director
Appointed on: 24 Dec 2004
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW

WEBBER, John Anthony ACTIVE
Role: Director
Appointed on: 07 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Fen View Linwood Road, Martin, Lincoln, Lincolnshire, LN4 3RA

BAKER, Nigel Roland RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 30 Sep 2004
Address: Damson House Shivean Gate, Moulton, Spalding, Lincolnshire, PE12 6PF

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 30 Mar 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

MONKS, Anthony James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1995
Address: Yarrow Cottage Severn Road, Hallen, Bristol, Avon, BS10 7RZ

MUSK, Michael John RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 31 Dec 1997
Address: Torwood Limbourne Lane, Fittleworth, Pulborough, West Sussex, RH20 1HR

BEESON, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2004
Date of birth: February 1942
Address: The Old Rectory, Saxlingham, Holt, Norfolk, NR25 7JZ

BEVERSLUIS, Klaus Christian RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 19, Brooklands Lane, Menston, Ilkley, West Yorkshire, LS29 6PL

BOLTON, Stephen Thomas RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 24 Dec 2004
Date of birth: October 1964
Address: 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ

BUSWELL, Michel Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: October 1939
Address: The Dower House, 1 The Green, Blakesley, Northants, NN12 8PD

CAMPBELL, Rosalind Ilona RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 29 Dec 1999
Date of birth: October 1961
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

COMPSON, Christopher John RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Old Mill Farmhouse Tuddenham, Bury St Edmunds, Suffolk, IP28 6SQ

CRAIG, Ian Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 22 Mar 2004
Country of Residence: England
Date of birth: May 1957
Address: 11 Manor View, Whittlesey, Peterborough, Cambridgeshire, PE7 1TF

DEVINE, Nigel Mark RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 05 Jun 2006
Date of birth: September 1966
Address: The Corner House, 75 High Street, Brant Broughton, Lincoln, LN5 0SA

EVANS, John Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2004
Country of Residence: England
Date of birth: October 1950
Address: 19 Elwyn Dene, March, Cambridgeshire, PE15 9BL

GRAY, David RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 24 Sep 1997
Date of birth: April 1959
Address: 32 Hampstead High Street, London, NW3 1QD

HILLS, David Edward RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 15 Feb 1995
Date of birth: September 1947
Address: Lantern Barn, Sharrington, Melton Constable, Norfolk, NR24 2BU

HOLLYWOOD, James Bunce RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Aug 2005
Date of birth: August 1945
Address: 7 Maryfield Road, Broughty Ferry, Dundee, Angus, DD5 2JJ

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 19 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 29 Dec 1999
Date of birth: August 1957
Address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH

LEMMON, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1948
Address: 179 Burrowmoor Road, March, Cambridgeshire, PE15 9SS

MANCHETT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2004
Date of birth: February 1950
Address: 4 Henford Gardens, March, Cambridgeshire, PE15 8NT

MCHUGH, Peter Thomas RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 11 May 1993
Date of birth: May 1938
Address: Lakeside House, Adbaston, Stafford, Staffordshire, ST20 0RH

MILES, Christopher Thomas RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 15 Oct 1998
Date of birth: October 1948
Address: Smithy House, Audlem, Crewe, Cheshire, CW3 0DA

MUSK, Michael John RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX

NICHOLS, John Ellis RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 21 Jan 2002
Date of birth: August 1950
Address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT

OLINS, Laurence Stephen RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 24 Sep 1997
Date of birth: October 1946
Address: 32 Hendon Avenue, Finchley, London, N3 1UE

PATTRICK, Peter Deverux RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 23 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Barn, Church Street, Wells Next The Sea, Norfolk, NR23 1JB

ROSEN, Andrew Scott RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 10 Feb 2002
Date of birth: July 1968
Address: 301 West 53rd Street, New York, Ny 10019, United States

SIMPSON, Andrew John RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 04 May 2006
Country of Residence: England
Date of birth: November 1964
Address: Pine Tree Barns Harts Lane, Bawburgh, Norwich, Norfolk, NR9 3LT

STANNARD, Terry George RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 05 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Larchwood, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

WARNOCK, Keith RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 23 Dec 2004
Date of birth: July 1961
Address: 4 Rectory Close, Ousden, Newmarket, Suffolk, CB8 8UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding
30 Mar 2007	Outstanding
30 Mar 2007	Outstanding
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding
30 Mar 2007	Outstanding
30 Mar 2007	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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