DIRECT PRODUCE SUPPLIES LIMITED

Company summary

Company number: 01336601
Status: ACTIVE
Incorporated / age: 31 October 197748 years
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 22 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:09 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
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Nature of business
Wholesale of fruit and vegetables
Previous company names
DIRECT PRODUCE SUPPLIES PLC
DIRECT PRODUCE SUPPLIES LIMITED
DIRECT PRODUCE SUPPLIES PLC
POMIMPEX (WHOLESALE) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DIRECT PRODUCE SUPPLIES LIMITED

Company summary

Company number: 01336601
Status: ACTIVE
Incorporated / age: 31 October 197748 years
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 22 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:09 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
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Nature of business
Wholesale of fruit and vegetables
Previous company names
DIRECT PRODUCE SUPPLIES PLC
DIRECT PRODUCE SUPPLIES LIMITED
DIRECT PRODUCE SUPPLIES PLC
POMIMPEX (WHOLESALE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMORES, Francisco Perez ACTIVE	Director	01 Oct 2018		England	February 1972	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
BAXTER, Stuart Michael ACTIVE	Director	01 Oct 2024		United Kingdom	March 1990	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
BEAUMONT, Paul ACTIVE	Director	06 Jul 1998		England	May 1966	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
FARSHCHI-HEIDARI, Daryush ACTIVE	Director	24 Sep 2025		United Kingdom	May 1980	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
FRANCIS, Scott Michael Starbuck ACTIVE	Director	22 Apr 2024		United Kingdom	April 1983	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
LAISTER, Nicholas ACTIVE	Director	01 Jul 1999		United Kingdom	November 1967	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
MOSER, Robert ACTIVE	Director	03 Jan 2017		United Kingdom	December 1975	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
BEAUMONT, Paul RESIGNED	Secretary	01 Mar 2001	06 Apr 2016			4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
VARLEY, Martin Peter RESIGNED	Secretary	02 Dec 1999	01 Mar 2001			P O Box 1511, Manama, Bahrain
WOOD, David John RESIGNED	Secretary		15 Nov 1999			Canberra, 60 Westmoreland Avenue, Hornchurch, Essex, RM11 2EF
BEYNON, John Paul RESIGNED	Director	06 Apr 2016	11 Dec 2025	United Kingdom	March 1977	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
CLARKE, Andrew RESIGNED	Director	05 Oct 2004	25 May 2006		December 1971	33 High View, Pinner, Middlesex, HA5 3PE
HUGHES, Gavin RESIGNED	Director	24 Feb 1994	30 Nov 2012	England	October 1968	10, Smith Terrace, London, SW3 4DL
HUGHES, Gerard Thomas, Baron RESIGNED	Director		15 Nov 2012	England	August 1943	Eden House, Riverview Road, Pangbourne, Royal Berkshire, RG8 7AU, United Kingdom
PRICE, David Edward Reginald RESIGNED	Director	06 Apr 2016	16 Sep 2024	United Kingdom	August 1964	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
SANDS, Karen RESIGNED	Director	22 Apr 2024	31 Jan 2026	United Kingdom	March 1981	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
WOOD, David John RESIGNED	Director		15 Nov 1999	England	April 1949	Canberra, 60 Westmoreland Avenue, Hornchurch, Essex, RM11 2EF

AMORES, Francisco Perez ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: February 1972
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

BAXTER, Stuart Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1990
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

BEAUMONT, Paul ACTIVE
Role: Director
Appointed on: 06 Jul 1998
Country of Residence: England
Date of birth: May 1966
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

FARSHCHI-HEIDARI, Daryush ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

FRANCIS, Scott Michael Starbuck ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

LAISTER, Nicholas ACTIVE
Role: Director
Appointed on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

MOSER, Robert ACTIVE
Role: Director
Appointed on: 03 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

BEAUMONT, Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 06 Apr 2016
Address: 4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

VARLEY, Martin Peter RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 01 Mar 2001
Address: P O Box 1511, Manama, Bahrain

WOOD, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1999
Address: Canberra, 60 Westmoreland Avenue, Hornchurch, Essex, RM11 2EF

BEYNON, John Paul RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

CLARKE, Andrew RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 25 May 2006
Date of birth: December 1971
Address: 33 High View, Pinner, Middlesex, HA5 3PE

HUGHES, Gavin RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: October 1968
Address: 10, Smith Terrace, London, SW3 4DL

HUGHES, Gerard Thomas, Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: August 1943
Address: Eden House, Riverview Road, Pangbourne, Royal Berkshire, RG8 7AU, United Kingdom

PRICE, David Edward Reginald RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 16 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

SANDS, Karen RESIGNED
Role: Director
Appointed on: 22 Apr 2024
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

WOOD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: April 1949
Address: Canberra, 60 Westmoreland Avenue, Hornchurch, Essex, RM11 2EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2000	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)
30 May 1996	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)
18 Jun 1987	Satisfied
08 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AMORES, Francisco Perez ACTIVE

Director

01 Oct 2018

England

February 1972

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

BAXTER, Stuart Michael ACTIVE

Director

01 Oct 2024

United Kingdom

March 1990

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

BEAUMONT, Paul ACTIVE

Director

06 Jul 1998

England

May 1966

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

FARSHCHI-HEIDARI, Daryush ACTIVE

Director

24 Sep 2025

United Kingdom

May 1980

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

FRANCIS, Scott Michael Starbuck ACTIVE

Director

22 Apr 2024

United Kingdom

April 1983

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

LAISTER, Nicholas ACTIVE

Director

01 Jul 1999

United Kingdom

November 1967

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

MOSER, Robert ACTIVE

Director

03 Jan 2017

United Kingdom

December 1975

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

BEAUMONT, Paul RESIGNED

Secretary

01 Mar 2001

06 Apr 2016

4th, Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

VARLEY, Martin Peter RESIGNED

Secretary

02 Dec 1999

01 Mar 2001

P O Box 1511, Manama, Bahrain

WOOD, David John RESIGNED

Secretary

15 Nov 1999

Canberra, 60 Westmoreland Avenue, Hornchurch, Essex, RM11 2EF

BEYNON, John Paul RESIGNED

Director

06 Apr 2016

11 Dec 2025

United Kingdom

March 1977

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

CLARKE, Andrew RESIGNED

Director

05 Oct 2004

25 May 2006

December 1971

33 High View, Pinner, Middlesex, HA5 3PE

HUGHES, Gavin RESIGNED

Director

24 Feb 1994

30 Nov 2012

England

October 1968

10, Smith Terrace, London, SW3 4DL

HUGHES, Gerard Thomas, Baron RESIGNED

Director

15 Nov 2012

England

August 1943

Eden House, Riverview Road, Pangbourne, Royal Berkshire, RG8 7AU, United Kingdom

PRICE, David Edward Reginald RESIGNED

Director

06 Apr 2016

16 Sep 2024

United Kingdom

August 1964

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

SANDS, Karen RESIGNED

Director

22 Apr 2024

31 Jan 2026

United Kingdom

March 1981

14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

WOOD, David John RESIGNED

Director

15 Nov 1999

England

April 1949

Canberra, 60 Westmoreland Avenue, Hornchurch, Essex, RM11 2EF