A.B. PRODUCE PLC

Company summary

Company number: 02240234
Status: ACTIVE
Incorporated / age: 6 April 198838 years
Registered office: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 9 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
Post-harvest crop activities
Processing and preserving of potatoes
Other processing and preserving of fruit and vegetables
Other transportation support activities
Previous company names
BIDCHARGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SGH COMPANY SECRETARIES LIMITED ACTIVE	Secretary	26 May 2022				C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BRIDGEN, Paul Julian ACTIVE	Director	07 Apr 1988		United Kingdom	March 1967	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
ELLIS, Peter John ACTIVE	Director	01 May 1996		United Kingdom	January 1954	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SHARRATT, Neil Andrew ACTIVE	Director	02 May 2006		United Kingdom	September 1964	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
TOMKINSON, Derek William ACTIVE	Director	01 Sep 1998		United Kingdom	June 1949	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BRIDGEN, Ann RESIGNED	Secretary		12 Feb 1993			The Willows Clifton Road, Netherseal, Swadlincote, Derbyshire, DE12 8BT
BRIDGEN, Paul Julian RESIGNED	Secretary	12 Feb 1993	22 Jul 1996			11 Vine Cottage, Church Lane, Twycross, Warwickshire, DE12 8BT
TOMKINSON, Derek William RESIGNED	Secretary	26 Mar 2003	26 May 2022			Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT
WATSON, John Gordon RESIGNED	Secretary	22 Jul 1996	26 Mar 2003			454 Burton Road, Midway, Swadlincote, Derbyshire, DE11 0DW
BRIDGEN, Alan William RESIGNED	Director		14 Feb 1997		August 1941	Woolstitch Farm Clifton Road, Netherseal, Swadlincote, Derbyshire, DE12 8BT
BRIDGEN, Andrew James RESIGNED	Director		29 Aug 2014	United Kingdom	October 1964	Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT
BRIDGEN, Ann RESIGNED	Director		01 Apr 1997		September 1943	The Willows Clifton Road, Netherseal, Swadlincote, Derbyshire, DE12 8BT
GRAY, Sidney Charles RESIGNED	Director	01 May 1996	24 Nov 1998		June 1931	Sunnyside Farm, Wigginton, Tamworth, Staffordshire, B79 9DU
LARGE, Paul Raymond RESIGNED	Director	10 Mar 2010	31 Jul 2012	England	October 1966	Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT
MCQUAIDE, Martin RESIGNED	Director	05 Mar 2004	16 Sep 2011	United Kingdom	February 1959	Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT
PARKER, Alan RESIGNED	Director	09 Dec 1998	09 Sep 2005	United Kingdom	December 1956	12 Finch Crescent, Mickleover, Derby, DE3 0TT

SGH COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 May 2022
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BRIDGEN, Paul Julian ACTIVE
Role: Director
Appointed on: 07 Apr 1988
Country of Residence: United Kingdom
Date of birth: March 1967
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

ELLIS, Peter John ACTIVE
Role: Director
Appointed on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: January 1954
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

SHARRATT, Neil Andrew ACTIVE
Role: Director
Appointed on: 02 May 2006
Country of Residence: United Kingdom
Date of birth: September 1964
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

TOMKINSON, Derek William ACTIVE
Role: Director
Appointed on: 01 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1949
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BRIDGEN, Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1993
Address: The Willows Clifton Road, Netherseal, Swadlincote, Derbyshire, DE12 8BT

BRIDGEN, Paul Julian RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 22 Jul 1996
Address: 11 Vine Cottage, Church Lane, Twycross, Warwickshire, DE12 8BT

TOMKINSON, Derek William RESIGNED
Role: Secretary
Appointed on: 26 Mar 2003
Resigned on: 26 May 2022
Address: Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT

WATSON, John Gordon RESIGNED
Role: Secretary
Appointed on: 22 Jul 1996
Resigned on: 26 Mar 2003
Address: 454 Burton Road, Midway, Swadlincote, Derbyshire, DE11 0DW

BRIDGEN, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: August 1941
Address: Woolstitch Farm Clifton Road, Netherseal, Swadlincote, Derbyshire, DE12 8BT

BRIDGEN, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT

BRIDGEN, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: September 1943
Address: The Willows Clifton Road, Netherseal, Swadlincote, Derbyshire, DE12 8BT

GRAY, Sidney Charles RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 24 Nov 1998
Date of birth: June 1931
Address: Sunnyside Farm, Wigginton, Tamworth, Staffordshire, B79 9DU

LARGE, Paul Raymond RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: October 1966
Address: Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT

MCQUAIDE, Martin RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Enterprise House, Westminster Industrial Estate, Repton Road Measham Swadlincote, Derbyshire, DE12 7DT

PARKER, Alan RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 09 Sep 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 12 Finch Crescent, Mickleover, Derby, DE3 0TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 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)
28 Jun 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)
22 Feb 1994	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)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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