S & A PRODUCE (UK) LIMITED

Company summary

Company number: 02480021
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET
Accounts due: 30 September 2026
Confirmation statement due: 19 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:01 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
Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET
Nature of business
Growing of other non-perennial crops
Previous company names
SOUTH SHROPSHIRE POTATOES LIMITED
S. AND A. DAVIES (TRANSPORT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERR, James ACTIVE	Secretary	01 Jan 2018				Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET
DAVIES, Charles ACTIVE	Director	01 May 2025		United Kingdom	June 1993	Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET
DAVIES, Stanley John ACTIVE	Director	07 Dec 2016		England	September 1963	Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET
GREGORY, Trevor John ACTIVE	Director	16 Jan 2008		United Kingdom	May 1955	The Hollies, Llanwarne, Herefordshire, HR2 8JE
KERR, James ACTIVE	Director	01 Jan 2018		United Kingdom	April 1977	Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET
MARTIN, Daniel Henry ACTIVE	Director	26 Nov 1999		United Kingdom	November 1973	Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET
DAVIES, Debra Mary RESIGNED	Secretary		26 Nov 1999			Manor Farm, Marden, Hereford, Herefordshire, HR1 3ET
GREGORY, Trevor John RESIGNED	Secretary	07 Nov 2007	01 Jan 2018			The Hollies, Llanwarne, Herefordshire, HR2 8JE
SAVORY, Gibert RESIGNED	Secretary	26 Nov 1999	07 Nov 2007			20 Pleasant Row, Clehonger, Hereford, Herefordshire, HR2 9RE
DAVIES, Debra Mary RESIGNED	Director		26 Nov 1999	United Kingdom	October 1966	Manor Farm, Marden, Hereford, Herefordshire, HR1 3ET
DAVIES, Stanley John RESIGNED	Director		14 Jul 2009		September 1963	Brielley Coure, Brielley, Lesminster, Herefordshire, HR6 0NU
GREEN, Frank Michael RESIGNED	Director	11 May 2009	01 May 2025	England	March 1940	Ditton House, St Owens Cross, Hereford, Herefordshire, HR2 8LL
JUDGE, John Peter RESIGNED	Director	16 Apr 2018	04 Jul 2025	England	February 1962	Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET
LEWIS, Craig RESIGNED	Director	16 Jan 2008	29 May 2008	U.K	June 1971	1, Amos Gardens, Harley Warren, Worcester, Worcestershire, WR4 0NW
NAEREBOUT, Jan Willem RESIGNED	Director	16 Jan 2008	11 Sep 2018	England	October 1970	2, Dinmore Park Cottage, Dinmore, Hereford, Herefordshire, HR4 8EB, England
NEAL, Graham RESIGNED	Director	30 Jan 2002	11 Dec 2006		April 1966	Ditton Green, Marden, Hereford, HR1 3ET

KERR, James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2018
Address: Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET

DAVIES, Charles ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1993
Address: Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET

DAVIES, Stanley John ACTIVE
Role: Director
Appointed on: 07 Dec 2016
Country of Residence: England
Date of birth: September 1963
Address: Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET

GREGORY, Trevor John ACTIVE
Role: Director
Appointed on: 16 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Hollies, Llanwarne, Herefordshire, HR2 8JE

KERR, James ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET

MARTIN, Daniel Henry ACTIVE
Role: Director
Appointed on: 26 Nov 1999
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET

DAVIES, Debra Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1999
Address: Manor Farm, Marden, Hereford, Herefordshire, HR1 3ET

GREGORY, Trevor John RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 01 Jan 2018
Address: The Hollies, Llanwarne, Herefordshire, HR2 8JE

SAVORY, Gibert RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 07 Nov 2007
Address: 20 Pleasant Row, Clehonger, Hereford, Herefordshire, HR2 9RE

DAVIES, Debra Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1999
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Manor Farm, Marden, Hereford, Herefordshire, HR1 3ET

DAVIES, Stanley John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2009
Date of birth: September 1963
Address: Brielley Coure, Brielley, Lesminster, Herefordshire, HR6 0NU

GREEN, Frank Michael RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: March 1940
Address: Ditton House, St Owens Cross, Hereford, Herefordshire, HR2 8LL

JUDGE, John Peter RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: February 1962
Address: Brook Farm, Marden, Hereford, Herefordshire, HR1 3ET

LEWIS, Craig RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 29 May 2008
Country of Residence: U.K
Date of birth: June 1971
Address: 1, Amos Gardens, Harley Warren, Worcester, Worcestershire, WR4 0NW

NAEREBOUT, Jan Willem RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: October 1970
Address: 2, Dinmore Park Cottage, Dinmore, Hereford, Herefordshire, HR4 8EB, England

NEAL, Graham RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 11 Dec 2006
Date of birth: April 1966
Address: Ditton Green, Marden, Hereford, HR1 3ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.