ASSURED PRODUCE COMPANY LIMITED

Company summary

Company number: 03410841
Status: DISSOLVED
Incorporated / age: 23 July 199719 years
Registered office: Europoint, 5 - 11 Lavington Street, London, SE1 0NZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 09:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Europoint, 5 - 11 Lavington Street, London, SE1 0NZ
Nature of business
Support activities for crop production

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERRIGAN, Audrey Elizabeth ACTIVE	Secretary	08 Dec 1997				11 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
CLARKE, David Alan ACTIVE	Director	07 May 2004		England	October 1947	153 Lower Morden Lane, Morden, Surrey, SM4 4SP
TIPPLES, Jonathan Peter ACTIVE	Director	07 May 2004		England	September 1952	Hurst Barn, Marden Tonbridge, Tonbridge, Kent, TN12 9SX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	23 Jul 1997	08 Dec 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BAILEY, Gavin, Dr RESIGNED	Director	16 Sep 2002	07 May 2004		December 1965	51 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN
BURTON, John Grant RESIGNED	Director	15 May 2000	07 May 2004		November 1950	Manor House Farm, Wilberfoss, North Yorkshire, YO41 5NY
CHAPPLE, John Paul RESIGNED	Director	08 Dec 1997	28 Mar 1998		October 1957	Adlingfleet Grange, Swinefleet, Goole, North Humberside, DN14 8EB
COOKE, Stephen Patrick RESIGNED	Director	08 Dec 1997	08 Dec 1997		May 1972	12 Varma Court, 11 Kidbrooke Grove Blackheath, London, SE3 0PP
FIELD, Denise RESIGNED	Director	25 Apr 2001	13 Sep 2002		January 1962	3 Thames Close, Rainham, Essex, RM13 9HP
GARBUTT, Nigel Ian RESIGNED	Director	08 Dec 1997	25 Apr 2001		August 1960	7 Barnett Lane, Lightwater, Surrey, GU18 5LE
LOFFHAGEN, John RESIGNED	Director	08 Dec 1997	08 Dec 1997		September 1962	3 Inglis Court, Ealing, London, W5 3HP
LOWE, Hugh Burman RESIGNED	Director	01 Sep 1998	07 May 2004	United Kingdom	April 1933	34 Duck Street, Cerne Abbas, Dorchester, Dorset, DT2 7LA
MARSTON, George Godwin RESIGNED	Director	25 Apr 2001	30 May 2003		August 1944	Applecross, Lenchwick, Evesham, Worcestershire, WR11 4TG
PAYNE, Christopher Charles, Professor RESIGNED	Director	07 May 2004	31 Jul 2006		May 1946	Old Thatch 15 North Street, Marcham, Abingdon, Oxfordshire, OX13 6NG
SHARP, Andrew John RESIGNED	Director	08 Dec 1997	25 Apr 2001		September 1959	The Elms Ware Street, Bearsted, Maidstone, Kent, ME14 5LA
THIRKELL, Simon Christopher RESIGNED	Director	25 Jun 2003	31 Dec 2003		July 1959	Swallowfields, Haste Hill Boughton Monchelsea, Maidstone, Kent, ME17 4LW
TINSLEY, Mark Patrick RESIGNED	Director	08 Dec 1997	21 May 1998	England	June 1950	Hurn Hall, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JF
WATSON JONES, Richard John RESIGNED	Director	08 Dec 1997	15 May 2000		February 1963	Fernhill, Fernhill Road Sutton, Newport, Shropshire, TF10 8DJ
HUNTSMOOR LIMITED RESIGNED	Nominee Director	23 Jul 1997	08 Dec 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	23 Jul 1997	08 Dec 1997			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

KERRIGAN, Audrey Elizabeth ACTIVE
Role: Secretary
Appointed on: 08 Dec 1997
Address: 11 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB

CLARKE, David Alan ACTIVE
Role: Director
Appointed on: 07 May 2004
Country of Residence: England
Date of birth: October 1947
Address: 153 Lower Morden Lane, Morden, Surrey, SM4 4SP

TIPPLES, Jonathan Peter ACTIVE
Role: Director
Appointed on: 07 May 2004
Country of Residence: England
Date of birth: September 1952
Address: Hurst Barn, Marden Tonbridge, Tonbridge, Kent, TN12 9SX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1997
Resigned on: 08 Dec 1997
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BAILEY, Gavin, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 07 May 2004
Date of birth: December 1965
Address: 51 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

BURTON, John Grant RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 07 May 2004
Date of birth: November 1950
Address: Manor House Farm, Wilberfoss, North Yorkshire, YO41 5NY

CHAPPLE, John Paul RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 28 Mar 1998
Date of birth: October 1957
Address: Adlingfleet Grange, Swinefleet, Goole, North Humberside, DN14 8EB

COOKE, Stephen Patrick RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 08 Dec 1997
Date of birth: May 1972
Address: 12 Varma Court, 11 Kidbrooke Grove Blackheath, London, SE3 0PP

FIELD, Denise RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 13 Sep 2002
Date of birth: January 1962
Address: 3 Thames Close, Rainham, Essex, RM13 9HP

GARBUTT, Nigel Ian RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 25 Apr 2001
Date of birth: August 1960
Address: 7 Barnett Lane, Lightwater, Surrey, GU18 5LE

LOFFHAGEN, John RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 08 Dec 1997
Date of birth: September 1962
Address: 3 Inglis Court, Ealing, London, W5 3HP

LOWE, Hugh Burman RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 07 May 2004
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 34 Duck Street, Cerne Abbas, Dorchester, Dorset, DT2 7LA

MARSTON, George Godwin RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 30 May 2003
Date of birth: August 1944
Address: Applecross, Lenchwick, Evesham, Worcestershire, WR11 4TG

PAYNE, Christopher Charles, Professor RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 31 Jul 2006
Date of birth: May 1946
Address: Old Thatch 15 North Street, Marcham, Abingdon, Oxfordshire, OX13 6NG

SHARP, Andrew John RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 25 Apr 2001
Date of birth: September 1959
Address: The Elms Ware Street, Bearsted, Maidstone, Kent, ME14 5LA

THIRKELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 31 Dec 2003
Date of birth: July 1959
Address: Swallowfields, Haste Hill Boughton Monchelsea, Maidstone, Kent, ME17 4LW

TINSLEY, Mark Patrick RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 21 May 1998
Country of Residence: England
Date of birth: June 1950
Address: Hurn Hall, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JF