Aps Produce Limited
Growing of other non-perennial crops · Chichester
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedA Pearson Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-28 · No cessation recorded
Source record 7618478People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalNF
Nicolette Ann FrogleyCurrent secretary
Appointed 2026-07-17
Show 42 historical appointments
AB
Alexander BarthoResigned director
Resigned 2024-03-26 · Director
PA
Paul AllenResigned director
Resigned 2023-04-19 · Director
DH
David HoultResigned secretary
Resigned 2023-04-19 · 3 yrs
DH
David HoultResigned director
Resigned 2023-04-19 · 3 yrs · Director
JH
Julian HarrisResigned director
Resigned 2022-12-21 · 3 yrs · Company Director
JP
John PhibbsResigned secretary
Resigned 2021-07-02 · 1 yr
MT
Mark TerwindtResigned director
Resigned 2021-01-29 · 1 yr · Director
SS
Steve SadlerResigned secretary
Resigned 2019-09-20 · 1 yr
SH
Sjraar HulsmanResigned director
Resigned 2019-08-08 · 1 yr · Company Director
HG
Hanne GoebelResigned director
Resigned 2019-02-15 · Company Director
EB
Emma BurkeResigned director
Resigned 2017-11-08 · 3 yrs · Director
AB
Andrew BurkeResigned director
Resigned 2017-11-08 · 3 yrs · Trading Director
AH
Ashley HaworthResigned secretary
Resigned 2017-11-08 · 1 yr
PT
Paul ThomasResigned director
Resigned 2017-11-08 · 5 yrs · Managing Director
AH
Ashley HaworthResigned director
Resigned 2017-04-18 · 2 yrs · Financial Director
MP
Matthew PearsonResigned director
Resigned 2017-04-18 · Director
AL
Amanda LeighResigned secretary
Resigned 2015-05-08 · 2 yrs
JP
John PhibbsResigned director
Resigned 2015-05-08 · 7 yrs · Chartered Accountant
PP
Philip PearsonResigned director
Resigned 2015-05-08 · 7 yrs · Director
KF
Resigned 2013-02-28 · 2 yrs
MW
Mark WilsonResigned secretary
Resigned 2011-02-14 · 2 yrs
MW
Mark WilsonResigned director
Resigned 2010-06-23 · 2 yrs · Finance Director
BW
Bryan WinchResigned director
Resigned 2010-06-23 · 3 yrs · Company Director
SR
Steven RothwellResigned director
Resigned 2010-06-23 · 4 yrs · Technical Director
NS
Nicholas StenningResigned director
Resigned 2009-01-30 · 4 yrs · Director
AW
Andrew WilliamsonResigned secretary
Resigned 2008-11-12 · 2 yrs
JN
James NobleResigned secretary
Resigned 2007-07-20 · 1 yr
JH
John HarrisonResigned secretary
Resigned 2006-01-20 · 1 yr · Director
PM
Peter MougResigned director
Resigned 2005-12-16 · 12 yrs · Director
JO
John O BrienResigned director
Resigned 2005-06-16 · 3 yrs · Chief Executive Officer
SS
Stuart SmithResigned director
Resigned 2005-06-16 · 3 yrs · Company Director
DK
David KnightResigned director
Resigned 2005-06-16 · 2 yrs · Chartered Accountant
HV
Hugh VereyResigned director
Resigned 1997-11-19 · 9 yrs · Company Director
CH
Christopher HynesResigned director
Resigned 1997-11-19 · 9 yrs · Horticulturalist
JV
Resigned 1997-11-19 · 9 yrs · Company Director
AP
Alan ParkerResigned director
Resigned 1997-11-19 · 9 yrs · Horticulturalist
AH
Resigned 1997-06-27
PL
Philip LedgerResigned director
Resigned 1997-06-27
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active