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SELBY PRODUCE LIMITED (08753274)

SELBY PRODUCE LIMITED (08753274) is an active UK company. incorporated on 29 October 2013. with registered office in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SELBY PRODUCE LIMITED has been registered for 12 years. Current directors include BLACKHURST, Darren, GLEESON, Michael.

Company Number
08753274
Status
active
Type
ltd
Incorporated
29 October 2013
Age
12 years
Address
Asda House South Bank, Leeds, LS11 5AD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BLACKHURST, Darren, GLEESON, Michael
SIC Codes
99999

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SELBY PRODUCE LIMITED

SELBY PRODUCE LIMITED is an active company incorporated on 29 October 2013 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SELBY PRODUCE LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08753274

LTD Company

Age

12 Years

Incorporated 29 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

Asda House South Bank Great Wilson Street Leeds, LS11 5AD,

Previous Addresses

1 Park Row Leeds LS1 5AB United Kingdom
From: 29 October 2013To: 6 February 2014
Timeline

10 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Oct 13
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Aug 20
Director Joined
Sept 20
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Aug 25
Director Joined
Jan 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

SELBY, Helen

Active
South Bank, LeedsLS11 5AD
Secretary
Appointed 12 Mar 2025

BLACKHURST, Darren

Active
South Bank, LeedsLS11 5AD
Born July 1966
Director
Appointed 09 Jan 2026

GLEESON, Michael

Active
South Bank, LeedsLS11 5AD
Born March 1969
Director
Appointed 11 Mar 2025

DICKSON, Sarah

Resigned
South Bank, LeedsLS11 5AD
Secretary
Appointed 08 Nov 2013
Resigned 05 Aug 2014

REHAL, Varinder

Resigned
Foxbridge Way, NormantonWF6 1TN
Secretary
Appointed 05 Aug 2014
Resigned 11 Mar 2025

COMERFORD, Kris

Resigned
South Bank, LeedsLS11 5AD
Born January 1982
Director
Appointed 11 Mar 2025
Resigned 13 Aug 2025

FASEY, James Edward

Resigned
Foxbridge Way, NormantonWF6 1TN
Born February 1973
Director
Appointed 28 Jun 2016
Resigned 31 Jul 2020

GROVER, Paul Alastair

Resigned
South Bank, LeedsLS11 5AD
Born October 1976
Director
Appointed 31 Jul 2020
Resigned 11 Mar 2025

WICKS, Sian Louise

Resigned
South Bank, LeedsLS11 5AD
Born November 1967
Director
Appointed 29 Oct 2013
Resigned 28 Jun 2016

Persons with significant control

1

International Procurement And Logistics Limited

Active
South Bank, Great Wilson Street, LeedsLS11 5AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2025
TM01Termination of Director
Second Filing Of Director Appointment With Name
1 April 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 March 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
21 March 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
24 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2016
AP01Appointment of Director
Change Person Director Company With Change Date
6 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Dormant
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Move Registers To Sail Company With New Address
3 December 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 December 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
19 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 February 2014
AP03Appointment of Secretary
Resolution
12 February 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
6 February 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
8 November 2013
AA01Change of Accounting Reference Date
Incorporation Company
29 October 2013
NEWINCIncorporation