---
title: "LONDON PRODUCE CLEARING HOUSE LIMITED (THE) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10f75bad-8bc5-5f99-9df4-168eaffa05bd
json: https://whiteintel.dev/api/public/dossier/10f75bad-8bc5-5f99-9df4-168eaffa05bd
identifier: oo:GB-COH-01109232
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON PRODUCE CLEARING HOUSE LIMITED (THE)

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01109232`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10f75bad-8bc5-5f99-9df4-168eaffa05bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10f75bad-8bc5-5f99-9df4-168eaffa05bd  

## Ownership & control

### Owners / controllers

- **LCH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd2ea97a-a7b9-5154-b841-778a9fb5e70c
- **LCH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd2ea97a-a7b9-5154-b841-778a9fb5e70c

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01109232`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-04-18
- **Registered office:** 10 Paternoster Square, London, EC4M 7LS, England
- **SIC:** 74990

### Officers

- TUTTON, Simon George — director · British · appointed 2014-05-01
- ALEXANDER, Jacqueline Ann — secretary · British · appointed 2008-07-02 · resigned 2009-04-28
- CLARK, Bernard James — secretary · British · resigned 2000-08-21
- DAVIES, Daniel Kennedy — secretary · British · appointed 2005-04-05 · resigned 2008-07-02
- GIRAUD-PRINCE, Stephan — secretary · French · appointed 2009-04-28 · resigned 2011-11-22
- JOHN, Elizabeth — secretary · British · appointed 2001-02-12 · resigned 2005-04-05
- WARD, Susan Mary — secretary · British · appointed 2000-08-21 · resigned 2001-02-12
- WHITEHEAD, David Clive — secretary · appointed 2012-02-22 · resigned 2013-09-25
- ALEXANDER, Jacqueline Ann — director · British · appointed 2008-07-02 · resigned 2011-08-23
- AXE, Ian John — director · British · appointed 2011-08-23 · resigned 2013-09-25
- BIRLEY, Patrick Jeremy — director · British · appointed 2006-09-23 · resigned 2007-05-11
- BOUWMEESTER, Diane Michele — director · South African · appointed 2018-04-09 · resigned 2025-07-01
- CLARK, Bernard James — director · British · resigned 2000-08-21
- DAVIES, Daniel Kennedy — director · British · appointed 2005-04-05 · resigned 2008-07-02
- FRANKLIN, Robert Norman Carew — director · British · appointed 2014-05-01 · resigned 2018-04-09
- GIRAUD-PRINCE, Stephan — director · French · appointed 2011-08-23 · resigned 2011-11-22
- HARDY, David Malcolm — director · British · resigned 2006-07-06
- JOHN, Elizabeth — director · British · appointed 2001-02-12 · resigned 2005-04-05
- LIDDELL, Roger Alexander — director · British · appointed 2007-05-11 · resigned 2011-04-04
- WARD, Susan Mary — director · British · appointed 2006-07-06 · resigned 2006-09-23

### Beneficial owners (Persons with Significant Control)

- [Lch Limited](https://whiteintel.dev/entity/bd2ea97a-a7b9-5154-b841-778a9fb5e70c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01109232
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01109232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON PRODUCE CLEARING HOUSE LIMITED (THE)**. Human view: https://whiteintel.dev/entity/10f75bad-8bc5-5f99-9df4-168eaffa05bd · Structured JSON: https://whiteintel.dev/api/public/dossier/10f75bad-8bc5-5f99-9df4-168eaffa05bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._