Who owns DIRECT PRODUCE SUPPLIES LIMITED?

In the current sources, DIRECT PRODUCE SUPPLIES LIMITED is connected to B FRESH GROUP LIMITED, B Fresh Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIRECT PRODUCE SUPPLIES LIMITED's risk level?

WhiteIntel flags DIRECT PRODUCE SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIRECT PRODUCE SUPPLIES LIMITED appear across sources?

DIRECT PRODUCE SUPPLIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 21
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DIRECT PRODUCE SUPPLIES LIMITED

Name: DIRECT PRODUCE SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIRECT PRODUCE SUPPLIES LIMITED, Company, GB

DIRECT PRODUCE SUPPLIES LIMITED — active UK company, incorporated 1977 (oo:GB-COH-01336601). UBO chain traced 21 hops, 2 owners, 3 holdings, 17 officers.…

OO GB-COH-01336601Inc. 31 Oct 1977ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1977-10-31
Legal form: ltd
Activity: 46310
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

/02

Also appears in

GLEIF

DIRECT PRODUCE SUPPLIES LIMITEDGLEIF · lei:213800T2IJK4X62OTI34

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DIRECT PRODUCE SUPPLIES LIMITED
- B FRESH GROUP LIMITED· beneficial owner100%· via OpenOwnership
- B Fresh Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DIRECT PRODUCE SUPPLIES LIMITED
- DIRECT GREEN LLP· beneficial owner100%· via OpenOwnership
- DPS (M&S) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DIRECT PRODUCE SUPPLIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
31 Oct 1977Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01336601
Status: active
Type: ltd
Incorporated: 1977-10-31
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SIC: 46310

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£746,488,962
Profit / (loss)	£7,010,219
Net assets	£37,110,686
Cash	£18,235,037
Shareholder funds	£136,392
Fixed assets	£125,378
Current assets	£111,999,602
Employees	114

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

18 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMORES, Francisco Perez
- director · Spanish · appointed 2018-10-01 · Companies House
■
B Fresh Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- TERRADACE HOLDINGS LIMITEDbeneficial owner
- PLUM GROWERS LIMITEDbeneficial owner
●
BAXTER, Stuart Michael
- director · British · appointed 2024-10-01 · Companies House
●
BEAUMONT, Paul
- director · British · appointed 1998-07-06 · Companies House
- secretary · British · appointed 2001-03-01 · resigned · Companies House
●
FARSHCHI-HEIDARI, Daryush
- director · British · appointed 2025-09-24 · Companies House
●
FRANCIS, Scott Michael Starbuck
- director · British · appointed 2024-04-22 · Companies House
●
LAISTER, Nicholas
- director · British · appointed 1999-07-01 · Companies House
●
MOSER, Robert
- director · British · appointed 2017-01-03 · Companies House
●
BEYNON, John Paul
- director · British · appointed 2016-04-06 · resigned · Companies House
●
CLARKE, Andrew
- director · British · appointed 2004-10-05 · resigned · Companies House
●
DIRECT GREEN LLP
Also holds roles at 1 other company
- Mr Gavin Hughesbeneficial owner
●
DPS (M&S) LIMITED
Also holds roles at 1 other company
- TERRADACE HOLDINGS LIMITEDbeneficial owner
●
HUGHES, Gavin
- director · British · appointed 1994-02-24 · resigned · Companies House
●
HUGHES, Gerard Thomas, Baron
- director · British · resigned · Companies House
●
PRICE, David Edward Reginald
- director · British · appointed 2016-04-06 · resigned · Companies House
●
SANDS, Karen
- director · British · appointed 2024-04-22 · resigned · Companies House
●
VARLEY, Martin Peter
- secretary · British · appointed 1999-12-02 · resigned · Companies House
●
WOOD, David John
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

18 parties · 8 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DIRECT PRODUCE SUPPLIES LIMITED?: In the current sources, DIRECT PRODUCE SUPPLIES LIMITED is connected to B FRESH GROUP LIMITED, B Fresh Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIRECT PRODUCE SUPPLIES LIMITED's risk level?: WhiteIntel flags DIRECT PRODUCE SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIRECT PRODUCE SUPPLIES LIMITED appear across sources?: DIRECT PRODUCE SUPPLIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIRECT PRODUCE SUPPLIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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