Avalon Fresh Limited
- Company number
- 02862369
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Oct 1993
- Dissolved
- 1 Sep 2026
- Nature of business
- Wholesale of fruit and vegetables
- Corporate group
- AM Fresh Group UK Limited (34 companies)
Registered office
Previous names
- Plumcroft Limited (until 10 Apr 1995)
- Avalon Produce Limited (until 16 Jul 2021)
- Norman Collett Limited (until 12 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGE, Jonathan Michael, Mr. | Director | 28 Jul 2021 | |
| FUSTER FERNANDEZ-DELGADO, Amalio, Mr. | Secretary | 6 Jul 2021 | |
| CUNLIFFE, Lee Robert | Director | 6 Jul 2021 | 12 Dec 2025 |
| BROWNING, Christopher, Mr. | Director | 6 Jul 2021 | 21 Jul 2022 |
| CANNON, Giles Blackburne, Mr. | Director | 6 Jul 2021 | 21 Jul 2022 |
| BERNHARD, Ashley Philip | Director | 1 Sep 1997 | 22 Jun 2022 |
| PLAYER, Mark Robert, Mr. | Director | 6 Jul 2021 | 28 Jul 2021 |
| MORRIS, Christopher | Secretary | 1 Nov 2016 | 6 Jul 2021 |
| BARKER, Daniel Sean | Director | 28 Apr 2015 | 6 Jul 2021 |
| CANNON, Giles Blackburne | Director | 28 Apr 2015 | 6 Jul 2021 |
| BROWNING, Christopher | Director | 28 Apr 2015 | 6 Jul 2021 |
| CHARLTON, Sean Nicholas | Director | 28 Apr 2015 | 19 May 2021 |
| SMITH, James Thomas Alan | Director | 28 Apr 2015 | 21 Jan 2021 |
| SADLER, Andrew Michael | Secretary | 9 Jan 2004 | 1 Nov 2016 |
| JENNER, Nigel Edward Horton | Director | 1 Jul 2005 | 28 Apr 2015 |
| GREEN, Ronald James | Director | 1 Sep 1997 | 28 Apr 2015 |
| SADLER, Andrew Michael | Director | 1 Sep 1997 | 28 Apr 2015 |
| TOLTON, Sean James | Director | 1 Sep 1997 | 28 Apr 2015 |
| TUNBRIDGE, Dean | Director | 4 Apr 2009 | 31 Mar 2011 |
| MCGRATH, Michael William | Director | 10 Jan 1994 | 25 Jun 2007 |
| COLLETT, Norman William | Director | 10 Jan 1994 | 25 Jun 2007 |
| BYRNE, David Anthony | Secretary | 11 Oct 1999 | 9 Jan 2004 |
| COLLETT, Norman William | Secretary | 10 Jan 1994 | 11 Oct 1999 |
| WILLIAM, Alan Robert | Director | 10 Jan 1994 | 31 Jul 1997 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 14 Oct 1993 | 2 Dec 1993 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 14 Oct 1993 | 2 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Am Fresh Group Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 May 2023 | |
| Creative Produce Solutions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Avalon Growers Producer Organisation Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Jul 2021 |
Accounts
Connections
Owned by
Avalon Fresh Limited → AM Fresh Group UK Limited
Controls
- Orchard Fruits Direct Limited (06970453)
Directors’ other companies
- HEDGE, Jonathan Michael, Mr. - Director at MM Flowers Limited
- HEDGE, Jonathan Michael, Mr. - Director at AM Fresh Group UK Limited
Companies at the same address
- AMC Fresh Juices Investments (UK) Ltd (11488294)
- AMK Peterborough Fruit Services Ltd (11724620)
- AMT Fresh Limited (06834698)
- Special New Fruit Licensing Limited (05158581)