# Avalon Fresh Limited

## Details

- **Company number:** [02862369](https://find-and-update.company-information.service.gov.uk/company/02862369)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 1993
- **Dissolved:** 1 Sep 2026
- **Registered office:** RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH, PE7 3HH
- **Nature of business:** [46310](/sic/46310) Wholesale of fruit and vegetables
- **Corporate group:** [AM Fresh Group UK Limited](/group/72541) (32 companies)


## 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 |
|---|---|---|---|
| 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 |
| WILLIAM, Alan Robert | director | 10 Jan 1994 | 31 Jul 1997 |
| COLLETT, Norman William | secretary | 10 Jan 1994 | 11 Oct 1999 |
| BYRNE, David Anthony | secretary | 11 Oct 1999 | 9 Jan 2004 |
| MCGRATH, Michael William | director | 10 Jan 1994 | 25 Jun 2007 |
| COLLETT, Norman William | director | 10 Jan 1994 | 25 Jun 2007 |
| TUNBRIDGE, Dean | director | 4 Apr 2009 | 31 Mar 2011 |
| JENNER, Nigel Edward Horton | director | 1 Jul 2005 | 28 Apr 2015 |
| TOLTON, Sean James | director | 1 Sep 1997 | 28 Apr 2015 |
| SADLER, Andrew Michael | director | 1 Sep 1997 | 28 Apr 2015 |
| GREEN, Ronald James | director | 1 Sep 1997 | 28 Apr 2015 |
| SADLER, Andrew Michael | secretary | 9 Jan 2004 | 1 Nov 2016 |
| SMITH, James Thomas Alan | director | 28 Apr 2015 | 21 Jan 2021 |
| CHARLTON, Sean Nicholas | director | 28 Apr 2015 | 19 May 2021 |
| MORRIS, Christopher | secretary | 1 Nov 2016 | 6 Jul 2021 |
| BROWNING, Christopher | director | 28 Apr 2015 | 6 Jul 2021 |
| CANNON, Giles Blackburne | director | 28 Apr 2015 | 6 Jul 2021 |
| BARKER, Daniel Sean | director | 28 Apr 2015 | 6 Jul 2021 |
| PLAYER, Mark Robert, Mr. | director | 6 Jul 2021 | 28 Jul 2021 |
| BERNHARD, Ashley Philip | director | 1 Sep 1997 | 22 Jun 2022 |
| CANNON, Giles Blackburne, Mr. | director | 6 Jul 2021 | 21 Jul 2022 |
| BROWNING, Christopher, Mr. | director | 6 Jul 2021 | 21 Jul 2022 |
| CUNLIFFE, Lee Robert | director | 6 Jul 2021 | 12 Dec 2025 |
| HEDGE, Jonathan Michael, Mr. | director | 28 Jul 2021 |  |
| FUSTER FERNANDEZ-DELGADO, Amalio, Mr. | secretary | 6 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avalon Growers Producer Organisation Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Jul 2021 |
| 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 |  |




## Owned by

Avalon Fresh Limited → [AM Fresh Group UK Limited](/company/08605370)



## Controls

- [Orchard Fruits Direct Limited](/company/06970453) (06970453)



## Directors' other companies

- [HEDGE, Jonathan Michael, Mr.](/person/5420385) - director at [MM Flowers Limited](/company/05697954)
- [HEDGE, Jonathan Michael, Mr.](/person/5420385) - director at [AM Fresh Group UK Limited](/company/08605370)



## Companies at the same address

- [AMC Fresh Juices Investments (UK) Ltd](/company/11488294) (11488294)
- [AMK Peterborough Fruit Services Ltd](/company/11724620) (11724620)
- [AMT Fresh Limited](/company/06834698) (06834698)
- [Special New Fruit Licensing Limited](/company/05158581) (05158581)