OpenCompanies

The Fresca Esop Limited

Company number
03594862
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1998
Nature of business
Activities of other holding companies n.e.c.
Pension funding
Corporate group
DE Gier UK Holding Limited (29 companies)

Registered office

The Fresh Produce Centre
Transfesa Road
Paddock Wood
TN12 6UT

Previous names

  • M & W Mack Esop Trustee Limited (until 27 Jan 2006)
  • Bealaw (474) Limited (until 25 Aug 1998)

Officers

NameRoleAppointedResigned
MCKIE, Fraser Director 1 May 2022
HODSON, Simon James Director 1 Apr 2010
MACK, Christopher Peter Director 25 Sep 1998
MCMEIKAN, Elizabeth Director 30 Apr 2010 15 Oct 2026

Control

NameNature of controlNotifiedCeased
Fresca Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
25 Apr 2025
26 Apr 2024
28 Apr 2023
29 Apr 2022
30 Apr 2021
24 Apr 2020
26 Apr 2019
27 Apr 2018
28 Apr 2017
29 Apr 2016
24 Apr 2015
25 Apr 2014
26 Apr 2013
27 Apr 2012
29 Apr 2011
30 Apr 2010
24 Apr 2009
25 Apr 2008
27 Apr 2007
28 Apr 2006
29 Apr 2005
23 Apr 2004
25 Apr 2003
26 Apr 2002
27 Apr 2001
28 Apr 2000
30 Apr 1999

Connections

Owned by

The Fresca Esop Limited → Fresca Group Limited

Controls

Directors’ other companies

Companies at the same address

Data