AM Fresh UK Limited
- Company number
- 04526463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2002
- Nature of business
- Wholesale of fruit and vegetables
- Corporate group
- AM Fresh Group UK Limited (32 companies)
Registered office
Previous names
- Law 2382 Limited (until 5 Sep 2002)
- MM (UK) Limited (until 15 Nov 2019)
- Munoz-Mehadrin (UK) Limited (until 10 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 4 Sep 2002 | 9 Sep 2002 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 4 Sep 2002 | 9 Sep 2002 |
| HUNTSMOOR LIMITED | Corporate-Director | 4 Sep 2002 | 9 Sep 2002 |
| HUNTINGTON, Richard | Secretary | 9 Sep 2002 | 5 Sep 2003 |
| PLAYER, Mark Robert | Director | 9 Sep 2002 | 26 Sep 2003 |
| RAKER, Henry John | Director | 1 May 2006 | 1 May 2007 |
| KIRKHAM, Andrew James | Director | 1 Jun 2006 | 19 May 2009 |
| WARD, Benjamin | Director | 21 Jul 2008 | 8 Oct 2012 |
| MUNOZ BERAZA, Antonio | Director | 9 Sep 2002 | 10 Aug 2017 |
| BARBER, William Thomas | Director | 1 Feb 2004 | 17 Aug 2017 |
| BARBER, William Thomas | Secretary | 5 Sep 2003 | 17 Aug 2017 |
| WHELAN, Philip Scott | Director | 19 May 2009 | 7 May 2019 |
| HEDGE, Jonathan Michael, Mr. | Director | 6 Oct 2003 | 9 Jul 2019 |
| MACINTYRE, Ian Duncan | Director | 9 Sep 2002 | 9 Jul 2019 |
| HARESIGN, David John, Mr. | Director | 9 Sep 2002 | 9 Jul 2019 |
| DE LUCAS LÓPEZ, Fernando Juan | Director | 9 May 2018 | 20 Apr 2020 |
| BULLOCK, Michael, Mr. | Director | 24 Oct 2019 | 31 Jul 2020 |
| JESSOP, William Edward | Director | 24 Oct 2019 | 25 Aug 2023 |
| FUSTER FERNANDEZ-DELGADO, Amalio | Director | 17 Jul 2024 | |
| FUSTER FERNANDEZ-DELGADO, Amalio | Secretary | 16 Mar 2023 | |
| WEST, Andrew John, Mr. | Director | 24 Oct 2019 | |
| PLAYER, Mark Robert, Mr. | Director | 24 Oct 2019 | |
| MUNOZ BERAZA, Alvaro | Director | 9 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Am Fresh Group Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
AM Fresh UK Limited → AM Fresh Group UK Limited
Directors’ other companies
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at Alconbury Packing Solutions Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AM Fresh Group UK Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AMT Fresh Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AM Freshly Squeezed Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AMK Peterborough Fruit Services Ltd
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AM Fresh Food & Drink (UK) Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AMC Fresh (UK) Limited
- PLAYER, Mark Robert, Mr. - Director at AM Freshly Squeezed Limited
- PLAYER, Mark Robert, Mr. - Director at AMC Fresh (UK) Limited
- PLAYER, Mark Robert, Mr. - Director at Creative Produce Solutions Limited