# AM Fresh UK Limited

## Details

- **Company number:** [04526463](https://find-and-update.company-information.service.gov.uk/company/04526463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2002
- **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

- 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 |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 4 Sep 2002 | 9 Sep 2002 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 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 |  |
| PLAYER, Mark Robert, Mr. | director | 24 Oct 2019 |  |
| WEST, Andrew John, 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 |  |




## Owned by

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




## Directors' other companies

- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AM Fresh Food & Drink (UK) Limited](/company/10830595)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AM Fresh Group UK Limited](/company/08605370)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AMT Fresh Limited](/company/06834698)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AM Freshly Squeezed Limited](/company/11427684)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AMC Fresh (UK) Limited](/company/07883607)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AMK Peterborough Fruit Services Ltd](/company/11724620)
- [PLAYER, Mark Robert, Mr.](/person/5420381) - director at [AMC Farming Limited](/company/03549580)
- [PLAYER, Mark Robert, Mr.](/person/5420381) - director at [AM Freshly Squeezed Limited](/company/11427684)
- [PLAYER, Mark Robert, Mr.](/person/5420381) - director at [AMC Fresh (UK) Limited](/company/07883607)
- [PLAYER, Mark Robert, Mr.](/person/5420381) - director at [AM Fresh Group UK Limited](/company/08605370)



## Companies at the same address

- [AMC Fresh (UK) Limited](/company/07883607) (07883607)
- [AMC Fresh Juices Investments (UK) Ltd](/company/11488294) (11488294)
- [AMK Peterborough Fruit Services Ltd](/company/11724620) (11724620)
- [AMT Fresh Limited](/company/06834698) (06834698)
- [Avalon Fresh Limited](/company/02862369) (02862369)
- [Creative Produce Solutions Limited](/company/07080654) (07080654)
- [Special New Fruit Licensing Limited](/company/05158581) (05158581)