Fresca Group Limited
- Company number
- 05307204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2004
- Nature of business
- Activities of head offices
- Corporate group
- DE Gier UK Holding Limited (30 companies)
Registered office
Previous names
- Bealaw (738) Limited (until 6 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVISON, Laura Jane | Director | 23 Dec 2024 | |
| FLETCHER, Martyn Paul | Director | 3 Aug 2020 | |
| MCMEIKAN, Elizabeth | Director | 30 Apr 2010 | |
| HODSON, Simon James | Director | 1 Apr 2010 | |
| MACK, Christopher Peter | Director | 22 Feb 2005 | |
| TROOD, Nigel John | Director | 26 Sep 2012 | 31 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Fresca Esop Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Fresca Group Limited → The Fresca Esop Limited
Controls
- Banafrut UK Limited (11853116)
- Cartama UK Limited (09928435)
- Fresca Development Limited (06647958)
- Fresca Development Property Limited (06647971)
- M.& W.mack Limited (00447404)
- Primafruit Limited (01566082)
- Thanet Earth Investments Limited (06167026)
- The Avocado Company Limited (10785033)
- The Fresca Esop Limited (03594862)
- The Fresh Produce Centre Limited (10837330)
Directors’ other companies
- EVISON, Laura Jane - Director at The Avocado Company Limited
- EVISON, Laura Jane - Director at M.& W.mack Limited
- EVISON, Laura Jane - Director at The Fresh Produce Centre Limited
- EVISON, Laura Jane - Director at Thanet Earth Peppers Investments Limited
- EVISON, Laura Jane - Director at Thanet Earth Estates Limited
- FLETCHER, Martyn Paul - Director at The Avocado Company Limited
- FLETCHER, Martyn Paul - Director at M.& W.mack Limited
- FLETCHER, Martyn Paul - Director at Banafrut UK Limited
- FLETCHER, Martyn Paul - Director at The Fresh Produce Centre Limited
- HODSON, Simon James - Director at Marlborough House School Trust Limited
Companies at the same address
- Banafrut UK Limited (11853116)
- Custom Plum Company Limited (09762660)
- Fresca Development Limited (06647958)
- Fresca Development Property Limited (06647971)
- Fresca Group Holdco Limited (17485102)
- M.& W.mack Limited (00447404)
- Thanet Earth Investments Limited (06167026)
- Thanet Earth Peppers Investments Limited (06375787)
- Thanet Earth Peppers Limited (06554305)
- Thanet Group Holdco Limited (17485079)