# AMC Direct Limited

## Details

- **Company number:** [05349889](https://find-and-update.company-information.service.gov.uk/company/05349889)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2005
- **Dissolved:** 25 Aug 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

- Shoo 126 Limited (until 21 Mar 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOOSMITHS DIRECTORS LIMITED | corporate-director | 2 Feb 2005 | 21 Mar 2005 |
| SHOOSMITHS SECRETARIES LIMITED | corporate-secretary | 2 Feb 2005 | 21 Mar 2005 |
| BARBER, William Thomas | secretary | 21 Mar 2005 | 17 Aug 2017 |
| BARBER, William Thomas | director | 21 Mar 2005 | 17 Aug 2017 |
| HARESIGN, David John, Mr. | director | 2 Jun 2005 | 9 Mar 2018 |
| LÓPEZ, Fernando Juan De Lucas, Mr. | director | 12 Mar 2018 | 20 Apr 2020 |
| FERNANDEZ-DELGADO, Amalio Fuster, Mr. | secretary | 12 Mar 2018 |  |
| MUÑOZ BERAZA, Alvaro | director | 3 Jan 2018 |  |



## 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

AMC Direct Limited → [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)